2018-10-17 19:15 |
Binance and Chainalysis have formed a partnership in a bid to provide a solution in the fight against money laundering involving cryptocurrency.
origin »
|
Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...
2022-12-13 20:15 | |
|
|
The Chief Financial Officer (CFO) of Binance, Wei Zhou, has recently participated in the Money 2020 conference. During the event, he outlined for the audience how the tokenization provided by cryptocurrencies was a real gamechanger in how people raise money these days.
2019-6-8 00:50 | |
|
|
The recent unprecedented Binance hack that led to over 7,000 bitcoins being stolen sent shockwaves across the cryptosphere and besmirched the crypto exchange’s almost impeccable security record. And now CEO… The post Binance CZ Announces BNB Giveaway After Bitcoin Heist, Money Laundering Nightmares Persist appeared first on CoinCentral.
2019-5-17 20:50 | |
|
|
Even as Changpeng Zhao, the CEO of Binance, revealed the exchange platform’s plans to resume deposits and withdrawal services on Tuesday, the controversy surrounding the biggest cryptocurrency exchange has not cooled down.
2019-5-13 17:00 | |
|
|
While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done.
2018-10-18 11:00 | |
|
|
Major cryptocurrency exchange Binance has partnered with Chainalysis to fight the problem of money laundering. A press release published today stated that Chainalysis has finished a “global roll-out” of its software on the exchange, which will help Binance comply with anti-money laundering (AML) regulations.
2018-10-18 01:35 | |
|
|
Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance.
2018-10-18 17:39 | |
|
|
Cointext began offering its new SMS-based bitcoin cash wallet service on Oct. 15 in Turkey and Argentina, two countries in which cryptocurrency use has been rising sharply in response to dire economic conditions.
2018-10-17 00:20 | |
|
|
Binance has revealed today, October 11, that it will list Ravencoin (RVN) tomorrow 4 am UTC. Users can currently start to deposit money to prepare for the trading of Ravencoin, which will be listed in two trading pairs: RVN/BNB and RVN/BTC.
2018-10-11 21:41 | |
|
|
One of the top cryptocurrency firms that is not just interested in making money through its trading fee charges but is also interested in offering humanitarian help through its platform is the Binance Exchange, Binance recently moved its headquarters to crypto friendly country Malta from china.
2018-10-8 20:44 | |
|
|
Soon after being forced to defend accepting money for new listings, Binance has announced it will donate all the fees paid by cryptocurrency projects to charity. The new initiative will see previously kept funds being diverted to its Blockchain Charity Foundation, which claims to be “decentralizing worldwide poverty alleviation” – whatever that means.
2018-10-8 12:41 | |
|
|
Shapeshift accused of money laundering $9 million, Pornhub announces limp take-up on crypto payments, Tether loses yet another bank, Binance pumps $2.5 million into Australian startup.
2018-10-5 12:12 | |
|
|
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
|
|
Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP).
2018-9-19 00:42 | |
|
|
Changpeng Zhao, CEO of cryptocurrency exchange platform Binance, slipped Saturday, Sept. 15, that his company would be launching a fiat cryptocurrency exchange in Singapore today. I just slipped that we will begin #Binance Singapore fiat exchange live money closed beta testing on Sept 18th, in 3 days.
2018-9-18 10:00 | |
|
|
If you’re planning to swap between cryptocurrencies, there is no shortage of options. Many people will use a centralized exchange such as Binance, but there are also non-custodial solutions such as Flyp.
2018-9-17 22:55 | |
|
|
Во вторник, 18 сентября, крупнейшая по объемам торгов биткоин-биржа Binance запустит в Сингапуре закрытое бета-тестирование новой торговой платформы с поддержкой фиата. Соответствующее заявление глава Binance Чанпен Чжао сделал в минувший уикенд, отметив, что тестирование будет доступно только по инвайтам.
2018-9-17 09:58 | |
|
|
Во вторник, 18 сентября, крупнейшая по объемам торгов биткоин-биржа Binance запустит в Сингапуре закрытое бета-тестирование новой торговой платформы с поддержкой фиата. Соответствующее заявление глава Binance Чанпен Чжао сделал в минувший уикенд, отметив, что тестирование будет доступно только по инвайтам.
2018-9-17 09:26 | |
|
|
With trading volumes a whopping 80% lower than their January peak, some of the biggest trading exchanges are implementing controversial practices to stay profitable. Exchange Listing Fees: Pay to Play From the ‘stick’ of listing fees to encouraging ‘carrots’, the crypto exchanges are finding ways to get their money.
2018-9-12 02:00 | |
|
|
Reputable US-based exchanges are fast losing ground to those in less regulated jurisdictions. Figures suggest Coinbase and Kraken have lost between 73% and 83% of their overall trading volume over the past year to dominant crypto-to-crypto exchanges Binance and OKEx. Where would you put your money?
2018-8-27 04:00 | |
|
|
When it comes to the blockchain and cryptocurrency industry, money from venture capitalists are not the most popular type of funding. A start-up can launch its own initial coin offering and crowdfund its ideas like never before.
2018-8-25 20:00 | |
|
|
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
|
|
The world’s largest Crypto exchange Binance has announced its first ever acquisition on July 31, 2018. Binance has taken over Trust Wallet, a California-based wallet company, making it an official Binance business.
2018-8-3 15:00 | |
|
|
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
|
|
Discover Which Are The 5 Altcoins Up For Free Listing on Binance This Month Binance is the most popular crypto exchange of the world and it generally takes quite a lot of money to be listed in a company like this one.
2018-7-26 09:46 | |
|
|
In a recent LinkedIn Pulse post, the CEO of Binance, Changpeng Zhao, revealed that the exchange is set to burn at least 2. 5 million BNB tokens (Binance tokens) this quarter, valued at over $32 million.
2018-7-18 16:29 | |
|
|
Bitcoin Market Report: Binance Trades Lion’s Share of $BTC | Digital Money Times $ {{data. price_format}} {{data. cap24hrChange_format}} % $ {{data.
2018-7-16 04:40 | |
|
|
TRON (TRX) & ICON (ICX) Mainnet Complete and Augur (REP) Deposits & Withdrawals Opened There are two main types of people that get into cryptocurrencies; one side that wants to see the technology succeed and make money while the other is just there to make a profit. Most users probably have no idea what a […]
2018-7-10 16:21 | |
|
|
Altcoins market is overall bearish along with Bitcoin Market. We all generally trade altcoins, bitcoin on exchanges like – Binance,coinbase, bittrex etc. So basically when market is down, we are losing money.
2018-7-8 10:09 | |
|
|
The frequent rate of Crypto-hacking is no news to Cryptocurrency exchanges as well as its users. With Bithumb losing over $30 million to hackers during its system upgrade which was eventually postponed some weeks ago, a new tragedy has followed upon Binance’s recent maintenance upgrade.
2018-7-6 16:24 | |
|
|
With falling markets and values down, late investors may have lost a bit of money to crypto this year. Moreover, those who held in the boom might be regretting their decision based on today’s prices.
2018-7-6 15:30 | |
|
|
The BTC they received was then withdrawn, prompting Binance to temporarily cease trading and to reset all APIs, which are believed to have facilitated the attack. Intriguingly, the Syscoin hack came just one day after blockchain security protocol Blue claimed that half of the top 50 cryptocurrencies were vulnerable to “destructive flaws”. Binance Cancels All
2018-7-4 16:43 | |
|
|
The past 24-hours has seen a surge in trading value with two new cryptocurrency exchanges surpassing Binance with a distinctively larger trading volume. According to data from coinmarketcap, the two platforms seem to be giving Binance a run for its money as they both overthrew the world’s leading cryptocurrency trading platform whose trading volume in […] The post Binance Loses its Trading Spot to Two New Exchanges appeared first on ZyCrypto.
2018-6-27 23:19 | |
|
|
Binance, a platform for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.
2018-6-26 18:05 | |
|
|
Binance Coin (BNB) has recently garnered a unique reputation as a Tether styled coin that continues to remain stable even as the market bleeds. This behavior on behalf of Binance Coin (BNB) was also observed during the past few minor corrections.
2018-6-23 22:00 | |
|
|
Binance, a stage for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.
2018-6-15 17:58 | |
|
|
After an extended period of consolidation and correction, $PNUT appears to have found solid support, stabilizing around the $0. 70 mark. The token is now showing signs of a potential breakout as 2024 comes to a close.
The first phase of the highly anticipated $BGB token burn has officially begun. Just an hour ago, a multi-signature address, 0xe36…74E62, transferred 220 million BGB tokens—valued at $1. 4 billion—to a dead address for permanent destruction.
FET consolidates near $1.33 as traders eye a breakout above $1.38 resistance. On-chain activity surges, while technical indicators and liquidations suggest potential bullish momentum. ArtifiThe post FET nears breakout: Could a 20-30% rally be next? appeared first on AMBCrypto.
Hyperliquid, when stacked against its rivals, it stands out as the future of crypto fee generation. With its unique integration of spot & derivatives exchanges, Hyperliquid is truly settingThe post Hyperliquid reaps the benefit as Bitcoin, altcoins take a backseat appeared first on AMBCrypto.
Сообщение The Rise of AI Agents in the Crypto Market появились сначала на Coinstelegram.
Сообщение Grayscale Reveals Its Top 20 Cryptocurrency Selections for Q1 2025 появились сначала на Coinstelegram.
While GT’s price increased, its social metrics also improved. Selling pressure on the token increased, which could cause a price correction soon. Gate Token [GT] has showcased impeccabThe post Gate Token booms 23% in 7 days: Will GT hit new highs or correct to $13.9? appeared first on AMBCrypto.