2023-9-27 11:25 |
Binance is set to fully exit the country with the sale and will have no ongoing revenue split, it said Wednesday.
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Binance Japan and Mitsubishi UFJ bank want to help with the country's Web3 ambitions by issuing stablecoins.
2023-9-26 18:58 | |
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Binance announced on Monday, September 25, that it had reopened customer registrations in Belgium. The exchanges products and services are also accessible in the country to customers who accept new Terms of Use.
2023-9-26 23:55 | |
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Seasoned cryptocurrency analyst adds unexpected touch to portrait of largest CEX ecosystem
2023-9-9 18:02 | |
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Binance has removed support for Banco de Venezuela, the country's most used bank, from its peer-to-peer (P2P) platform, citing compliance with local and international regulatory standards. The post Binance P2P Removes Support for the Most Used Bank in Venezuela appeared first on BeInCrypto.
2023-8-29 15:30 | |
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Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
2023-8-29 13:28 | |
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In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements.
2023-8-29 19:23 | |
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Binance has cut ties with five sanctioned Russian banks that were listed on the exchange’s peer-to-peer service to let users transfer funds in rubles, the country’s native currency.
2023-8-26 20:06 | |
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Despite the U.S. DOJ investigating Binance for violation of U.S. sanctions with its services in Russia, the firm has continued to promote its platform in the country.
2023-8-25 16:29 | |
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Binance, the largest crypto exchange by trading volumes, is accused of engaging with sanctioned companies in Russia despite pulling out of the country in H1 2023
2023-8-24 22:42 | |
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Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures.
2023-8-11 08:50 | |
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Binance continues to attract a significant portion of its business from China, even in the face of the country’s prohibition on cryptocurrencies. In May, Binance recorded a staggering trading volume exceeding $90 billion, encompassing both spot and futures transactions originating from the country.
2023-8-2 19:00 | |
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Per a recent report from The Information, the CEO of crypto exchange Binance, Changpeng “CZ” Zhao, considered closing its U. S. subsidiary. The possibility was reflected due to the increasing hostilities from regulators against Zhao and the trading venue in the country.
2023-8-2 15:04 | |
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The amount of trading activity makes China Binance's biggest market by far. Binance withdrew from mainland China in 2017 following a regulatory crackdown. As per a recent Wall Street JournThe post Binance's biggest market is China despite a crypto ban in the country: WSJ appeared first on AMBCrypto.
2023-8-2 15:00 | |
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Binance has refuted claims published in The Wall Street Journal that the exchange has conducted billions of dollars in crypto-related business in China, despite the country’s crypto ban.
2023-8-3 14:31 | |
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Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users.
2023-8-2 11:48 | |
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Despite China's stringent ban on cryptocurrency trading, Binance, the world's largest cryptocurrency exchange, continues to thrive in the country
2023-8-2 08:42 | |
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Embattled crypto exchange Binance’s Japanese subsidiary launched a dedicated platform to onboard new customers in the Asian country, according to an Aug. 1 press statement. The exchange stated that existing Japanese users of its Binance global platform would be able to access the new platform by Aug.
2023-8-1 16:55 | |
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Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.
2023-8-1 13:02 | |
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The agency insists that the platform doesn’t have a license to work in the country and that its operation is illegal.
2023-8-2 12:30 | |
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The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www.
2023-7-31 20:00 | |
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After Binance withdrew its German license application this week, the Wall Street Journal reported that the country's financial regulator has raised concerns over the company structure and founder CZ.
2023-7-30 16:37 | |
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The Japanese PM emphasized Japan's dedication to boosting the Web3 sector. He also hoped that discussions among key industry players would encourage business collaborations between Japan and other nations.
2023-7-25 14:26 | |
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Binance France has unveiled its first-ever audited financial statements, following its ability to secure registered status in the country
2023-7-22 10:27 | |
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Binance is shuttering operations in the Netherlands after failing to secure a virtual asset provider license from the Dutch central bank. As part of its exit, Binance has offered to move users’ assets for free to rival crypto exchange Coinmerce, which has secured regulatory authorization to operate in the country.
2023-7-7 23:10 | |
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Binance is leaving The Netherlands. They are recommending its customers in the country to use Coinmerce
2023-7-7 19:03 | |
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The United States arm of the crypto exchange Binance has been targeted by regulators over the last month. As a result, the Binance. US exchange has been seeing its market share declining rapidly, and now, the crypto exchange’s market share in the country has fallen to an all-time low.
2023-7-6 02:00 | |
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Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report.
2023-7-5 11:36 | |
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Binance experienced yet another setback in pursuing a crypto custody license in Germany. The company’s application, submitted to BaFin, the country’s financial watchdog, was ultimately rejected.
2023-6-30 22:00 | |
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Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country.
2023-6-26 19:55 | |
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The FSMA in Belgium has recently instructed Binance to stop providing services in the country. BNB continued to gain ground as traders bet on future price rises. According to recent developmThe post What Binance's regulatory hiccups mean for BNB's future appeared first on AMBCrypto.
2023-6-25 19:30 | |
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Belgiums Financial Services and Markets Authority (FSMA) has ordered cryptocurrency exchange Binance to cease all operations in the country immediately. The FSMA asserts that Binance has been providing exchange services...
2023-6-24 22:18 | |
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Brazil's Chamber of Commerce summons Binance's local head to testify in an inquiry into pyramid scheme operations in the country. The post Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme appeared first on BeInCrypto.
2023-6-22 19:45 | |
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De Nederlandsche Bank cannot share details of Binance’s registration failings in the country due to the confidentiality requirements of its supervisory laws.
2023-6-21 10:14 | |
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The U. K. regulator had ordered Binance to stop all regulatory activities in the country in 2021. Binance faced trouble across European countries following the SEC enforcement action in the U.
2023-6-20 16:30 | |
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In the latest development surrounding Binance, the world’s largest cryptocurrency exchange, the company has officially canceled its registration in the United Kingdom. The UK Financial Conduct Authority (FCA) approved Binance’s request to deregister Binance Markets Limited (BML) (BML) on May 30, 2023, effectively ending its authorization to provide regulated services in the country.
2023-6-20 03:30 | |
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The world’s largest crypto exchange Binance continues to pull out from the European market. According to the United Kingdom’s Financial Conduct Authority (FCA), the company canceled its license to operate in the country.
2023-6-20 21:00 | |
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U.K.'s Financial Conduct Authority said Binance's local unit is no longer authorized to provide any regulated services in the country.
2023-6-20 16:06 | |
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This comes after the Nigerian Securities and Exchange Commission released a circular stating the illegality of Binance Nigeria Limited in the country.
2023-6-19 13:58 | |
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The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance.
2023-6-17 21:06 | |
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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 | |
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The Canadian government announced changes in crypto regulations, leading Binance, the biggest cryptocurrency exchange, to cease its activities in the country
2023-6-16 09:47 | |
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According to Nigeria’s securities regulator, Binance is neither registered nor regulated in the country, making its operations illegal.
2023-6-12 18:52 | |
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The Securities and Exchange Commission (SEC) of Nigeria has officially deemed the operations of Binance Nigeria, a subsidiary of the world's largest crypto trading platform Binance, illegal
2023-6-10 18:40 | |
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In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally.
2023-6-12 17:41 | |
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On June 9, the Nigerian SEC declared that Binance was operating illegally in the country as it was neither registered nor regulated by the Commission. The post Binance Nigeria Declared Illegal Despite Country’s Blockchain Technology Push appeared first on BeInCrypto.
2023-6-10 13:41 | |
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The country’s financial watchdog claimed it was very difficult to accept the acquisition requests amid accusations of securities laws violations.
2023-6-7 12:43 | |
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Kraken also saw a fivefold increase in app downloads within a week of OKX saying it was leaving the country back in March.
2023-6-1 11:14 | |
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The exchange halted Australian dollar bank transfers early May.
2023-6-1 21:08 | |
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Reuters’ latest news reveals Binance‘s Australian arm had Bitcoin (BTC) prices at a massive discount. The top crypto traded A$9,000 cheaper on Binance than rival exchanges in the country.
2023-5-30 10:28 | |
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FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.