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Home»Money»Class action lawsuit against Binance and Changpeng Zhao alleges money laundering
Money

Class action lawsuit against Binance and Changpeng Zhao alleges money laundering

James D RodriquezBy James D RodriquezAugust 21, 2024No Comments6 Mins Read
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Class Action Lawsuit Against Binance And Changpeng Zhao Alleges Money
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Demetris Taxitaris | MAP S. Platis | Executive Testimony

Demetris Taxitaris | MAP S. Platis | Executive Testimony

Demetris Taxitaris | MAP S. Platis | Executive Testimony

Demetris Taxitaris | MAP S. Platis | Executive Testimony

Demetris Taxitaris | MAP S. Platis | Executive Testimony

Demetris Taxitaris | MAP S. Platis | Executive Testimony

In this video, Demetris Taxitaris, CEO of MAP S. Platis, explains the significant impact that the upcoming MiCA regulation will have on the European cryptocurrency industry. He explains how MiCA will revolutionize the industry by moving cryptocurrency exchanges from an unregulated to a fully regulated environment, presenting many challenges, especially in compliance. Demetris also introduces MAP S. Platis’ new virtual compliance assistant “VIA”, an AI-powered tool designed to support compliance officers by providing reliable information and assisting with everyday compliance tasks. He emphasizes that while VIA is a valuable tool, it currently complements rather than replaces compliance functions, with the potential for further advancements in the future. 📣 Stay up to date on the latest in finance and trading. Follow Finance Magnates to stay up to date on news, insights and events across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don’t miss our latest videos, interviews and event coverage. 🔔Subscribe to our YouTube channel for more information!🔔

In this video, Demetris Taxitaris, CEO of MAP S. Platis, explains the significant impact that the upcoming MiCA regulation will have on the European cryptocurrency industry. He explains how MiCA will revolutionize the industry by moving cryptocurrency exchanges from an unregulated to a fully regulated environment, presenting many challenges, especially in compliance. Demetris also introduces MAP S. Platis’ new virtual compliance assistant “VIA”, an AI-powered tool designed to support compliance officers by providing reliable information and assisting with everyday compliance tasks. He emphasizes that while VIA is a valuable tool, it currently complements rather than replaces compliance functions, with the potential for further advancements in the future. 📣 Stay up to date on the latest in finance and trading. Follow Finance Magnates to stay up to date on news, insights and events across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don’t miss our latest videos, interviews and event coverage. 🔔Subscribe to our YouTube channel for more information!🔔

In this video, Demetris Taxitaris, CEO of MAP S. Platis, explains the significant impact that the upcoming MiCA regulation will have on the European cryptocurrency industry. He explains how MiCA will revolutionize the industry by moving cryptocurrency exchanges from an unregulated to a fully regulated environment, presenting many challenges, especially in compliance. Demetris also introduces MAP S. Platis’ new virtual compliance assistant “VIA”, an AI-powered tool designed to support compliance officers by providing reliable information and assisting with everyday compliance tasks. He emphasizes that while VIA is a valuable tool, it currently complements rather than replaces compliance functions, with the potential for further advancements in the future. 📣 Stay up to date on the latest in finance and trading. Follow Finance Magnates to stay up to date on news, insights and events across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don’t miss our latest videos, interviews and event coverage. 🔔Subscribe to our YouTube channel for more information!🔔

In this video, Demetris Taxitaris, CEO of MAP S. Platis, explains the significant impact that the upcoming MiCA regulation will have on the European cryptocurrency industry. He explains how MiCA will revolutionize the industry by moving cryptocurrency exchanges from an unregulated to a fully regulated environment, presenting many challenges, especially in compliance. Demetris also introduces MAP S. Platis’ new virtual compliance assistant “VIA”, an AI-powered tool designed to support compliance officers by providing reliable information and assisting with everyday compliance tasks. He emphasizes that while VIA is a valuable tool, it currently complements rather than replaces compliance functions, with the potential for further advancements in the future. 📣 Stay up to date on the latest in finance and trading. Follow Finance Magnates to stay up to date on news, insights and events across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don’t miss our latest videos, interviews and event coverage. 🔔Subscribe to our YouTube channel for more information!🔔

In this video, Demetris Taxitaris, CEO of MAP S. Platis, explains the significant impact that the upcoming MiCA regulation will have on the European cryptocurrency industry. He explains how MiCA will revolutionize the industry by moving cryptocurrency exchanges from an unregulated to a fully regulated environment, presenting many challenges, especially in compliance. Demetris also introduces MAP S. Platis’ new virtual compliance assistant “VIA”, an AI-powered tool designed to support compliance officers by providing reliable information and assisting with everyday compliance tasks. He emphasizes that while VIA is a valuable tool, it currently complements rather than replaces compliance functions, with the potential for further advancements in the future. 📣 Stay up to date on the latest in finance and trading. Follow Finance Magnates to stay up to date on news, insights and events across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don’t miss our latest videos, interviews and event coverage. 🔔Subscribe to our YouTube channel for more information!🔔

In this video, Demetris Taxitaris, CEO of MAP S. Platis, explains the significant impact that the upcoming MiCA regulation will have on the European cryptocurrency industry. He explains how MiCA will revolutionize the industry by moving cryptocurrency exchanges from an unregulated to a fully regulated environment, presenting many challenges, especially in compliance. Demetris also introduces MAP S. Platis’ new virtual compliance assistant “VIA”, an AI-powered tool designed to support compliance officers by providing reliable information and assisting with everyday compliance tasks. He emphasizes that while VIA is a valuable tool, it currently complements rather than replaces compliance functions, with the potential for further advancements in the future. 📣 Stay up to date on the latest in finance and trading. Follow Finance Magnates to stay up to date on news, insights and events across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don’t miss our latest videos, interviews and event coverage. 🔔Subscribe to our YouTube channel for more information!🔔

action alleges Binance Changpeng class laundering lawsuit money Zhao
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