2024-2-19 20:41 |
U.S. prosecutors have called for stringent oversight of the Binance crypto exchange, proposing up to five years of monitoring. origin »
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The new head of cryptocurrency exchange Binance, Richard Teng, must find a way to ensure that the world’s largest cryptocurrency exchange can remain competitive as it navigates both crippling financial sanctions and US government oversight. According to Fortune, the new…
2023-11-27 16:24 | |
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Binance, the world’s biggest cryptocurrency exchange, and billionaire Changpeng Zhao, have jointly confessed guilt in response to government accusations, representing a significant milestone in the effort to establish regulatory oversight in the frequently volatile cryptocurrency sector.
2023-11-22 09:40 | |
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Binance claimed that the SEC's moves on digital assets were an oversight. BNB dipped for the second consecutive day to trade around $210. Binance [BNB] recently challenged the Securities andThe post Binance's legal battle with SEC: Recent moves and market reactions appeared first on AMBCrypto.
2023-9-22 21:30 | |
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Binance admitted to restricting withdrawals and deposits, but later said it was an oversight. BNB's value decreased amid speculation around a possible FTX-FTT repeat. Concerns around the finThe post Binance halts SEPA payouts, drives FUD around BNB appeared first on AMBCrypto.
2023-8-22 12:00 | |
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Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao.
2023-6-7 00:05 | |
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South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes.
2023-5-30 13:53 | |
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Amidst a challenging business environment in the United States due to increased regulatory actions against cryptocurrencies, Binance, the popular crypto exchange, is now seeking regulation in the United Kingdom, according to the company’s Chief Strategy Officer, Patrick Hillmann.
2023-5-12 18:39 | |
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Former SEC attorney John Reed Stark has warned that Binance, the world's largest cryptocurrency exchange, could face an "epic bank run" due to its lack of US regulatory oversight
2023-3-7 23:07 | |
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Paxos has been ordered to stop issuing BUSD token due to unresolved issues related to Paxos' oversight of its relationship with Binance
2023-2-14 18:28 | |
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The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
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The financial regulator has stepped up its oversight of the digital assets space in recent weeks. U.S. Exchanges Under Investigation Coinbase is not the only cryptocurrency exchange the SEC is...
2022-8-6 13:52 | |
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Cryptocurrencies have grown exponentially in the last six months. However, the regulation of platforms that offer exposure to them is behind. Regulatory Oversight Set To Pay Off According to a Bloomberg Crypto report, regulation seems to be catching up with certain areas of the crypto universe.
2021-7-14 22:10 | |
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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According to official reports, the two companies joined the council alongside independent block producers, EOS Nation and EOS Cannon, to provide oversight over approval of contracts and amendments made on smart contracts on the EOSDT stablecoin blockchain.
2020-5-23 20:37 | |
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Binance and eosfinex are joining the oversight team for Equilibrium, the decentralized finance group behind the EOSDT stablecoin.
2020-5-23 18:00 | |
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The exchange will boost security and oversight in the areas that helped the hacker bypass procedures and withdraw more than 7,000 BTC in one transaction.
2019-5-10 14:25 | |
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Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country.
2018-12-1 10:30 | |
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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 | |
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Генеральный директор организации dYdX Foundation заявил, что в сентябре начнется «фестиваль роста децентрализованных финансов» (De-Fi), который продлится «многие месяцы».
Согласно данным, за последний час на фоне выступления Трампа на конференции Bitcoin 2024 были ликвидированы длинные позиции в биткоинах на сумму более 24 миллионов долларов. Волатильность цены биткоина (BTC) возросла после выступления бывшего президента США Дональда Трампа на конференции Bitcoin 2024 в Нэшвилле.
Криптовалютная биржа OKX объявила о закрытии майнинг-пула с 26 февраля 2024 года. Клиенты могут использовать сервис только до 25 февраля. Регистрация новых пользователей прекращается с пятницы, 26 января.
По данным аналитической платформы Lookonchain, неизвестный пользователь заработал $1 млн на покупке токенов TROLL — криптоактив взлетел в цене после твита эксцентричного миллиардера Илона Маска.
Социальная сеть Илона Маска X (бывший Twitter) повлияла на стоимость асоциируемых с этим американским миллиардером мемных монет — Dogecoin и Floki подорожали сразу после создания аккаунта XPayments, от которого ожидают интеграцию оплаты при помощи криптовалют.
Аналитики из компании CoinGecko подсчитали: меньше чем за три года крупнейшие криптопроекты бесплатно раздали токены, которые сейчас суммарно оцениваются в $26,6 млрд.