2023-1-19 21:30 |
Binance moves ahead with crypto regulations by getting approvals in Poland, while the UBS chairman lashed out at regulators. The post Binance Confirms Regulation in Poland as UBS Blasts Regulators appeared first on BeInCrypto. origin »
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On Wednesday, Binance CEO, CZ, joined Medha Parlikar for a chat during the World Economic Forum. The result wasn’t worth the wait. The post CZ Talks Trust and Working With Regulators in Davos Fireside Chat appeared first on BeInCrypto.
2023-1-19 22:32 | |
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The decision from Sweden’s financial authority followed regulators in France, Bahrain, Spain and Dubai granting similar approvals for Binance in 2022.
2023-1-12 20:15 | |
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The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states
2023-1-9 13:12 | |
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The $1 billion transaction has also been opposed by the Securities and Exchange Commission and Texas regulators
2023-1-6 18:53 | |
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With the collapse of the Bahamas-based cryptocurrency exchange FTX, the crypto winter got colder, and regulators have been speculating both positively and negatively. Binance, on the other hand, has been acquiring and firing while facing some charges. Don’t forget to…
2022-12-25 21:00 | |
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The Monetary Authority of Singapore had its reasons, and there was nothing more it could have done about the FTX threat any way, just like other national regulators.
2022-11-23 00:40 | |
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Binance continues to expand its footprints in the Middle East, with its latest approval from Abu Dhabi to operate custody services in the region.
2022-11-16 16:35 | |
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Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX.
2022-11-11 22:22 | |
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The U.S. regulators are currently investigating FTX.US, Coinbase and Binance in the wake of the collapse of the FTX global crypto exchange.
2022-11-11 12:40 | |
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The world’s largest crypto exchange, Binance, bailed out one of its major competitors, FTX, in an event that shocked the crypto industry and is catching the attention of regulators.
2022-11-10 23:39 | |
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US regulators are investigating whether Sam Bankman-Fried’s FTX properly handled client funds following the exchange’s liquidity crunch, Binance acquisition.
2022-11-11 20:13 | |
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EU approval processes of 18 months can be sped up if there are concerns that FTX might topple, CoinDesk was told.
2022-11-10 18:37 | |
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A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States.
2022-10-19 11:30 | |
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The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds.
2022-10-4 01:53 | |
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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.
2022-9-30 19:30 | |
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Binance could be back in Japan as the exchange is set to apply for an operating license from regulators. Japan’s new Prime Minister, Fumio Kishida, looks to expand the possibilities of Web3 in the economy.
2022-9-28 23:04 | |
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Leading crypto exchange Binance has launched a Global Advisory Board to engage regulators worldwide to foster responsible regulation of the crypto industry. The post Binance sets up global advisory board to drive responsible regulation of crypto appeared first on CryptoSlate.
2022-9-22 15:15 | |
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The biggest news in the cryptoverse for September 2 includes CZ saying that Binance is not incorporated in China, Cardano’s Vasil upgrade scheduled for September 22 and United States regulators proposing amendments for large hedge fund reporting.
2022-9-3 02:48 | |
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Binance is also working with Philippine regulators to establish a framework to encourage Bitcoin and crypto adoption in the country.
2022-8-24 16:44 | |
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The ownership of WazirX became a hot topic when CZ claimed the deal never went through. But three years later, there’s still no clarity.
2022-8-15 18:19 | |
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Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
2022-8-8 19:15 | |
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Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a money laundering scheme. Binance previously announced the purchase of the Indian exchange in 2019 and clarified details of the acquisition last week.
2022-8-8 21:48 | |
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Binance is again in the spotlight after it caught the attention of regulators – this time, from the Philippines’ Securities and Exchange Commission – who cautioned against investing with the global exchange.
2022-8-5 11:32 | |
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The SEC is looking into whether the crypto exchange should have registered the company’s self-named Binance Coin’s (BNB) initial coin offering as a security, according to Bloomberg.
2022-6-7 23:45 | |
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The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.
2022-6-2 13:24 | |
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Binance seeks to court German financial authorities in a renewed push to establish a presence in the country, following a rebuke from the regulator last year for offering tokens tracking American stocks without an investor prospectus.
2022-5-19 23:30 | |
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Cryptocurrency exchange Binance is holding talks with regulators in Germany and hopes to be granted a a license, founder Changpeng "CZ" Zhao has said.
2022-5-18 15:26 | |
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Global crypto exchange Binance has announced that its domestic arm has been granted a DASP registration by the French financial markets regulator. The post French Financial Regulators Approve Binance as a Crypto Service Provider appeared first on BeInCrypto.
2022-5-5 09:10 | |
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Binance also highlighted that Indian regulators and policymakers cite the lack of education as an area of concern, hindering crypto’s widespread adoption in the region.
2022-5-1 14:41 | |
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Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition.
2022-4-23 21:47 | |
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The exchange said it was "categorically false" that it shared user data with Russian regulators, and it had stopped working in the country following the invasion of Ukraine.
2022-4-23 22:30 | |
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The Binance crypto exchange has tapped regulators from the Financial Conduct Authority and Financial Industry Regulatory Authority as it looks to further its global compliance efforts.
2022-4-22 19:16 | |
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Zhao said that regulators want to be a part of this industry now, calling this "one of the most fundamental things we've shifted."
2022-4-15 23:45 | |
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Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario.
2022-3-22 20:40 | |
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The crypto exchange admitted to operating in the province without registration after saying it would stop.
2022-3-19 23:40 | |
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Binance is making headlines again, but not thanks to its usual regulatory woes. The crypto exchange giant announced the launch of Bifinity, a payment tech company, and Binance's "official fiat-to-cryThe post Binance to leave UK regulators shaken and stirred with this move appeared first on AMBCrypto.
2022-3-8 20:30 | |
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In 2021, Binance made headlines when it was chased out of jurisdiction after jurisdiction in order to comply with local laws. But in 2022, are things changing for the once-targeted exchange? Watch ouThe post Binance 'concerns' UK regulators; exchange getting too big for its boots? appeared first on AMBCrypto.
2022-2-19 19:30 | |
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There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms.
2022-2-17 18:00 | |
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According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
2022-1-23 21:39 | |
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Several regulators around the globe have taken a hostile approach around crypto exchanges and crypto-related companies by forbidding them to advertise the industry to the general public. However, Binance’s CEO Changpeng Zhao thinks this will not affect the high demand of the market.
2022-1-21 02:59 | |
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Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment.
2022-1-22 23:43 | |
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Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto.
2022-1-8 17:30 | |
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Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto.
2022-1-1 22:00 | |
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The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec.
2021-12-30 18:11 | |
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Binance is reportedly in talks with financial regulators in the United Arab Emirates (UAE) about establishing a potential headquarters there. Binance executives have been holding discussions with officials from special economic zones within the Persian Gulf federation about a prospective move, according to anonymous Bloomberg sources.
2021-12-19 22:00 | |
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Binance, the world’s largest crypto exchange by trade volume has faced heat from regulators worldwide. Different regulators including U.K's Financial Conduct Authority (FCA). It has been tightening The post Despite regulatory woes, Binance aims to become registered crypto firm in the U.K appeared first on AMBCrypto.
2021-12-6 21:30 | |
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Binance battles with financial regulators around the world have been well documented with the crypto exchange forced to embrace a more friendly approach towards the demands of these regulators. The post Crypto exchange Binance lost 3% of its customers due to KYC demands appeared first on CryptoSlate.
2021-11-19 17:00 | |
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Binance, the largest cryptocurrency exchange in the world has had a bumpy ride over a couple of years. It has been operating in around 180 countries and transacts more than $2 billion in average dailyThe post Binance wants to 'work better with regulators,' may set up physical HQ in Europe appeared first on AMBCrypto.
2021-11-6 01:30 | |
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As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation.
2021-9-23 00:00 | |
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A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto.
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto.
Binance's $20M crypto transfer to Wintermute has fueled accusations of market manipulation. Critics demand transparency in exchange-market maker ties. The post Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker appeared first on BeInCrypto.
Binance lists AIXBT, CGPT, and COOKIE, fueling a 40% rally. Fee-free trading and seed tags highlight the potential of these AI tokens. The post 3 AI Agent Tokens Skyrocket on Binance Listing Announcement appeared first on BeInCrypto.
Binance Labs teases a rebrand, emphasizing Biotech, AI, and crypto projects with real-world utility, while former CEO CZ remains influential. The post Binance Labs Announces Rebrand in End-of-Year Statement appeared first on BeInCrypto.
Binance’s listing of ORCA and ACX boosts token prices, while delisting MAVIA, OMG, and BOND futures contracts triggers sell-offs. The post ORCA and ACX Skyrocket Upon Binance Listing Announcement appeared first on BeInCrypto.
Binance’s decision to delist five trading pairs, including IRIS/USDT and REN/BTC, highlights its focus on market quality. Users should adjust strategies to avoid losses as delistings prompt sharp token price drops.