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BTCBTC
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Bitknow/ 🤝
Bitknow/ 🤝|8月 14, 2025 15:46
Compliance is very strict, but the amount of black money flowing into the exchange is outrageous! For example, last year my wallet was stolen and I watched him transfer funds into Binance. I immediately contacted customer service and provided all the records on the chain. Customer service only emphasized reporting to the police in order to handle it. At this point, the money had already been transferred... Mystonk is definitely not compliant, but with such a large amount of funds flowing into such a small-scale new exchange, normal funds wouldn't do this, would they?
+5
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Timeline

9月 13, 12:36DOLO token is listed on Binance Exchange
9月 13, 09:52The value of an exchange's shell and liquidity
9月 13, 03:15Wang Yongli calls for accelerating cryptocurrency asset legislation
9月 13, 02:00Hong Kong JPEX exchange exposed to issues
9月 12, 16:16Gemini officially listed on Nasdaq, valued at $3 billion
9月 12, 14:13Gemini is publicly traded on Nasdaq
9月 12, 14:04Pepeto presale surpasses $6.6 million, exchange demo version launched
9月 12, 10:23Gemini raised $425 million after its Nasdaq IPO
9月 12, 08:05Centralized L2 may face regulatory scrutiny
9月 12, 05:16XION becomes the first to be invited to enter the New York Stock Exchange

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