Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report

2021-5-14 16:51

The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

says exchange doj report binance probe irs

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Источник: bitcoinexchangeguide.com

says exchange → Результатов: 126

Gate.io experiences slowdown in deposits and withdrawals due to node maintenance

The crypto exchange says that user funds are safe and that transactions are still being processed.

2022-12-19 00:11	Cryptocurrency Exchange
says exchange crypto funds being processed still

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Mobile Decentralized Exchange Says It Prevents Hacking, Cuts Fees and Offers Fixed Rates

A decentralized crypto exchange says it is solving three major problems that centralized rivals face — saving everyday consumers money #SPONSORED

2019-4-23 13:48	Altcoins
says exchange decentralized centralized rivals problems face

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Kraken disables Bitcoin SV deposits; BSV community should denounce ‘frivolous lawsuits,’ says Jesse Powell

Even as Bitcoin Satoshi’s Vision [BSV] continues to trade well on market charts, troubles for the controversial fork coin continue to add up. In a recent development, Kraken announced that it was disabling Bitcoin SV on its exchange platform.

2019-4-23 13:30	News
bitcoin deposits bsv kraken jesse says powell

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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.

2019-4-23 12:53	Bittrex
korean bittrex north south accounts platform koreans

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Binance CEO Talks About Ethereum and Binance Coin Rivalry, Says ETH vs BNB Isn’t Competition

Changpeng Zhao, the CEO and founder of the cryptocurrency exchange Binance, talked about Ethereum (ETH) and Binance Coin (BNB). He has compared the second largest digital asset with the virtual currency that is used on the Binance platform and other Binance products.

2019-4-23 01:27	Cryptocurrency News
binance bnb eth ethereum coin zhao talks

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Bittrex: ‘North Korean’ Accounts Flagged by NYDFS Were South Korean

Crypto exchange Bittrex says New York regulators erred in identifying two of its users as North Korean.

2019-4-23 22:40	Bittrex
korean north bittrex erred regulators identifying users

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Exclusive: ‘We Can Not Verify Bitwise’s Accuracy,’ Says CoinMarketCap’s CTO

Coinspeaker Exclusive: ‘We Can Not Verify Bitwise’s Accuracy,’ Says CoinMarketCap’s CTOCoinMarketCap CTO Mauvis Ledford said that though they respect Bitwise, their research did not state any formal methodology that can be used to independently rate an exchange by 3rd parties.

2019-4-22 11:48
bitwise coinmarketcap cto exclusive says accuracy verify

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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun

Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis.

2019-4-20 22:59	Investing
bitcoin market report adamant price analysis phase

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Blame Game: NYSE-Backed Bakkt’s Delayed Launch Is Not CFTC’s Fault

By CCN: Bakkt, the moon-shot bitcoin bet of trading behemoth Intercontinental Exchange (ICE), still can’t get approval from the U. S. Commodity Futures Trading Commission (CFTC). Many now believe its hopes depend on getting a much-hated BitLicense from New York.

2019-4-19 00:45	CFTC
bakkt cftc laws fault regulators blame suck

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Coinbase is a huge net positive for not just cryptocurrencies, but for the world, says Bitcoin Cash proponent Roger Ver

Roger Ver, a well-known Bitcoin Cash influencer and CEO of Bitcoin. com, spoke about the controversy surrounding #DeleteCoinbase campaign, where he stood by the exchange. He also explained the reason behind why he does not consider BTC to be Bitcoin, in an interview with BreakerMag.

2019-4-18 19:30	Roger Ver
bitcoin roger ver coinbase cash cryptocurrencies huge

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Wash Traders Charge Exchanges Thousands For Fake Volume

Commercial wash traders regularly approach cryptocurrency exchanges with offers to artificially inflate their trading volumes, according to one co-founder. Ed Woodford, who runs Seed CX, says that wash trading companies proposition his exchange on an almost weekly basis.

2019-4-18 20:20	crypto exchanges
wash exchanges thousands traders charge trading companies

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Gemini Is Now the Largest Bitcoin Exchange to Add ‘Full’ SegWit Support

Gemini says it has added "full" support for SegWit, an important bitcoin code change that paves the way for scaling improvements.

2019-4-17 11:00	SegWit
bitcoin gemini segwit full support code important

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ShapeShift, Kraken to Delist Bitcoin SV while OKEx says BSV Doesn’t Meet its Coin Removal Criteria

Yesterday, cryptocurrency exchange Binance officially announced the delisting of Bitcoin SV (BSV) from next week as it stated that the cryptocurrency doesn’t meet its standards which its CEO Changpeng Zhao attributed as, “Do the right thing.

2019-4-16 18:12	News
binance meet doesn bsv changpeng zhao cryptocurrency

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eToro launches new ‘pro’ cryptocurrency exchange – and 8 stablecoins

In an announcement today, eToroX – the specialized blockchain division of social trading platform eToro – revealed it is launching a new cryptocurrency-only exchange desk for pro traders. The new platform will support trading in six cryptocurrencies, including Bitcoin, Ethereum, Bitcoin Cash, Litecoin, Ripple, and Dash.

2019-4-16 15:59	hard fork
trading stablecoins new dollar exchange etoro platform

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Breaking: Blockchain Wallet and Shapeshift Exchange Terminate Support for Bitcoin SV. Who is Next?

Following the delisting of Bitcoin SV (BSV) by Binance exchange, leading cryptocurrency wallet Blockchain has also announced the withdrawal of support for BSV. This was announced today on the Blockchain website.

2019-4-16 23:54	shapeshift
wallet blockchain support bitcoin exchange bsv breaking

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‘Every Exchange Should Delist’: Crypto Influencer Trumpets May 1st Deadline For Ultimate Bitcoin SV Knockout

Anthony Pompliano says: if all exchanges delist BSV, this could act as a ”sign of solidarity behind Bitcoin”. But why? Anthony A sign of solidarity behind the only thing that matters Anthony is famous for his active participation in the cryptocurrency industry as the co-founder of Morgan Creek Digital – a crypto-focused asset management firm.

2019-4-15 11:36	Bitcoin SV
delist bsv bitcoin anthony exchange should every

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BitMart BCT Token Sold Out in 20 Seconds on the First Day

Who says the IEO craze is over? Cryptocurrency exchange BitMart sold out Bicoin Token [BCT] in their Initial Exchange Offering [IEO] in 20 seconds from the start to a total of $300,000 supply on the first day of the sale.

2019-4-15 10:30	Press Release
sold bct token bitmart day seconds out

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BitMart BCT Token Sold Out in 20 Seconds on the First Day

Who says the IEO craze is over? Cryptocurrency exchange BitMart sold out Bicoin Token (BCT) in their Initial Exchange Offering (IEO) in 20 seconds from the start to a total of $300,000 USD supply on the first day of the sale.

2019-4-15 10:00	Press releases
bct token day usd sold bitmart bicoin

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Coinbase Head of Product Says The Company Is Putting Exchange’s Funds at Risk Vs Customers

The Head of Product for Coinbase Custody, Sam McIngvale, explained that the firm puts its funds at risk rather than the funds that users hold in the platform. During an interview with Laura Shin, he gave some insights about how Coinbase works.

2019-4-14 23:53	News
coinbase funds works head risk mcingvale product

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Bitcoin Price Stays at $5,100 BTC/USD as PlanB Predicts $300,000 Exchange Rate by 2023

Bitcoin remains above $5,100 even after a small price correction experienced a few days ago. The digital asset raised up to $5,412 and then it moved down to $4,900 on April 12. According to John Pearlstone, trader and analyst, the next likely target is $6,000 BTC/USD.

2019-4-13 18:57	News
bitcoin analyst price usd btc 100 april

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‘Every Exchange Should Delist BSV on May 1st’ – Says Anthony Pompliano

Anthony Pompliano is calling on all cryptocurrency exchanges to delete Bitcoin SV (BSV) on May 1, 2019, as a repudiation of the claims of Craig S. Wright (CSW) and Calvin Ayre that BSV is the “real Bitcoin.

2019-4-13 13:00
bsv delist bitcoin pompliano anthony may exchanges

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Bakkt’s Risk Reward Profile Is In Stakeholders’ Favor Says Bakkt Investor in the Firm

Bakkt is one of the most awaited platforms to be launched in 2019. The digital currency market is expecting since August 2018 the release of Bakkt’s products and services. The firm behind Bakkt, the Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange (NYSE), aims at providing transparency and security to the […]

2019-4-13 03:28	News
bakkt firm exchange ice parent intercontinental behind

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Crypto Exchange Emphasizes Privacy by Offering Coin Conversions Without an Account

A crypto exchange says its rivals ask for too many personal details and has launched a service where users can exchange coins without opening an account #SPONSORED

2019-4-13 16:53	Binance
exchange account crypto without launched sponsored details

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New Reports Says QuadrigaCX Is Linked Directly to Money Laundering Activity with Liberty Reserve

The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […]

2019-4-12 03:16	News
quadrigacx along far followed anyone give unfold

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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Bithumb Losses Totalled $180 Million in 2018 Bear Market, Company Reports

Despite healthy sales growth, exchange Bithumb still suffered major losses last year, the company says

2019-4-11 13:29	Cryptocurrency Exchange
company bithumb losses still exchange suffered growth

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The SEC Has Been Forced to Resolve Unregistered Digital Asset Offerings, Says SEC Chairman

Their chairman described the actions taken by the Securities and Exchange Commission (SEC) to resolve unregistered securities offerings in a speech published on April 8, 2019. The document sheds more light on the Commission’s dealings with the crypto industry.

2019-4-11 11:44	SEC
chairman sec cryptocurrency securities commission offerings resolve

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Coinbase launches cryptocurrency debit card in the UK

Long-serving exchange Coinbase has announced the launch of a cryptocurrency debit card for its UK customers. The company says it’s also looking to launch its debit card in other markets over the coming months, but did not to provide a specific timeline.

2019-4-11 02:21	hard fork
coinbase card debit markets coming months cryptocurrency

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‘Emotional’ Bitcoin Bulls are ‘Grasping At Straws’, Claims Bloomberg Analyst

A recent article in Bloomberg paints a less optimistic future of the crypto markets than you might typically find this week. Vildana Hajric reports that the GTI Global Strength Indicator of the Bloomberg Crypto Index, which tracks significant cryptos, has the same trends which led to its previous peak in January 2018.

2019-4-10 17:40	Bloomberg
bloomberg analyst bitcoin straws crypto claims bulls

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Fintech Platform Expands by Offering Wallets and Exchange Tools for ‘Crypto Spring’

A crypto lending platform is expanding its offering to wallets and crypto-fiat conversions, and says suggestions from its community are driving its new features. #SPONSORED

2019-4-9 15:59	Stellar
crypto offering wallets platform suggestions says conversions

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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures

Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019.

2019-4-9 05:00	Scam
bitcoin paxful fraud exchange fraudulentread engaged must

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Crypto Exchange Petitioned for Defrauding Nigerians, They’re Scammers Says Co-founder

A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs.

2019-4-7 15:32	News
petitioned co-founder exchange says crypto defrauding nigerians

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Bitcoin [BTC] market would be significantly driven by Wall Street, says eToro’s Mati Greenspan

Bitcoin’s [BTC] recent bullish march had triggered price hikes for multiples tokens in the market. The Bitcoin price surge seemed to have a domino effect on Bitcoin futures trading and according to data released by Chicago Mercantile Exchange’s [CME], Bitcoin futures traded over $560 million over the last week.

2019-4-7 15:30	Social
bitcoin mati greenspan btc market etoro price

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Blockchain’s Chief Legal Officer Says SEC Didn’t Share Much New Information About Regulations

The President and Chief Legal Officer of Blockchain, Marco Santori, talked about the new framework that the U. S. Securities and Exchange Commission (SEC) released about Initial Coin Offerings (ICOs) and cryptocurrencies.

2019-4-6 21:25	News
sec legal icos chief blockchain framework new

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Bitcoin Washout: Who’s to Blame for Up to 95% of Crypto Trading Volume is Wash-Trading

Bitwise Asset Management has applied to the SEC (the Securities and Exchanges Commission) for a Bitcoin ETF (Exchange Traded Fund). A report that was part of this application says that up to 95% of the trades shown by CoinMarketCap (CMC) are known to be false. The report was part of a rule change proposed by […]

2019-4-6 20:46	News
part report bitcoin trades application shown says

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SEC provided very little new information in the framework, says Chief Legal Officer of Blockchain

Marco Santori, the President and Chief Legal Officer of Blockchain, spoke about the recent framework released by the United States Securities and Exchange Commission [SEC] during an interview with Laura Shin for Unchained Podcast.

2019-4-6 02:30	SEC
blockchain framework chief officer legal santori sec

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Mt. Gox Trustee Says Rehabilitation Decisions Have Been Issued to Creditors

Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt.

2019-4-5 17:22	News
creditors gox claims issued trustee decisions rehabilitation

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Quadriga Has Only One Option: Bankruptcy, Auditor Says

The picture does not look bright at all for those who were hoping to re-enter the Canadian Exchange Quadriga CX. A report published on April 1, 2019, by Ernst & Young suggests that the only. .

2019-4-5 06:43
quadriga only says auditor one bankruptcy option

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Binance’s DEX update: CZ says Binance DEX’s mainnet will launch this month

Binance, the largest cryptocurrency exchange in the world with over 10 million users, had previously announced the launch of DEX on testnet. In a recent update, the launch of DEX on the mainnet was announced.

2019-4-4 20:30	CZ
binance dex launch mainnet month update announced

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Mt. Gox Trustee Says Rehabilitation Decisions Issued To Creditors

Nobuaki Kobayashi, the trustee appointed to oversee rehabilitation plans for the troubled Mt. Gox exchange, announced that all creditors who filed rehabilitation claims have been notified about whether their claims have been approved.

2019-4-10 18:04	wallets and exchanges
rehabilitation creditors trustee claims gox filed all

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Crypto Exchange Binance to Launch Singapore Branch in April, CZ Says

Speaking at Deconomy in Seoul, Binance’s CEO CZ revealed that the exchange’s branch in Singapore will open by the end of April

2019-4-4 14:31	Singapore
exchange april branch singapore binance open revealed

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Bitcoin ETF: Investors must decide whether crypto-based ETP is good or bad, says SEC’s Hester Pierce

Hester Peirce, a U. S. Securities and Exchange [SEC] commissioner, explained her stance on the Bitcoin ETF proposed by the Winklevoss brothers, in an interview with Laura Shin for Unchained. In July 2018, the SEC made headlines after rejecting a rule change proposal, which would have allowed trading of an exchange-traded fund.

2019-4-4 22:30	SEC
sec hester bitcoin etf says bad pierce

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Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report

Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings.

2019-4-3 15:38	QuadrigaCX
exchange quadrigacx bankruptcy assets crypto report failed

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Cryptocurrency exchange QuadrigaCX should declare bankruptcy, EY says

Defunct cryptocurrency exchange QuadrigaCX’s should enter bankruptcy proceedings in a bid to minimize costs and facilitate the recovery of assets for creditors, according to a report by Ernst & Young (EY), its court appointed monitor.

2019-4-3 12:23	hard fork
bankruptcy assets exchange report cryptocurrency quadrigacx says

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TrustToken Unveils TrueGBP, A British Pound Stablecoin

One of the leading stablecoin providers has revealed their latest token offering. TrustToken, which launched the TrueUSD last year, says the new token will represent a digitized form of British currency: the TrueGBP.

2019-4-2 16:10
stablecoin british truegbp trusttoken new token unveils

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Amun Ripple XRP [AXRP] backed ETP to be launched on April 2, says Swiss exchange SIX

SIX, a major Switzerland’s stock exchange, declared on their official website that a cryptocurrency-based exchange-traded product [ETP], Amun Ripple XRP or [AXRP], will be launched on April 2, 2019.

2019-4-2 02:00	XRP
xrp etp amun april six exchange ripple

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Bakkt CEO says they are unable to provide a launch date; claims progress is being made

The entire cryptocurrency space has been optimistic about institutional investors stepping into the cryptocurrency market ever since NYSE’s parent company, Intercontinental Exchange [ICE], announced the launch of Bakkt.

2019-3-31 12:30	News
bakkt launch being made cryptocurrency announced ceo

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Crypto Exchange Bithumb Hacked for $13 Million in Suspected Insider Job

South Korean crypto exchange Bithumb has had over $13 million in EOS stolen in a hack, but says customer funds are safe.

2019-3-30 13:45	bithumb
exchange crypto million bithumb stolen hack says

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Former QuadrigaCX Regulatory Attorney Blames Deceased CEO for the Exchange’s Downfall

In a new twist to the controversial QuadrigaCX fiasco, the now-defunct cryptocurrency exchange’s former regulatory attorney Christine Duhaime says that the late CEO Gerald Cotten’s decision to rid the firm of “law and order folks” is what led to its dramatic decline, reports Bloomberg, March 27, 2019.

2019-3-30 21:00	QuadrigaCX
ceo quadrigacx exchange late regulatory former attorney

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Trump-Binance ties face scrutiny - 'Using the family’s stablecoin to...'

Senate Democrats demand answers on Trump’s alleged crypto ties with Binance. Warren warns of corruption as Trump-linked ventures deepen involvement in digital assets. Fresh scrutiny has emThe post Trump-Binance ties face scrutiny - 'Using the family’s stablecoin to...' appeared first on AMBCrypto.

Binance Coin's $749 target: Decoding odds of a 23% BNB rally

BNB’s network growth hit its second-highest level in 2024, signaling stronger on-chain user engagement. The altcoin's chart structure hints at a breakout, possibly setting a new yearly high iThe post Binance Coin's $749 target: Decoding odds of a 23% BNB rally appeared first on AMBCrypto.

На Мальдивах построят блокчейн-центр за $8,8 млрд

Компания MBS Global собралась вложить $8,8 млрд в создание блокчейн-хаба на Мальдивах площадью 830 000 кв. м. Представители компании заверили, что проект создаст 16 000 новых рабочих мест и за первые четыре года работы утроит ВВП островов.

The BNB setup you can't ignore! - DEX volume surge and a looming bear trap

BNB Chain is on fire in 2025, with key on-chain metrics surging across the board. The question is whether price action will soon catch up to on-chain strength. Two L1 giants are battling forThe post The BNB setup you can't ignore! - DEX volume surge and a looming bear trap appeared first on AMBCrypto.

Kyrgyzstan partners with Binance to build crypto payment system and launch blockchain education programs

Binance will help create a framework to support crypto and blockchain adoption.

Binance Web3 Wallet integrates Sonic blockchain, enabling airdrops

Binance Wallet integrated the Sonic network, enabling its users easy access to this EMV-compatible chain.

Bitcoin: Bullish sign alert! - Can THIS ratio predict BTC's next move?

Bitcoin broke $94K as Binance Reserve Ratio hinted at fresh capital ready to enter. Historical signal from the $76K level reappears, echoing 2020 and 2022 pre-rally setups. Bitcoin’s [BTC]The post Bitcoin: Bullish sign alert! - Can THIS ratio predict BTC's next move? appeared first on AMBCrypto.

2021-5-14 16:51

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