Binance updates delisting rules in its terms of service

2023-6-12 17:00

Binance has updated its terms of service regarding managing listed/delisted tokens on the exchange. Under Binance’s new rules, the exchange now has the authority to convert delisted crypto assets still held by its users after a certain period to any…

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Binance Coin (BNB) на Currencies.ru

$ 658.27 (+0.07%)

Объем 24H $1.095b

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Cегодня L: $652.14 - H: $668.43

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binance rules exchange delisted service terms still

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Источник: btcmanager.com

binance rules → Результатов: 62

Binance exec calls MiCA a game changer at Money20/20

Vishal Sacheendran unravels the complexities of the Markets in Crypto Assets (MiCA) regulations. The expert presents a lucid picture of these comprehensive rules to reshape the European Union’s crypto asset industry.

2023-6-7 14:58	Regulation
money20 crypto mica comprehensive union rules reshape

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Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud

The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules.

2023-6-5 18:44	Regulation
securities breaking ceo binance chief rules cryptocurrency

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SEC sues Binance and CZ for breaking US Securities Rules

Key takeaways The US SEC has sued Binance for breaking securities rules. The regulatory agency has also sued Changpeng Zhao (CZ), the CEO of the cryptocurrency exchange. SEC sues Binance and CZ The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world’s leading cryptocurrency exchange, and Changpeng Zhao, the […] The post SEC sues Binance and CZ for breaking US Securities Rules appeared first on CoinJournal.

2023-6-6 18:34	USA
binance sec securities rules exchange sues breaking

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CZ comments on Binance’s decision to leave Canada

Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region.

2023-6-1 22:20	KuCoin
crypto region canadian binance csa announced administrators

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Reports suggest Binance mixed customer and company funds

Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules.

2023-5-24 17:13	SEC
company funds customer binance mixing revenue violating

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Binance announces exit from Canada

Binance says new guidance on stablecoins has made it untenable to continue operating in the country. New rules required exchanges to seek approval before allowing their customers to buy or deposit stablecoins.

2023-5-13 00:13	Crypto Regulation
new binance stablecoins exchanges seek required rules

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Binance calls it quits in Canada, blames new rules

Binance is the latest in a string of departures from CEO Changpeng Zhao’s home country; it promises to keep working with regulators.

2023-5-13 23:54	security
binance home zhao changpeng ceo country regulators

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Binance chief strategy officer criticizes US crypto rules; exchange wants to be regulated in UK

Binance’s Chief Strategy Officer Patrick Hillman criticized the United States’ regulatory landscape during a live event on May 10. Hillman says U. S. is in a “weird place” Hillman said during the Financial Times’ Crypto and Digital Assets Summit that regulations have made it difficult for Binance to work in the U.

2023-5-11 23:14	Regulation
hillman binance strategy chief officer crypto difficult

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Should Exchanges Clarify Their Rules Around Delisting of Tokens?

With Binance's decision to delist TRX and SPELL, the question arises: do exchanges need to draft and codify clearer protocols for making such a drastic move? The post Should Exchanges Clarify Their Rules Around Delisting of Tokens? appeared first on BeInCrypto.

2023-4-20 20:20	regulation news
exchanges tokens should clarify delisting rules around

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CFTC chair says Binance intentionally broke rules concerning futures, commodities

The head of the CFTC, Rostin Behnam, recently spoke out against Binance and its leadership at a public-facing event held at Princeton University.

2023-4-15 21:30	Derivatives
cftc binance against university out princeton event

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Binance deliberately broke the law, says CFTC leader

CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers.

2023-4-14 23:57	Regulation
binance benham cftc unsophisticated individuals stating these

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Major Crypto Firms Need Extra Rules, Global Cooperation, ECB’s McCaul Says

The central banker said firms like Binance should be forced to disclose legal status and lines of accountability, with extra rules on top of the EU’s planned MiCA

2023-4-5 18:21	MiCA
extra rules firms lines status legal disclose

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Coinbase Extends Its Commitment to Canada, Binance Plans to Exit

Coinspeaker Coinbase Extends Its Commitment to Canada, Binance Plans to Exit Amid the tightening of regulatory rules in Canada, crypto exchanges are contemplating whether to continue their operations or exit from the country.

2023-3-31 14:40	SEC
canada exit coinbase plans binance extends commitment

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Coinbase Aims to Stay in Canada; Binance Could Be Poised to Exit Amid Regulatory Shakeup

The moves come as the country tightens rules for cryptocurrency exchanges.

2023-3-30 23:27	Canada
come moves country rules exchanges cryptocurrency shakeup

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Crypto Giant Binance In Hot Water: CEO Responds To Trading Violation Claims

Today, the U. S. Commodities and Futures Trading Commission (CFTC) filed a lawsuit against crypto exchange Binance and its CEO, Changpeng “CZ” Zhao. The regulator is accusing the executive and the company of allegedly violating trading rules in the country.

2023-3-28 02:11	bnbusdt
trading crypto ceo binance regulator zhao changpeng

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Bitcoin, Ether Slump As CFTC Sues Binance And CZ Over ‘Willful’ Violation Of U.S. Laws

The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules.

2023-3-28 22:16	xbtusd
trading cftc binance being changpeng ceo sued

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Breaking: Binance and CZ sued by CFTC over US regulatory violations

The cryptocurrency exchange and its founder, Changpeng Zhao, have allegedly violated trading and derivatives rules.

2023-3-28 18:23	CFTC
founder exchange changpeng cryptocurrency derivatives rules trading

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Binance and CEO Changpeng Zhao Sued by US Authorities

Binance Exchange and its CEO Changpeng Zhao, face a lawsuit for allegedly breaking trading and derivatives rules. The post Binance and CEO Changpeng Zhao Sued by US Authorities appeared first on BeInCrypto.

2023-3-27 18:14	binance news
binance zhao ceo changpeng authorities sued rules

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Breaking: Bitcoin (BTC) Price Plunges as Binance and CZ Get Sued by CFTC

Binance and its CEO Changpeng Zhao find themselves in crosshairs of Commodity Futures Trading Commission (CFTC) as regulatory body files lawsuit alleging violations of trading and derivatives rules

2023-3-27 18:08
trading cftc binance commission crosshairs commodity futures

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Binance.US acquisition of Voyager to proceed, bankruptcy judge rules

A judge at the New York bankruptcy court denied the Department of Justice’s request on Wednesday. The DOJ wanted the court to stop Binance. US from completing its $1 billion deal for Voyager.

2023-3-17 18:32
court bankruptcy judge voyager binance stop doj

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Voyager can sell assets to Binance.US, judge rules

A bankruptcy judge has ruled that Voyager Digital is allowed to sell its assets to Binance US, Bloomberg News reported March 7. The post Voyager can sell assets to Binance.US, judge rules appeared first on CryptoSlate.

2023-3-8 01:37	legal
binance assets voyager sell judge rules march

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Binance.US Can Move Ahead With Plan to Acquire Voyager Digital's Assets, Judge Rules

Binance should be allowed to buy assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion, Michael Wiles, a bankruptcy judge in the Southern District of New York, ruled today

2023-3-8 01:06	УС
digital voyager assets judge binance wiles bankruptcy

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Binance Seeks Lobbyist as EU Finalizes Crypto Rules

The leading crypto exchange is seeking to extend influence as the company extends its push into the increasingly regulated bloc

2023-2-10 18:26	policy
crypto extends company influence bloc push increasingly

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Shiba Inu's BONE up 8%, While Binance CEO Reminds of Listing Rules

BONE price turns green as exchange head recalls Binance listing rules

2023-1-26 16:22
rules listing binance bone turns recalls green

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Binance Will Delist NFTs With Low Trading Volume

Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN.

2023-1-21 01:48	Top Stories
volume binance trading platform delist nfts low

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Arcane Report: Binance Rules 2022 Roost of Crypto Exchanges as Winner

Coinspeaker Arcane Report: Binance Rules 2022 Roost of Crypto Exchanges as Winner Leading exchange Binance was recently crowned winner among exchange performances for 2022 after dominating the crypto space.

2023-1-4 17:14	CZ
2022 crypto binance winner arcane exchange exchanges

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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance

The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.

2022-10-18 01:31	Wrapped
reuters reporter binance recent dealings securities company

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CryptoSlate Wrapped Daily: US regulators want more rules for digital assets; Kim Kardashian fined $1.26M by SEC on EMAX promotion

The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds.

2022-10-4 01:53	Wrapped
commercial paper holdings burning reducing lunc tokens

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Binance CEO Zhao Says EU's Proposed Crypto Rules Are Fantastic But Strict

Changpeng Zhao also said the Paris is probably "the financial hub for crypto" in Europe and a larger part of the world.

2022-9-14 13:34	policy
crypto zhao hub probably financial world part

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CZ: Binance не будет блокировать аккаунты российских клиентов

Вице-премьер Украины Михаил Фёдоров попросил криптовалютные биржи заблокировать аккаунты российских пользователей. В среду в интервью телеканалу Bloomberg основатель и генеральный директор Binance Чанпен Чжао пояснил позицию торговой платформы: "Binance follows sanctions rules very strictly, whoever is on the sanctions list won't be able to use our platforms," says Binance CEO @Cz_binance.

2022-3-3 10:47
binance российских sanctions аккаунты whoever strictly follows

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Binance Fails to Comply with AML Rules of Singapore Regulator: Bloomberg Source

Bloomberg anonymous source has identified the real reason behind Binance withdrawing its license application from Singapore

2021-12-17 13:54
bloomberg binance singapore source behind reason real

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London court orders Binance to trace hackers behind $2.6M Fetch.ai attack

"We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked, traced and recovered," said Syedur Rahman.

2021-8-14 20:27	United Kingdom
rules reality applications said syedur rahman recovered

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Binance’s Subsidiary WazirX Under Probe In India

WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs.

2021-6-11 19:12	India
binance india wazirx subsidiary under trading violating

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Binance Fails to Remove BaFin's Warning Over Securities Rules Violations

The German regulator will keep its warning about Binance intact after the exchange failed to persuade it to remove it

2021-5-5 16:54
warning remove binance intact failed persuade keep

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Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.

2020-6-4 17:49
laundering binance anti-money coinfirm korea help better

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What is Binance Launchpad? – Dive Into Coins, Rules and ROI of Binance ICO Platform

ICO craze of 2017/2018 was really a sight to behold. While this crowdfunding concept dates some time back (Ethereum – the base platform of most modern ICO’s – was once launched through an ICO itself), it definitely peaked during the last couple of years.

2019-11-29 19:11
ico binance platform launchpad rules coins dive

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TRON and Binance Banned from Chinese Microblogging Platform Weibo

The TRON and Binance social media accounts were banned on Weibo, a Chinese microblogging platform comparable to Twitter. Hours ago TRON and Binance were removed from one of China’s most popular social media websites.

2019-11-16 01:10	News
weibo binance tron platform banned microblogging chinese

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Binance to Advise Ukraine Government on Upcoming Crypto Regulation

Malta-based cryptocurrency exchange Binance has agreed to help Ukraine prepare rules for cryptocurrencies.

2019-11-7 16:43	Binance
ukraine binance agreed help rules cryptocurrencies exchange

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ARPA’s Binance Community Voting Round & Growing Momentum Following President Xi’s Comments

Coinspeaker ARPA’s Binance Community Voting Round & Growing Momentum Following President Xi’s CommentsARPA's CCV is scheduled to begin on 5 November and is to incorporate Binance’s new rules for the Community Coin Voting.

2019-11-5 23:30	Xi Jinping
voting community binance president following growing momentum

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Binance to Enforce FATF Anti-Money Laundering Rules via Coinfirm Partnership

Popular cryptocurrency exchange Binance has officially announced a partnership with international regulation technology company Coinfirm in an effort to deal with new guidelines pertaining to the Financial Action Task Force’s anti-money laundering (AML) rules.

2019-10-10 15:08
partnership binance coinfirm rules laundering anti-money new

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Binance to tackle FATF regulation and compliance with Coinfirm partnership

Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF).

2019-10-4 21:25	Trading View
coinfirm binance partnership regulation fatf compliance tackle

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Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance

2019-10-4 20:35	Cryptocurrency Exchange
binance aml coinfirm analytics crypto compliance improve

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Binance Margin Borrowing Surpasses $100M Milestone

Binance, one of the leading crypto-to-crypto exchanges, shows growing activity in its margin trading offerings. As much as $100M in various digital assets were borrowed in a total of 21 margin trading pairs.

2019-9-19 19:00
margin binance 100m borrowing dash trading added

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Binance Knocks Down BitMEX, Massive Outflows Rock the Exchange

In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors.

2019-9-1 04:53	Binance
derivatives platform trading bitmex whether focused probe

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Perlin IEO Ticket Claim Approaches

The next Binance IEO arrives with stricter rules on Binance Coin (BNB) balances.

2019-8-20 14:17	News
ieo binance rules stricter coin balances bnb

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CZ launches a new trend – margin trading

Exchanges set the tone for the market again. Now this is margin trading. And Binance is ahead again. It seems that an autocrat appeared in a decentralized crypto community, a dictator who dictates the rules to the entire market.

2019-8-9 18:29	Poloniex
market again trading margin 2019 down dictates

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Hack, What Hack? Investors Line Up For Binance Coin

Binance Coin (BNB) is experiencing a sharp rebound as investors buy back into the exchange token. With new IEO rules coming into force tomorrow, the rise may be a vote of confidence from the market following the security breach revealed yesterday.

2019-8-9 22:05	Markets
hack binance coin investors morning yesterday line

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Binance Rules the Crypto Exchange Trading Sector with Over $42 Billion in Monthly Volume

As soon as 2019 had started, the crypto space started experiencing signs of recovery. The price drops, which were so severe in 2018, finally started to soften. Soon after that, the first growth in months took place.

2019-8-5 17:11	Binance
started crypto soon took months growth finally

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Binance Launchpad introduces Harmony (One); fifth project to launch token sale on platform

Binance, the world’s largest cryptocurrency exchanges in terms of trading volume, recently announced the launch of a new project, Harmony [One] on Binance Launchpad. The platform’s token sale, which will be initiated on May 19, 2019, at 23:59:59 UTC, will be governed by new rules.

2019-5-17 00:30	News
binance launch token sale platform project harmony

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What is Operation Choke Point 2.0? Trump vows to end it

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Michael Saylor is willing to advise Trump on the crypto policy

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More than 100 crypto hedge funds report banking hurdles in the past 3 years

Around 120 hedge funds engaged in crypto reported hurdles in accessing banking services over the three years, The Wall Street Journal reported on Dec. 20. The number represents roughly 75% of 160 hedge funds recently surveyed by the Alternative Investment Management Association (AIMA).

French banking giant to debut Bitcoin and crypto investment services for customers in 2025

BPCE's crypto services launch could enhance France's position as a leader in EU digital asset regulation, influencing broader financial markets. The post French banking giant to debut Bitcoin and crypto investment services for customers in 2025 appeared first on Crypto Briefing.

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SEC approves Hashdex and Franklin Templeton dual Bitcoin ETF, expanding institutional access amid market volatility. The post SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs appeared first on Crypto Briefing.

2023-6-12 17:00

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