Learn about the upcoming launch of Orochi (ON) on Binance Alpha and Binance Futures, including trading details and available leverage. Discover strategies and risks involved in trading new cryptocurrencies effectively.
标签： Anti-Money Laundering
n8n auto create
OKX Pre-Market Perpetual Futures for MON and MET Launch
OKX announces the launch of pre-market perpetual futures for MON (Monad) and MET (Meteora), enabling traders to engage in futures trading before the official market listing. Explore details, project insights, and risk factors.
Federal Court Mandates BitMEX to Pay $100 Million for Violating Cryptocurrency Regulations
The U.S. District Court orders BitMEX to pay $100 million due to regulatory violations. This case highlights the importance of compliance within the cryptocurrency market and establishes a precedent for future operations.
CFTC Takes Action Against BitMEX for Illegal Trading and AML Violations
CFTC charges BitMEX owners for illegal trading and anti-money laundering violations. Explore the implications for the crypto market.
Federal Court Orders BitMEX Co-Founders to Pay $30 Million for Regulatory Violations
The U.S. District Court has ordered BitMEX’s co-founders to pay $30 million for illegal operations and anti-money laundering violations, marking a significant development in cryptocurrency regulation.