2024-4-6 17:45 |
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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Binance has once again removed its futures trading features for another country, this time Brazil clients will not have access to the trading features. The post Binance Removes Futures Trading for Brazil Clients Following Regulation Woes appeared first on BeInCrypto.
2021-8-21 12:53 | |
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Barclays clients in the UK can no longer transfer funds to Binance after the bank indefinitely banned credit and debit card transactions to the exchange, according to recent reports. The apparent ban comes roughly two weeks after the UK’s Financial Conduct Authority (FCA) stated that Binance Markets Limited, the firm’s UK operations, was not holding […]
2021-7-6 02:34 | |
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The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.
2021-6-30 16:05 | |
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Binance is setting aside $10.1 million from their SAFU insurance fund to compensate clients who suffered losses from the Cover Finance exploit as per a statement on Dec 31. $10 Million to Cover Victims and Binance Clients In what is a reprieve–and an additional cover of what Binance clients would receive from the Cover FinanceRead More
2021-1-2 15:00 | |
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Coinbase has also changed the way it will alert clients to relevant tax information.
2020-11-26 20:05 | |
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Binance U. S announced that it had debuted institutional client services following a partnership with Silvergate, a Fintech and crypto-oriented bank. This U. S affiliate of the Binance crypto exchange has now been operational for close to a year.
2020-11-11 18:30 | |
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Ethereum Classic's network update Agharta has been scheduled to take place on 12 January and it has been receiving support from various exchanges, clients, mining pools, etc. Binance announced its supThe post Ethereum Classic's Agharta upgrade gets support from Binance appeared first on AMBCrypto.
2020-1-10 16:26 | |
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Simplex, which is Binance’s, Poloniex’s and Huobi’s provider for a fiat gateway infrastructure, has recently added support for the Canadian dollar (CAD) and the Japanese yen (JPY). The news that the Israel-based company is going to add support for CAD and JPY was released on Monday.
2019-12-9 17:45 | |
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On June 21st, Binance published the results of its first-ever survey conducted by R&D arm Binance Research. Over a hundred institutional and VIP clients were sent the study, but the data displayed on the official report only has a sample size of 41 as those that didn’t answer more than 30% were excluded.
2019-7-23 17:00 | |
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Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry.
2019-7-22 14:36 | |
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Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry.
2019-7-22 14:36 | |
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The research arm of Binance, the world’s largest crypto exchange by trading volume, has published a report that analyzes the results of a survey completed by institutional digital asset investors.
2019-7-21 00:33 | |
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Binance Coin (BNB) down 4. 5 percent Dogecoin listed at Binance, shift USDT addresses compliant with ERC-20 standards Drawing attention, Binance listing of DOGE is bullish. The altcoin has the support of John McAfee as well as Elon Musk.
2019-7-7 20:00 | |
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Binance Coin (BNB) down 12. 1 percent Libra coin may be available at Binance upon launch in 2020 The exit of US clients will shave Binance’s trading volumes. To counter that, they may end up listing Facebook’s Libra upon roll out.
2019-6-30 20:10 | |
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Recent price gains have seen bitcoin’s share of the total cryptocurrency market cap increase to over 60%. Research suggests that most Binance institutional clients expect this ‘dominance’ to stay high.
2019-6-27 17:00 | |
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Bitfinex's decentralized partner Ethfinex Trustless has launched an over-the-counter (OTC) exchange that promises to take the trust out of peer-to-peer trading. While Binance, Coinbase, and other big platforms have long had OTC services available to their clients, this is the first service from a decentralized exchange.
2019-6-26 22:00 | |
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Binance Coin (BNB) steady The road to compliance demands aligning with regulators’ needs. The loss of US clients is a blow to Binance and BNB. However, the decision will be beneficial in the long term as Binance restructure, leaning towards regulatory compliance.
2019-6-20 10:00 | |
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Another week, another round of Crypto Tidbits. It would be fair to say that the past seven days for Bitcoin (BTC) and its ilk have been rather spectacular. Aside from mostly bullish price action, which brought the cryptocurrency to $8,650 for the first time in weeks, instrumental industry developments were numerous.
2019-6-15 21:00 | |
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News that the world’s largest crypto exchange by trading volume, Binance, has curtailed services to US customers sent shockwaves across the crypto community yesterday. Today it is the turn of Bittrex which has followed suit by announcing that certain markets will no longer be accessible to US clients.
2019-6-15 10:00 | |
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The Binance platform, run by CZ, is going to ban US citizens from trading, promising them much wider crypto trading opportunities later
2019-6-14 12:53 | |
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Binance is forming a new crypto exchange targeting U.S.-based clients dubbed Binance US
2019-6-14 23:39 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT.
2019-4-27 19:21 | |
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By CCN: The litecoin price has been one of the cryptocurrency market’s top performers in 2019, climbing a ridiculous 162 percent since the new year. Among large-cap cryptoassets, only binance coin has performed better, and litecoin’s year-to-date rally leaves the bitcoin price’s 40 percent advance in the dust.
2019-4-17 18:42 | |
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Per an official announcement, the cryptocurrency exchange Gemini Trust has confirmed full integration of Segregated Witness (SegWit) addresses to its wallet infrastructure.
2019-4-17 19:07 | |
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Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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JPMorgan’s controversial blockchain token might not be a real cryptocurrency, but researchers say it could help spark concrete crypto adoption. Binance Argues JPMorgan’s Dubious Crypto Project Will Spur Real Adoption In a new article from Binance Research, one of the world’s largest cryptocurrency exchanges deems JPM Coin a “stepping stone” toward mass adoption.
2019-3-2 01:32 | |
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Binance Clients Still Experiencing Difficulties After Exchange Had System Issues The number one crypto exchange in the world by trading volume, Binance, recently faced a system issue, which put the whole network offline for some minutes.
2019-2-11 20:28 | |
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Crypto exchange Binance has launched a new multi-account functionality geared towards institutional users.
2018-12-7 11:53 | |
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In today’s edition of The Daily, we look at a strategic investment that could help Binance to establish a fiat-to-crypto exchange in Singapore. We also focus on a new service that digital payments platform Uphold is launching to lend funds to its clients, as well as a cryptocurrency-backed prepaid card that’s coming to the U.
2018-10-23 13:15 | |
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Американский оператор криптоматов Bitcoin Depot объявил о введении обязательного предъявления удостоверения личности для всех транзакций на фоне усиления регуляторного контроля и роста случаев отмывания средств через криптовалюты.
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to…
Южнокорейский суд отменил для местной криптобиржи UpBit трехмесячную приостановку деятельности на период судебного разбирательства с Отделом финансовой разведки Комиссии по финансовым услугам Республики Корея (FIU).
Brevan Howard Digital’s Abu Dhabi branch has allocated $20 million in assets to Kinto, an on-chain financial portal, marking a significant move by a traditional financial institution into decentralized finance.
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…