Featured Analysis Viewpoints from KOL

Mar 27,2023
Phyrex: Binance's compliance with anti-money-laundering obligations has been under scrutiny, including by the Internal Revenue Service and federal prosecutors. The U.S. Securities and Exchange Commission has been scrutinizing whether exchanges are supporting trading in unregistered securities. This time in its ongoing litigation against Binance, the CFTC is seeking forfeiture of illicit gains, civil fines, permanent trading and registration injunctions, and a permanent injunction against charges of further violations of CEA and CFTC rules. https://t.co/KGhjs7zGTA
There are excellent KOLs in every subdivision of Web3, and this indicator focuses on the analysis viewpoints of these KOLs. (Opinions are all from KOL, no investment advice)
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