2024-4-6 17:45 |
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients. origin »
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During a meeting for VIP clients of the Binance crypto exchange in Singapore, guests learned insider information related to problems with the American authorities.
2023-12-1 17:23 | |
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Two multi-million dollar thefts against Binance clients, one successful and one only briefly successful, were identified over the weekend. On-chain analyst ZachXBT reported on Nov. 11 that an attacker stole $27 million of Tether (USDT) one day earlier.
2023-11-14 01:30 | |
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In an email sent to Binance clients, the world’s largest exchange shares that the Binance Visa Debit card will not be available from December 2023 onwards.
2023-10-20 18:32 | |
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CommEX had high hopes of attracting approximately one million clients after acquiring Binance's Russian business. A growing number of crypto enthusiasts from Russia and Ukraine are turning to HThe post As Binance exits Russia, traders look for fresh pastures appeared first on AMBCrypto.
2023-10-5 14:30 | |
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Russian clients leaving Binance after its exit. CommEX not favored. P2P activity drops by 10-30%
2023-10-4 13:23 | |
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In June the exchange was ordered by the Financial Services and Markets Authority to stop serving Belgium clients.
2023-9-26 11:45 | |
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Amid a backdrop of a weakening ruble and increased global scrutiny, Binance refines its P2P trading guidelines for Russian users.
2023-8-28 18:04 | |
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According to a recent survey conducted by Binance, a staggering 88% of institutional investors have expressed a bullish outlook for the next decade in the world of cryptocurrency. The “Institutional Crypto Outlook Survey” survey collected responses from 208 Binance institutional clients and VIP users from March 31 to May 15, 2023, providing valuable insights into […]
2023-7-9 22:44 | |
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A recent survey conducted by Binance Research and Binance VIP & Institutional provides insights into the thoughts and preferences of institutional investors in the cryptocurrency market. The Institutional Crypto Outlook Survey gathered responses from 208 Binance institutional clients and VIP…
2023-6-30 13:44 | |
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63.5% of respondents said they are positive on the outlook of crypto for the next year and 88% said they are optimistic for the next decade, according to a recent survey by the exchange.
2023-6-30 12:00 | |
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OKX crypto trading giant plans to leave Japanese market soon, following Binance
2023-6-27 14:00 | |
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Crypto.com, one of the world’s largest crypto exchanges, has halted its institutional trading platform for US clients. The release of this news comes in the wake the Securities and Exchange Commission’s (SEC) decision earlier this week to take legal action against two of the most well-known cryptocurrency exchanges; Coinbase and Binance. Shutting Down Institutional Service […]
2023-6-12 19:44 | |
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Changpeng Zhao, the CEO of Binance, has refuted rumors suggesting his demise. In a recent statement, Zhao shared a screenshot denying the report. He reassured the exchange’s clients and the wider cryptocurrency community that he has not encountered incidents involving being shot 27 times or engaging with representatives from an American inspection agency. Changpeng Zhao Is […]
2023-6-8 00:00 | |
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Binance is exploring a proposal to let institutional clients keep collateral at a bank instead of with Binance. This, in turn, would reduce counterparty risk. The post Binance Mulls Bank Partnerships to Lower Risk for Institutional Clients appeared first on BeInCrypto.
2023-5-31 11:02 | |
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The Brazilian SEC has reportedly turned over screenshots from Binance’s Brazilian website with instructions for evading a stop placed on futures trading on the site.
2023-4-21 19:39 | |
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The recent failures of Silvergate and Signature Bank left Binance. US without banking services. Binance. US is looking for a new bank partner to serve as a fiat on-ramp and off-ramp for its clients in the US.
2023-4-10 12:26 | |
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Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have…
2023-4-6 15:58 | |
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The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients.
2023-4-6 09:47 | |
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David Schwartz has commented on one of recent allegations made by CFTC about Binance exchange
2023-3-28 19:30 | |
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According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance
2023-3-28 16:24 | |
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Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours.
2023-3-29 06:17 | |
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CFTC sued Binance for violating federal laws to attract U. S. clients. Mizuho’s Dan Dolev reiterates his $30 price target on Coinbase stock. He prefers Bitcoin over Coinbase Global Inc to play the crypto space.
2023-3-28 05:09 | |
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Russian clients may no longer use Binance's P2P service to purchase and sell U.S. dollars and Euros.
2023-3-10 21:43 | |
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Binance is seeking a license to offer cryptocurrency services in Singapore once more, focusing on institutional clients rather than retail investors.
2023-3-2 17:23 | |
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Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto.
2023-2-23 16:26 | |
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War of words between Binance and WazirX steps up a gear as the former orders the latter to withdraw its clients' funds. The post WazirX Runs Into Trouble Again After a War of Words Over Its Ownership appeared first on BeInCrypto.
2023-2-3 18:30 | |
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Binance, one of the world's largest cryptocurrency exchanges, announced that the New York-based Signature Bank would handle transactions from its users only if it exceeds $100,000.
2023-1-22 14:47 | |
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Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive…
2022-12-21 23:48 | |
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French auditing firm Mazars, which had published proof-of-reserves for Binance and other exchanges, on Friday announced it cut ties with its clients in the crypto industry.
2022-12-20 19:32 | |
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The main purpose is maximizing the value returned to clients Voyager’s claims against Three Arrows Capital are still with the bankruptcy estate Binance. US will make a $10 million deposit in good faith reimburse Voyager up to $15 million Voyager Digital LLC, the operating unit of Voyager Digital Ltd.
2022-12-20 17:11 | |
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Mazars, a consultancy service provider behind Binance’s PoR, stopped working with crypto clients. BNB reacted with a drop of almost 7%. At press time, Binance Coin (BNB), a native token of Binance, slid 6.7% and is traded at roughly $251.…
2022-12-17 21:41 | |
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The auditing company Mazars, which worked with Binance and other crypto exchanges on proof-of-reserves statements, has stopped all work with crypto clients. Mazars no longer serves clients that use cryptos According to an article published by Bloomberg, Mazars, the auditing…
2022-12-17 18:23 | |
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Bitcoin outperformed ether and BNB as Mazar's decision to suspend crypto audit work and Binance fears weighed over the crypto market.
2022-12-17 16:01 | |
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Mazars said it had concerns about how the reports were being interpreted by the public.
2022-12-17 13:12 | |
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Crypto exchange Binance has rolled out a new feature for its customers in the United States. Binance Pay has been available to clients in other parts of the world since February 2021. Binance remains the world’s leading cryptocurrency exchange.
2022-12-14 19:26 | |
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Binance CEO Changpeng Zhao said the firm doesn’t want to service “unreasonable” clients.
2022-12-11 21:49 | |
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Abu Dhabi has granted regulatory approval to leading cryptocurrency exchange Binance to offer its crypto-services to professional clients. The exchange received a Financial Services Permission (FSPThe post Binance secures Abu Dhabi regulator's green light to offer crypto-services appeared first on AMBCrypto.
2022-11-16 19:00 | |
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Analysts dumped 118 tweets deleted from former FTX CEO's account, here's what they can tell us
2022-11-15 16:55 | |
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The press service of the Binance crypto trading platform announced that the maintenance of the Ethereum wallet (ERC-20) has been successfully completed. Earlier, the technical service informed users that on the morning of November 8, 2022, the ETH storage will be unavailable to all clients of the platform due to the update.
2022-11-8 14:27 | |
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SBF of FTX Exchange has assured clients that withdrawals have not been impacted despite Binance dumping FTT.
2022-11-7 14:56 | |
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The Helium network has two tokens, HNT and MOBILE. Binance counted them as one, HNT, resulting in a windfall for customers who deposited the less valuable MOBILE.
2022-9-19 22:36 | |
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The Helium network has two tokens, HNT and MOBILE. Binance counted them as one, HNT, resulting in a windfall for customers who deposited the less valuable MOBILE.
2022-9-17 22:36 | |
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Changpeng Zhao told CNBC’s Squawk Box Asia that Binance is probably the only crypto exchange that has a responsible trading program. He went on to explain how the world’s biggest exchange by trading volume ensures its clients are trading conscientiously.
2022-6-10 17:20 | |
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BNB (Binance coin), one of the top five most popular cryptocurrencies by market cap, is now being listed on the CoinLoan platform, enhancing the company’s offer to its clients. This is part of a bigThe post CoinLoan adds BNB coin in the first move towards integration appeared first on AMBCrypto.
2022-6-7 12:45 | |
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Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.
2022-4-23 09:00 | |
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The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday.
2022-4-22 00:16 | |
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The crypto custody and infrastructure firm counts Binance.US and FTX among its clients.
2022-4-12 16:15 | |
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Binance, the world's largest cryptocurrency exchange by volume, is restricting some of its services for clients in Singapore, to comply with local regulations. The post Binance Restricts Services to Singapore Clients Due to Compliance Reasons appeared first on BeInCrypto.
2021-9-28 19:26 | |
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Binance, the largest cryptocurrency exchange by trading volume, has stopped offering derivatives trading in Australia. The exchange announced this news earlier today, saying it intends to stop offering its Australian clients futures, options, and leveraged tokens.
2021-9-22 15:58 | |
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Житель Калифорнии Кен Лием (Ken Liem) подал в суд на банки Fubon Bank, Chong Hing Bank и DBS Bank, обвинив их в отсутствии проверок, которые могли бы помешать криптомошенникам украсть у него $1 млн.
Администрация криптовалютной биржи Kraken сообщила клиентам, что 30 декабря вступают в силу требования Регламента Евросоюза к прозрачности криптотранзакций.
Charles Bobrinskoy of Ariel Investments has warned that Bitcoin is a momentum-driven bubble, predicting an imminent price decline as regulatory and market sentiment shift. Bobrinskoy issued this stark warning about Bitcoin (BTC), labeling the cryptocurrency a “get-rich-quick scheme” driven by…
Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.
По данным Министерства юстиции США, платформы UAPS, PM2BTC и Cryptex обрабатывали более $800 млн в незаконных транзакциях, связанных с киберпреступностью. Теперь эти биржи лишились своих доменов.
Чанпэн Чжао (CZ), основатель криптовалютной биржи Binance, завершает свой четырехмесячный тюремный срок и будет освобожден 29 сентября. Напомним, что CZ был приговорен к четырем месяцам тюрьмы в апреле 2024 года после того, как признал себя виновным в нарушении Закона о банковской тайне.
Криптовалютная биржа BitMEX признала себя виновной в нарушении Закона США о банковской тайне и преднамеренном непринятии мер по внедрению программы борьбы с отмыванием денег (AML).