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Chinese Defence Technology Exposed in Israel-Iran Conflict

Given the legacy of Chinese technology in Iran’s missile program, the recent attack underscores its shortcomings, revealing unreliability and inaccuracy, and warning other nations against relying on Chinese defence imports

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CFTC settles with Binance CEO imposing $150 million fine; penalizes exchange for $1.35 billion

Binance is attempting to make a comeback from a regulatory point of view after being charged by the United States government earlier this month.

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CFTC Says Penalties And Disgorgement Of Funds Regarding, Binance And Changpeng "CZ" Zhao Approved: Zhao Pays $150M, Binance Forks Over $2.7 Billion

CFTC Says Penalties And Disgorgement Of Funds Regarding, Binance And Changpeng "CZ" Zhao Approved: Zhao Pays $150M, Binance Forks Over $2.7 Billion
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Top ethics and compliance failures of 2023

Top ethics and compliance failures of 2023
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US Will Hold Binance Accountable for Hamas Funding: Treasury's Adeyemo

In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to funnel…

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Binance CEO reportedly steps down and pleads guilty to money laundering

Thursday, November 23, 2023 – The CEO of Binance, the largest global cryptocurrency exchange, plans to step down and plead guilty to violating criminal U.S. anti-money-laundering requirements, in a deal that may preserve the company’s ability to continue operating. Changpeng Zhao is scheduled to appear in Seattle federal court Tuesday afternoon, Nov. 21, and enter his plea, according…

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Hamas admits it has no idea how many hostages it has -- because plenty are held by actual criminals

Hamas admits it has no idea how many hostages it has -- because plenty are held by actual criminals
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Binance Was Used to Funnel Money to Hamas, Other Militant Groups

(Bloomberg) -- In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to funnel money to Hamas, explaining to a colleague that terrorists normally sent “small sums.”Most Read from BloombergSam Altman, OpenAI Board Open Talks to Negotiate His Possible ReturnBinance Pleads Guilty, Loses CZ, Pays Fines to End Legal WoesOpenAI in ‘Intense Discussions’ to Quell Potential MutinyCitigroup Cuts Over 300 Senior Manag

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Binance's Money Laundering vs FTX's Misappropriation

FTX’s Sam Bankman-Fried is prison while Binance CEO Changpeng Zhao pleaded guilty to his own crimes and stepped down from the cryptocurrency exchange.

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Binance to pay $4.3B in fines and CEO 'CZ' to step down, plead guilty to anti-money laundering charges

It’s been an eventful week for crypto exchanges and the U.S. government. Changpeng Zhao, also known as “CZ,” the founder and CEO of Binance, is stepping Binance to pay $4.3B in fines and CEO ‘CZ’ to step down and plead guilty to anti-money laundering charges

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