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IP属地：广东
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lou
lou
·
2023-11-22
币圈利好
币安CEO赵长鹏将对涉嫌洗钱的指控认罪并辞职，币安同意支付43亿美元罚款
币安同意对一项刑事指控认罪，并支付43亿美元罚款。这笔交易将结束对币安长达数年的调查。根据与美国司法部达成的全面协议，赵长鹏将对涉嫌洗钱的指控认罪，并支付5000万美元罚款。尽管无法在币安担任高管职务，赵长鹏对币安的多数股权得以保留。币安被指控的罪名包括：洗钱、串谋开展无牌汇款业务、违反制裁规定。分析称，币安案件的结果类似于检察官之前针对BitMEX高管提起的诉讼案件。消息公布后，币安币下跌近6%。
币安CEO赵长鹏将对涉嫌洗钱的指控认罪并辞职，币安同意支付43亿美元罚款
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lou
lou
·
2023-05-11
$Silvergate Capital(SI)$
感觉这个停牌跟其他要倒闭的银行的情况不一样，裁员和完成债务释放了利好，猜测复牌后会起飞🛫
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lou
lou
·
2023-05-11
怪不得停牌了 裁员对股票是利好，要起飞了
Silvergate(SI.N)：将裁员约230名员工，预计总成本约为1360万美元；已完成所有债务
Silvergate(SI.N)：将裁员约230名员工，预计总成本约为1360万美元；已完成所有债务证券的销售。
Silvergate(SI.N)：将裁员约230名员工，预计总成本约为1360万美元；已完成所有债务
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lou
lou
·
2022-03-15
$爱奇艺(IQ)$
开始梭哈
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lou
lou
·
2021-10-19
$ProShares Bitcoin Strategy ETF(BITO)$
老虎上一个新闻资讯都没有？
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lou
lou
·
2021-04-08
$Palantir Technologies Inc.(PLTR)$
木头姐真有钱阿，一直买，她会不会被空头围剿阿
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lou
lou
·
2021-04-08
$Qualtrics International(XM)$
等你爆发了
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lou
lou
·
2021-03-04
$嘉年华邮轮(CCL)$
非常坚挺
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lou
lou
·
2021-02-19
$Palantir Technologies Inc.(PLTR)$
买少了
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lou
lou
·
2021-01-29
$嘉年华邮轮(CCL)$
带头大哥在哪里
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href=https://wallstreetcn.com/articles/3702543><strong>华尔街见闻</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>周二，币安首席执行官赵长鹏抵达西雅图联邦法院，根据与美国司法部达成的全面协议，赵长鹏将对涉嫌洗钱的指控认罪。作为与美国财政部、商品期货交易委员会达成的和解协议的一部分，赵长鹏同意辞职。币安同意对一项刑事指控认罪，并支付43亿美元罚款。这笔交易将结束对币安长达数年的调查。周二，全球最大的加密货币交易所币安，其首席执行官赵长鹏抵达美国西雅图联邦法院。根据与美国司法部达成的全面协议，赵长鹏将对涉嫌洗钱的...</p>\n\n<a href=\"https://wallstreetcn.com/articles/3702543\">Web Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"https://static.tigerbbs.com/59537f9da89626e85fd022271831e78f","relate_stocks":{},"source_url":"https://wallstreetcn.com/articles/3702543","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"2385574625","content_text":"周二，币安首席执行官赵长鹏抵达西雅图联邦法院，根据与美国司法部达成的全面协议，赵长鹏将对涉嫌洗钱的指控认罪。作为与美国财政部、商品期货交易委员会达成的和解协议的一部分，赵长鹏同意辞职。币安同意对一项刑事指控认罪，并支付43亿美元罚款。这笔交易将结束对币安长达数年的调查。周二，全球最大的加密货币交易所币安，其首席执行官赵长鹏抵达美国西雅图联邦法院。根据与美国司法部达成的全面协议，赵长鹏将对涉嫌洗钱的指控认罪，并支付5000万美元罚款。作为与美国财政部、商品期货交易委员会达成的和解协议的一部分，赵长鹏同意辞职。尽管无法在币安担任高管职务，赵长鹏对币安的多数股权得以保留。他将在晚些时候面临判决。币安同意对一项刑事指控认罪，并支付43亿美元罚款，其中包括用于和解监管机构提出的民事指控的金额。币安被指控的罪名包括：洗钱、串谋开展无牌汇款业务、违反制裁规定。上述交易将结束监管机构对币安长达数年的调查，所达成的协议有望保住币安继续运营的能力。分析称，币安案件的结果类似于检察官之前针对BitMEX高管提起的诉讼案件。BitMEX是一家位于塞舌尔的加密衍生品交易平台，其前首席执行官Arthur Hayes承认违反反洗钱法，后来被判处两年缓刑，避免了可能的6至12个月监禁。据媒体报道，币安新任CEO Richard 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