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Bitfinex has denied accusations of money laundering and claimed that it was a "victim of fraud" after the president of crypto capital was arrested in greece yesterday. Up until recently, binance was primarily a crypto-to-crypto exchange, meaning that it had no involvement in fiat deposits or withdrawals. However – and as we will cover further down, the platform now offers a limited amount of support for bank account and credit card deposits. Nevertheless, binance has risen to fame for a number of reasons. 27, hudson rock cto alon gal tweeted that the kucoin hacker had already started laundering his stolen funds via ethereum-based automated market maker uniswap. The bad actor has started swapping his ill-gotten ocean tokens for eth on the most popular decentralized exchange. A bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud american victims was sentenced today to 121 months in prison. Acting assistant attorney general david p. Burns of the justice department’s criminal division, u. Canadian cryptocurrency exchange under scrutiny for money laundering. Bcsc executive director peter brady told cbc news that the commission acted upon a forewarning received from a former exchange employee. Binance, which is based in malta, do not impose strict kyc on users withdrawing less than 2 btc. That leaves the exchange with two options: either it can impose new regulations on its hundreds of thousands of traders, or it can decide to stop offering services to european clients altogether. The japanese exchange explained in the complaint that the money laundered through binance exchange was part of the digital currencies stolen from zaif, another crypto exchange based out of japan. Per the document, about $63 million worth of cryptos was stolen from zaif by hackers in 2018. A japanese cryptocurrency exchange that suffered from a $60 million hack in 2018 is suing binance for “aiding and abetting” the laundering of some of the stolen funds. Binance’s kyc and anti-money laundering (aml) protocols are “surprisingly loose and not measured by industry standards,” fisco said. Specifically, fisco said, binance’s kyc policy allows new users to open accounts and trade on the exchange for under two bitcoins without providing any identifying information. Although binance offers a maker/taker binance fee structure, the standard trading binance fee you will pay is 0. This is calculated each time you buy and sell a coin. If you are a market taker – i. You simply use the liquidity already available on the platform – you can reduce this to 0
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Top 30 coins at 2021-08-06 09:09:19
↗️+0.12 Bitcoin BTC $40809.32 $766307956436
↗️+0.18 Ethereum ETH $2771.61 $324254238006
↗️+0 Tether USDT $1 $62008283045
↘️-0.04 Binance Coin BNB $334.87 $56304062014
↗️+0.23 Cardano ADA $1.38 $44321639725
↗️+0.08 XRP XRP $0.73 $34059461206
↘️0 USD Coin USDC $1 $27570236558
↗️+0.14 Dogecoin DOGE $0.2 $26271649831
↗️+1.07 Polkadot DOT $19.01 $18651360916
↗️+0.39 Uniswap UNI $24.89 $14620971327
↗️+0.01 Binance USD BUSD $1 $11966743742
↗️+0.21 Chainlink LINK $23.38 $10359634630
↘️-0.34 Bitcoin Cash BCH $542.28 $10200100113
↘️-0.11 Solana SOL $37.04 $10099072016
↘️-0.26 Litecoin LTC $145.2 $9692763078
↗️+0.32 Wrapped Bitcoin WBTC $40816.63 $7923464628
↗️+2.42 THETA THETA $7.17 $7174957586
↗️+0.36 Polygon MATIC $1.05 $6777105830
↗️+0.17 Ethereum Classic ETC $51.99 $6695564693
↗️+0.04 Stellar XLM $0.28 $6467929119
↘️-0.1 Terra LUNA $14.99 $6219717632
↗️+2.78 Internet Computer ICP $44.35 $6071767574
↗️+0.22 VeChain VET $0.09 $5881210913
↗️+0.01 Dai DAI $1 $5695635865
↗️+0.53 Filecoin FIL $59.94 $5662652912
↗️+0.06 TRON TRX $0.07 $5061827311
↗️+0.24 Aave AAVE $361.65 $4677334581
↗️+1.57 Monero XMR $258.54 $4645411150
↘️-0.12 EOS EOS $4.16 $3973891358
↗️+0.4 FTX Token FTT $39.96 $3770132247
Market information on 2021-08-06 09:09:19
Market capitalization: $ 1670 billion (+ 4.3%) 🔺 (against $ 1579 billion yesterday morning).
Weighted average Bitcoin rate $40809 (+0.11570012 %) 🔺 with a capitalization of $ 766 billion and a dominance index of 46%
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