2023-9-25 17:52 |
Hong Kong, Australia, and Venezuela took center stage as regulatory actions rocked the scene. Meanwhile, Sam Bankman-Fried's parents face lawsuits while Binance and Coinbase navigate challenges. origin »
|
Binance has resumed cryptocurrency purchases via Visa and Mastercard, allowing users to buy crypto with a maximum one-time purchase limit of up to $20,000. The post Binance brings back card payments after regulatory hurdles appeared first on Crypto Briefing.
2024-6-7 17:24 | |
|
|
Binance strengthened its presence in Europe through EUR partnerships. Binance.US discontinued direct USD withdrawals, reshaping its US offering. Amid a whirlwind of regulatory scrutiny and mThe post Binance focuses on Europe as regulatory concerns grow in the US appeared first on AMBCrypto.
2023-10-20 13:30 | |
|
|
Binance bowed to pressure from regulators, and on-chain activity took a hit. BUSD and BSC showed that Binance's market share had been dwindling extensively. You might be aware that Binance [The post This is the extent of Binance’s regulatory woes appeared first on AMBCrypto.
2023-10-9 19:30 | |
|
|
Binance's cofounder Yi He, who is also major shareholder of company, breaks silence on recent regulatory scrutiny and aggressive alarmism of some media outlets
2023-9-28 16:51 | |
|
|
Binance CEO Changpeng ‘CZ’ Zhao took to social media to quell negative rumors related to the departure of Binance. US CEO Brian Shroder and said that the current regulatory challenges required new leadership for the exchange.
2023-9-16 21:00 | |
|
|
Binance sees a wave of top-level departures amidst regulatory probes and investigations.
2023-9-8 22:42 | |
|
|
DOJ launched investigation into Binance due to suspicions around its Russian arm. Ex SEC officer suggested that regulatory scrutiny was imminent. Binance[BNB] has encountered significant hurThe post Binance finds no respite as regulatory troubles continue appeared first on AMBCrypto.
2023-8-24 19:30 | |
|
|
Binance.US has partnered with the payment startup to facilitate dollar transactions for its users. Facing mounting legal and regulatory challenges, Binance.US has sought a new alliance to address the ongoing monetary transaction issues that have plagued its operations. As part…
2023-8-23 21:12 | |
|
|
Binance, the world’s largest cryptocurrency exchange, has reached 150 million registered users on its platform. This new milestone comes as fresh air, especially as the exchange has faced global regulatory scrutiny in the past few months.
2023-8-4 01:00 | |
|
|
The year has been challenging for Binance, the world’s leading cryptocurrency exchange, and its U. S. counterpart, Binance. US. Both have considerably reduced their market shares due to increased regulatory scrutiny across various global jurisdictions.
2023-7-6 06:00 | |
|
|
Reports indicate that French authorities have been investigating Binance since February 2022, which may result in more regulatory issues for the largest crypto exchange by trading volumes
2023-6-17 11:30 | |
|
|
Binance Netherlands to cease registration of new users with immediate effect. BNB continues a downtrend for the third consecutive day, trading around $235. Amidst the regulatory challenges sThe post Binance bids farewell to this country in the face of regulatory obstacles appeared first on AMBCrypto.
2023-6-17 10:30 | |
|
|
Binance is withdrawing from the Canadian market, citing new regulatory guidelines that prohibit the crypto exchange from selling stablecoins. The post Binance Shuts Down Services in Canada Amid Regulatory Challenges appeared first on BeInCrypto.
2023-5-13 12:45 | |
|
|
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal.
2021-10-1 12:39 | |
|
|
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately.
2021-8-20 16:00 | |
|
|
Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto.
2021-8-19 18:30 | |
|
|
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank.
2021-8-19 16:44 | |
|
|
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements.
2021-8-19 00:18 | |
|
|
The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure.
2021-8-18 16:00 | |
|
|
Regulatory woes faced by Binance in several countries have contributed to it taking steps to comply with local regulations over the past few weeks. The popular crypto-exchange has now appointed formerThe post Binance reveals new appointment to make 'wider industry a safer place' appeared first on AMBCrypto.
2021-8-18 12:30 | |
|
|
The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.
2021-8-14 19:36 | |
|
|
In this episode of the BeInCrypto video news show, host Jessica Walker considers whether the world's largest crypto exchange by volume is in trouble. Recent regulatory crackdowns in different countries have put some pressure on Binance and some senior figures have jumped ship.
2021-8-13 18:44 | |
|
|
Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto.
2021-8-6 17:00 | |
|
|
After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced.
2021-8-7 16:24 | |
|
|
Both Bitcoin and Ethereum reported losses since yesterday and the has halted the upward movements of other altcoins have halted as well. Binance Coin struggled amidst regulatory concerns, the latest bThe post Binance Coin, WAVES, Uniswap Price Analysis: 03August appeared first on AMBCrypto.
2021-8-3 18:30 | |
|
|
Cryptocurrency traders across Europe were left hanging as Binance announced it would be stopping all cryptocurrency derivative trading in the region due to regulatory pressures. As crypto users in Germany, Italy, and the Netherlands become unable to open new futures or derivatives products accounts, other platforms decided to step up.
2021-8-4 17:49 | |
|
|
The SEC v. Ripple Labs lawsuit has been in the spotlight often over the last few months. What's more, the SEC's approach towards cryptocurrencies has also been questioned and criticized by many.
2021-7-31 21:30 | |
|
|
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […]
2021-7-31 20:47 | |
|
|
Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands.
2021-7-31 17:52 | |
|
|
Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post As Binance faces more regulatory backlash, Indian authorities may be the latest to initiate probe appeared first on AMBCrypto.
2021-7-30 15:30 | |
|
|
Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto.
2021-7-30 15:30 | |
|
|
Binance has plans to set up physical headquarters in multiple jurisdictions as a concession to the global regulatory backlash. The post Binance looking to setup physical headquarters following regulatory backlash appeared first on CryptoSlate.
2021-7-31 13:31 | |
|
|
As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate.
2021-7-30 19:00 | |
|
|
Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements.
2021-7-29 17:55 | |
|
|
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […]
2021-7-29 17:46 | |
|
|
Crypto exchange Binance announced it is delisting margin trading pairs for three fiat currencies, namely the Australian dollar (AUD), the Euro (EUR), and the British pound sterling (GBP). The post Binance cuts AUD, EUR, GBP trade pairs amidst regulatory crackdowns appeared first on CryptoSlate.
2021-7-26 17:00 | |
|
|
Binance CEO Changpeng “CZ” Zhao has explained in a recent interview that the company is looking to launch a U. S. -based initial public offering (IPO) in the future. The crypto exchange has been stuck in regulatory crosshairs during the last few weeks and has had issues with payment providers.
2021-7-24 22:30 | |
|
|
Hedge funds are scaling down exposure to the Binance exchange amid a global regulatory clampdown
2021-7-24 22:23 | |
|
|
The CEO of the world’s largest cryptocurrency exchange by trading volume, Changpeng Zhao, has stated that Binance US may soon make its debut as a publicly traded company through the traditional route of an initial public offering (IPO).
2021-7-24 21:32 | |
|
|
“It’s like people can’t spend their money on what they want anymore,” one Twitter user noted regarding NatWest’s action against Binance.
2021-7-23 16:42 | |
|
|
Binance, the world's largest crypto-exchange (by volume), has been dealing with several headwinds lately in the form of regulatory action across the globe - be it in the U.K, the U.S.A, Japan, Canada,The post For Binance, 'the ship may already have sailed' on this count appeared first on AMBCrypto.
2021-7-18 03:30 | |
|
|
Cryptocurrency exchange Binance has announced it will no longer support the trading of stock tokens. The decision comes against the backdrop of an ongoing regulatory crackdown, with Hong Kong becoming the latest to declare that the platform is not licensed to provide such services in its jurisdiction.
2021-7-18 22:30 | |
|
|
Regulatory pressure surrounding Binance keeps increasing as Italy joins the club of jurisdictions that issued notices referring to the biggest crypto exchange by trading volume. The post After UK and Cayman Islands, Binance now faces regulatory concerns in Italy appeared first on CryptoSlate.
2021-7-18 14:06 | |
|
|
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization.
2021-7-17 23:30 | |
|
|
The world's largest crypto-exchange by volume, Binance is in the news today after it announced the discontinuation of its newly-launched and popular service of Stock Tokens "effective immediately.
2021-7-16 17:00 | |
|
|
Crypto exchange Binance has announced that it would no longer be allowing its users to trade its innovative equity tokens offerings, as per a press release today. The post Crypto exchange Binance dumps ‘stock tokens’ amidst regulatory troubles appeared first on CryptoSlate.
2021-7-17 16:13 | |
|
|
Binance’s regulatory troubles continue with Lithuania being the latest country to issue a warning about the cryptocurrency exchange. Lithuania’s announcement came one day after Italy issued a similar warning.
2021-7-16 16:00 | |
|
|
Binance has announced that it will no longer support trading tokenized stocks, Colin Wu believes this is due to regulatory issues with German BaFin
2021-7-16 13:35 | |
|
|
Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U.
2021-7-15 17:00 | |
|
|
Экс-глава багамского подразделения криптовалютной биржи FTX Райан Саламе проведет в заключении в Камберленде (Мэриленд, США) на год меньше назначенного срока. Об этом свидетельствует информация на сайте Федерального бюро тюрем.
Few cryptocurrencies have recovered briefly in the last 24 hours along with FTT, which is currently leading the party with a daily 10% gain. Its bullish trajectory remains intact but is yet to regain momentum daily.
Rumors of a presidential pardon for Sam Bankman-Fried stir controversy, linking political ties to leniency after his FTX fraud conviction. The post FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon appeared first on BeInCrypto.
Enron Corporation plans to relaunch its business by leveraging blockchain technology following its historical collapse in 2001.
After a month of retracement, FTT resumed bullish this month and climbed slowly as demand rose. It currently looks set to break higher amid the latest volatility surge. FTT outlook is becoming more bullish on the daily chart following this month’s bounce off the $1.5 level, though buying pressure has […]
FTX plans to start distributing $16 billion to creditors by March 2025. Distributions will begin 60 days after the Chapter 11 plan becomes effective in Jan. Customers must complete KYC verification and submit tax forms to receive payments.
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion.