Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲79550.57
-
0.63%
ETHETH
💲2258.80
-
1.07%
SOLSOL
💲91.13
-
2.52%
DOGEDOGE
💲0.1145
+
2.32%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.45
+
1.4%

AiCoin
AiCoin|4月 17, 2026 11:12
[U.S. Senator Demands DOJ Clarify Status of Binance Compliance Monitors] According to Fortune, U.S. Senator Richard Blumenthal sent a letter on April 17 to the Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department, requesting clarification on the status of two Binance compliance monitors. Earlier reports indicated that Binance's internal investigators had warned about over $1 billion flowing into wallets linked to Iran but were subsequently dismissed. Binance denied that the dismissals were related to the investigation findings and stated that its compliance system is stringent. The DOJ had previously terminated independent monitoring requirements for Glencore and Boeing, raising external doubts about Binance's monitoring mechanisms. Binance was fined $4.3 billion for deficiencies in anti-money laundering and sanctions compliance, with the aforementioned monitors being part of the agreement.
+6
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

5月 14, 03:14The good days of shell companies and transit stations are over.
5月 07, 12:17The U.S. Department of Justice investigates oil transactions related to Iran war declarations
5月 04, 10:35U.S. officials deny that the ship was hit by an Iranian missile
5月 01, 07:41Bithumb's six-month suspension was overturned by the South Korean court
4月 28, 01:03Coinone Sues Financial Intelligence Unit Over Regulatory Penalties
4月 26, 13:01Robin Hanson opposes Kalshi and Polymarket banning insider trading
4月 24, 14:05The Department of Justice is expected to drop the criminal investigation into Powell.
4月 23, 21:34U.S. Department of Justice Arrests Soldiers Involved in Maduro Capture Operation
4月 21, 17:36New York State Attorney General files lawsuit against Coinbase and Gemini
4月 21, 17:31Iran's judiciary denies the death sentence mentioned by Trump

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads