What network do you choose to recharge your wallet?

Blockchain trading platform

[8] (Qian An [8], one of the blockchain trading platforms [4][ 1], founder Zhao Changpeng [2]. [1] Moved to an operation blockchain asset trading platform. [3]

On June 3rd, 20021,10, the other shore issued the Notice on Investigating Users in C2CCNY Trading Area and Chinese mainland Area, stating that in response to the regulatory policy requirements of the local government, the other shore moved CNY out of the East Eighth District of C2C with 202 1, 65438+February 3rd1.

On July 8, 2022, Reuters reported that the Dutch central bank fined Cian, a cryptocurrency exchange, 3.3 million euros (about 3.35 million US dollars) because the latter provided services before it was registered in the Netherlands [16].

Chinese name

Bianca

Foreign name

Bi 'an

founder

Zhao changpeng

nature

Blockchain trading platform

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TA, the founder of the development process, said

Development history

In March, 20021year, the other shore announced the appointment of max baucus, the former American ambassador to China, as the supervision consultant [7].

In March of 20021year, Coinan, a blockchain trading platform, was investigated by the United States [4].

On 2021March 1 1 day, the official Weibo account of Bi 'an was closed [5][6].

On February 15, 2022, the cryptocurrency exchange announced that the original BSC would be renamed BNB chain. BNB is the platform currency of the other side exchange and the ecological token of the other side intelligent chain. [ 1 1]

On May 5, 2022, Coin 'an announced that Coin 'an France Co., Ltd. has been approved by the French Financial Prudential Supervision Bureau (ACPR) and granted a registration license by the French Financial Supervision Bureau (AMF) to Coin 'an France Digital Asset Service Provider (DASP), and will operate as a licensed digital asset service provider in France. [ 15]

On June165438+1October 17, 2022, Qian 'an, a cryptocurrency exchange, announced that it would suspend the business of recharging USDC(SOL) and USDT(SOL) tokens. [ 18]

founder

Zhao changpeng, founder and CEO of the other shore.

He Yi, co-founder and CMO of the other shore. [9]

Tammy Weinrib, chief compliance officer. [ 13]

Enterprise event

SEC investigation

In 2022, according to the Wall Street report, the SEC suspected that there was a proper relationship between Bianca and two trading subsidiaries. Coin 'an American Exchange announced on its official website that relevant market makers can trade on the exchange, but did not specify which trading companies might do so. According to the requirements of the SEC, the American Stock Exchange needs to provide specific information about these two trading companies. According to people familiar with the matter, the SEC is worried about how to disclose its contact with trading companies to customers. [ 12]

Related report

On February 18, 2022, The Wall Street Journal reported that the US Department of Currency Security, the world's largest cryptocurrency exchange, appointed a new chief compliance officer. [ 14]

Fined by the Dutch central bank

On July 18, 2022, Reuters reported that the Dutch central bank had fined Cian, a cryptocurrency exchange, 3.3 million euros (about 3.35 million US dollars) because the latter provided services before it was registered in the Netherlands [16].

Hacker theft

In the early morning of June 7, 2022, Beijing time, 10, the BNB chain of the smart contract platform was hacked. In two hours, 2 million coins were looted. Zhao Changpeng, CEO of the other shore, said on the social platform that the amount of damage was estimated to be 654.38 billion US dollars (about 765.438 billion yuan). Currency security has suspended investors' recharge and withdrawal. [ 17]

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reference data

[ 1]? About us. Currency safety net? [reference date 2020-05- 12]

[2]? Zhao Changpeng, founder of Bi 'an: All projects applying for Bi 'an must declare whether they are related to Sequoia. Tencent news? [reference date 2020-05- 12]

[3]? The other shore network: It will not provide services for users in Chinese mainland. Sina technology? [reference date 2020-05- 16]

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