2023-8-20 23:30 |
Binance's woes escalate as it mulls legal action against Checkout.com post-partnership termination as Visa's alert on $10M fraudulent transactions after the partnership adds a layer of complexity. origin »
2023-8-20 23:30 |
Binance's woes escalate as it mulls legal action against Checkout.com post-partnership termination as Visa's alert on $10M fraudulent transactions after the partnership adds a layer of complexity. origin »
Лондонский платежный оператор Checkout.com заявил о прекращении обслуживания криптовалютной биржи Binance из-за опасений по поводу возможных претензий к оператору со стороны надзорных органов.
2023-8-21 10:32 | |
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues.
2023-8-19 03:30 | |
London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch.
2023-8-18 21:20 | |
Credit card processor Checkout. com cuts ties with Binance over AML concerns. Binance is reportedly considering legal action, Forbes said in a report published August 18. Binance recently announced it was shutting down its regulated buy-and-sell crypto arm Binance Connect.
2023-8-18 18:39 | |
Checkout.com, a UK payment processor, as terminated its relationship with Binance over money laundering concerns. The post UK Credit Card Company Dumps Binance Over Money Laundering Concerns appeared first on BeInCrypto.
2023-8-19 18:30 | |
PayPal’s latest decision to launch a cryptocurrency checkout service included support for four digital assets: bitcoin, ether, bitcoin cash, and litecoin. Still, Binance exchange’s native cryptocurrency, Binance Coin, benefited the most from the global payment giant’s pro-crypto declaration.
2021-3-30 15:40 | |