#017 Binance è nei GUAI! Exchange e CZ sotto inchiesta! Indagini CFTC in corso...

from Criptovaluta.it® Podcast - Bitcoin e Crypto, Web3 e DeFi spiegate in modo semplice · host Criptovaluta.it® di Alessio Ippolito | ALESSIO IPPOLITO S.R.L.

CFTC deposita una denuncia di 76 pagine contro Binance. Avrebbe continuato ad offrire prodotti derivati negli USA pur non avendone licenza. Indagini e inchieste in corso, mentre l'exchange rigetta le accuse, che riguardano anche un trading desk interno, scarsi controlli AML e KYC. Quanto rischia Binance? E CZ? PUOI SEGUIRCI ANCHE QUI: Sito web: https://www.criptovaluta.it Criptovaluta.it®️ Magazine: https://criptovalutait.substack.com Twitter: https://twitter.com/CriptovalutaI Telegram: https://t.me/criptovalutait Apple Podcast: https://podcasts.apple.com/it/podcast/criptovaluta-it-podcast/id1665772819 Google Podcast: https://podcasts.google.com/feed/aHR0cHM6Ly9hbmNob3IuZm0vcy9kOTA2YzEwNC9wb2RjYXN0L3Jzcw?hl=it Amazon Podcast: https://music.amazon.com/podcasts/c5a6d5bc-f3e4-4c38-b4f8-2ec1620b1f8c/criptovaluta-it-podcast CREDITS: Script: Gianluca Grossi Editore: ALESSIO IPPOLITO S.R.L.Per diritti su musica e registrazioni consultare la pagina principale del Podcast

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