Australian authorities invade Binance offices amid probe

In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation…

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Australian ASIC conducts searches at Binance Australia offices

The Australian Securities and Investments Commission (ASIC) searched Binance Australia offices on Tuesday. According to reports, which cited unnamed people with knowledge of the situation, the investigation was a component of an ongoing investigation into Binance’s now-defunct Australian derivatives business.

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Binance Australia Raided By Regulator In Dramatic Twist Of Events

In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business.

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Binance Australia’s Offices Searched by Financial Regulator: Bloomberg

The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings

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Binance Australia offices reportedly searched by local regulator

Binance said it is cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches.

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Crypto investment firm Q9 gets provisional approval to operate in Dubai

The Hong Kong-based company will join the likes of Binance, Crypto.com, OKX and FTS, who’ve also opened offices in the UAE.

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Binance Intensifies Growth With New Offices In New Zealand And Other Countries To Stamp Its Authority As The King of Exchanges

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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices

Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […]

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Binance opens two new offices in Brazil as team doubles since March

Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies.

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Binance launches New Zealand-based offices following regulatory approval

New Zealand lawmakers and regulators largely have not imposed strict guidelines for crypto firms to operate in the country, nor for Kiwis to use cryptocurrencies freely.

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Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]

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Binance VC Arm Raises $500M To Drive Blockchain And Web3 Adoption

Binance Labs, the venture capital and incubation unit of Binance has completed a $500 million investment funding round. According to a Wednesday, June 1 announcement, the funds were pooled from a list of leading global institutional investors including Breyer Capital, DST Global partners as well as private major equities, family offices, and corporations that contributed […]

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Tango Chain Lets Every Household Experience Play-to-Earn Gaming

The Tango team is public, with offices in Argentina and Spain. It is the same team that has created the success of Binamon, a Metaverse project that has already done more than 100x since its launch, and a week ago, announced a land sale collaboration with Binance NFT.

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Binance Was Never Even in Malta, Crypto CEO Dismisses “FUD”

Despite the popular, apparent misconception, Binance has apparently never had offices in Malta. Changpeng Zhao, the platform’s CEO and founder, says the crypto exchange operates without a fixed headquarters.

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Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]

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Binance Crypto Exchange Seeks Staff to Lead Its Efforts in Turkey

Binance cryptocurrency exchange is continuing its expansion into Turkey and is seeking out local staff for its offices in Istanbul

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Shutdown of Shanghai-Based Binance Offices Include Former Location of Babi Finance

Binance is one of the biggest exchanges in the world, so it didn’t take long for news to travel quickly over the shutdown of offices in Shanghai. Now, according to new reports, one of the offices shut down previously belonged Babi Finance, which is one of the investments of Binance. While these details were meant […]

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Binance’s ‘Raided’ Shanghai Office Formerly Babi Finance

Chinese state media has picked up the story of Binance’s Shanghai offices reportedly being shut down by police. According to reports, the office formerly belonged to Babi Finance, one of Binance’s many investments.

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Binance Plans to Sue Crypto Media Website Over Police Raid Report

Cryptocurrency news website The Block recently published a story that claimed that there was a police raid on Binance’s offices in Shanghai, China. The exchange vehemently denies this ‘fake news’ story and, now, plans to sue.

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Bithumb Quashes Shanghai Office Closure Rumors After Binance Denial

Crypto exchange Bithumb denies recent reports that Chinese authorities have raided its Shanghai offices

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Binance Denies Police Raids, Very Existence of Shanghai Offices

Binance cryptocurrency exchange has denied reports of a police raid on its Shanghai offices, as it purportedly has no such offices

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Binance.US Partners With Tagomi To Increase Institutional On-Demand Liquidity

The U. S. branch of the recognized crypto exchange Binance, partnered with Tagomi in order to increase liquidity for institutional investors. Tagomi is an institutional brokerage that will be using Binance.

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Markets Crash After Reports That Binance's Shanghai Office Closed in Crypto Crackdown

Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance

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BloqLabs Introduces Cryptocurrency Mining Management System

BloqLabs has opened up the beta waitlist for Titan, a fully integrated software suite for managing cryptocurrency mining. The project was introduced by Bloq CEO and co-founder Jeff Garzik onstage during a brief speech at Binance Fair in Singapore in an overview discussion of BloqLabs.

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Binance launches new outpost in Jersey, UK and rolls out EUR\GPB Trading Pairs

Crypto-exchange giant Binance announced that it was opening new offices on the island of Jersey, United Kingdom, and has also established a EUR\GBP trading pair amongst others (Jan. 16, 2018). Expansion According to the company’s post, Binance.

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Crypto Exchange Binance Sets Eyes On Asia And Europe Expansion Plan

Binance To Hire Over 50 Employees For Malta And Singapore Offices Speaking with Bloomberg in an exclusive interview, Binance Chief Financial Officer (CFO) Wei Zhou, who was just hired weeks ago, claimed that his firm currently hires over 300 people from 39 different countries and nations.

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Binance Plans to Expand Into South Korea

Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.

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EOS, Litecoin, Stellar, Tron, IOTA Technical Analysis: Crypto Finds Solace in Malta and Binance’s Ambitions

The slide continues and even with Twitter representatives visiting Tron offices triggering rumors of potential partnerships, sellers continue to run havoc. So far, Tron leads the collapse shedding six percent in the last day while IOTA is pretty much stable testing the main support line at 90 cents.

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