CALDEIRÃO DE BOLSA

NirSup Escreveu:Este não é o primeiro sinal de um qualquer Esquema Ponzi?

Spfgg Escreveu:Parece-me que não há pirâmide, então.

Binance is also being investigated by the US Justice Department and US tax authorities, to determine if money launderers or tax evaders are able to use the exchange for their particular purposes. In 2019, 27.5% of all illicit bitcoin—bitcoin that went from criminal entities to exchanges—was received by Binance, according to a report by the research firm Chainalysis. No other exchange received more.

Binance’s worries are part of a larger regulatory crackdown on cryptocurrency. Major economies like China, India, Turkey, and Nigeria are planning to restrict, or have already curtailed, crypto trading. Authorities are wary of how exchanges may launder the proceeds of criminal activity, or aid tax offenders, or host the perpetrators of crypto scams. Between 2019 and 2020, the number of crypto scams rose 40%, and the fraud prevention company Bolster forecasts a 75% rise in 2021.

Crypto firms also have a tendency to try to slide under existing government regulations—a pattern that is exaggerated by the mismatch between the novelty of crypto and the relatively old-fashioned nature of financial laws.

Additionally, around 60% of central banks around the world are experimenting with “proof-of-concept” digital currencies, according to a study by the Bank of International Settlements. Countries that go on to adopt their own digital currencies are likely to see other forms of crypto as competing instruments that erode sovereign control over monetary policy. Binance’s skirmishes with regulators could be just a precursor to bigger Government vs Crypto battles to come.

E querem agora tentar controlar e saber mais sobre a empresa de criptomoedas liderada por Changpeng Zhao