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 »

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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


‘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


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


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


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BNB weekly DEX volumes hit 3-year high - Time for $800? 

Weekly DEX volumes on BNB Chain have surged to $17.74 billion, marking the highest level since December 2021.  BNB was also trading within an ascending triangle pattern on its daily chart, whiThe post BNB weekly DEX volumes hit 3-year high - Time for $800?  appeared first on AMBCrypto.

Bitcoin at $105,000 - Assessing the odds of BTC hitting a new ATH soon

Whale activity surged as Bitcoin formed a double-bottom pattern, testing key resistance levels Market sentiment strengthened on the back of rising active addresses, declining exchange reserves,The post Bitcoin at $105,000 - Assessing the odds of BTC hitting a new ATH soon appeared first on AMBCrypto.

How Binance's 46% market share shapes Bitcoin’s price trends

Binance's cumulative spot volume reached $7.23 trillion in 2024 marking 46.59% of the total market share. Binance's cumulative spot volume reached $7.23 trillion in 2024. BTC investors on the The post How Binance's 46% market share shapes Bitcoin’s price trends appeared first on AMBCrypto.

BNB on the verge of a breakout: Will $722 unlock a rally?

BNB nears $722 resistance as bullish sentiment and symmetrical triangle signal a potential breakout. Social dominance rises slightly; cautious long/short ratio highlights mixed trader sentimentThe post BNB on the verge of a breakout: Will $722 unlock a rally? appeared first on AMBCrypto.

BNB eyes a new ATH as traders show confidence: Is $800 feasible?

The asset is currently trading within a bullish framework that could propel it beyond its previous ATH if the trend materializes. On-chain metrics reveal strong buying interest among market parThe post BNB eyes a new ATH as traders show confidence: Is $800 feasible? appeared first on AMBCrypto.