2024-4-29 14:24 |
Jay Ricky Villarante, the CEO of Moneybees, said that the decision to ban Binance reflects the importance of regulatory compliance and oversight in the industry. origin »
|
Binance, the world’s largest cryptocurrency exchange, is once again accessible in Venezuela after a sudden ban by the government-owned telecommunications provider, Cantv, was lifted. The ban, which lasted for over 72 hours, disrupted access to the platform, affecting countless cryptocurrency traders and businesses in a country where cryptocurrencies play a crucial role in the economy. […]
2024-8-16 19:08 | |
|
|
The Philippines Securities and Exchange Commission (SEC) is looking to remove the Binance app from Google Play store and Apple’s app stores nationwide. On April 9, the commission sent separate letters to Google and Apple requesting the removal of the…
2024-4-23 13:15 | |
|
|
2024-4-19 00:48 | |
|
|
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty…
2024-4-18 15:19 | |
|
|
The recent ban on crypto exchange Binance has left many Filipino users wondering whether their holdings will be forever lost. In a recent interview, attorney Paolo Ong discussed the Philippines Securities and Exchange Commission (SEC)’s decision to ban the exchange and how it has affected its users.
2024-4-9 06:00 | |
|
|
The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.
2024-3-26 21:32 | |
|
|
The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the…
2024-2-22 12:47 | |
|
|
Apple has removed crypto exchange apps like Binance and Kraken from its Indian App Store following the Indian government's crackdown on non-compliant offshore crypto exchanges. The post India Crypto Ban: Binance, Kraken, and Others Removed from Apple’s App Store appeared first on BeInCrypto.
2024-1-10 18:36 | |
|
|
The financial regulator will ban and block the crypto exchange by late February if it does not comply by registering for a VASP license.
2023-12-17 22:06 | |
|
|
Former SEC official John Reed Stark reacts to Binance founder Changpeng 'CZ' Zhao's ban from leaving US
2023-12-8 14:48 | |
|
|
Binance ex-CEO banned from leaving the U.S. before his sentencing in February; progress made on spot BTC ETF filings; Zhao resigns as Binance.US CEO; Bitcoin hits $39,000.
2023-12-4 23:25 | |
|
|
According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday. This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […]
2023-11-28 01:00 | |
|
|
Binance Belgium, the Belgian wing of the world’s largest crypto exchange, has reopened its operations three months following a ban from the nation’s financial market regulator. On June 23, Belgium’s Financial Services and Markets Authority (FSMA) directed the exchange to cease offering services to the Belgian market because it operates from nations outside the European […]
2023-9-27 11:30 | |
|
|
Financial authority FSMA told the company in June to cease serving Belgian customers from outside the European bloc
2023-8-29 17:36 | |
|
|
Financial authority FSMA told the company in June to cease serving Belgian customers from outside the European bloc
2023-8-28 17:36 | |
|
|
The association felt Binance was aggravating the pressure on the national currency. Nigerian currency recently weakened to 917 naira per dollar. The Association of Bureau De Change OperatorsThe post Nigerian trade association asks government to ban Binance, here's why appeared first on AMBCrypto.
2023-8-10 12:30 | |
|
|
Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […]
2023-8-10 05:00 | |
|
|
The Association of Bureaux De Change Operators of Nigeria (ABCON) has urged the Nigerian government to prohibit the operations of Binance because it was exacerbating the strain on the Naira, according to local media outlet The Cable.
2023-8-10 00:30 | |
|
|
Nigeria's Association of Bureaux De Change Operators, cites Binance's influence as a potential stressor on the naira, pushing for its ban.
2023-8-9 17:28 | |
|
|
Gwadabe reportedly emphasized that Binance trading has increasingly established itself as a central point for both the Investor and Exporters window as well as the parallel market.
2023-8-9 14:53 | |
|
|
Binance continues to attract a significant portion of its business from China, even in the face of the country’s prohibition on cryptocurrencies. In May, Binance recorded a staggering trading volume exceeding $90 billion, encompassing both spot and futures transactions originating from the country.
2023-8-2 19:00 | |
|
|
The amount of trading activity makes China Binance's biggest market by far. Binance withdrew from mainland China in 2017 following a regulatory crackdown. As per a recent Wall Street JournThe post Binance's biggest market is China despite a crypto ban in the country: WSJ appeared first on AMBCrypto.
2023-8-2 15:00 | |
|
|
Binance has refuted claims published in The Wall Street Journal that the exchange has conducted billions of dollars in crypto-related business in China, despite the country’s crypto ban.
2023-8-3 14:31 | |
|
|
Despite China's stringent ban on cryptocurrency trading, Binance, the world's largest cryptocurrency exchange, continues to thrive in the country
2023-8-2 08:42 | |
|
|
While speaking to the Financial Review, NAB's head of fraud, Chris Sheehan, refrained from naming the specific cryptocurrency exchanges being banned, stressing that the initial ban will apply to "several" exchanges and could eventually extend.
2023-7-17 12:30 | |
|
|
Westpac, Australia’s oldest bank, announced a ban on cryptocurrency transactions to certain exchanges on May 18. The bank said that it is blocking a number of crypto exchanges as part of a trial to “reduce scam losses.
2023-5-18 15:30 | |
|
|
China's ban on crypto trading has reportedly failed to deter some citizens from accessing crypto exchanges to trade crypto assets. Several Chinese traders have traded on exchanges like FTX, BinThe post Despite China’s crypto ban, citizens continue trading on Binance and FTX appeared first on AMBCrypto.
2023-5-8 17:00 | |
|
|
Coinspeaker CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle Now, CFTC is seeking a permanent trading and registration ban on Binance because the exchange supposedly lacks control over possible illicit transactions.
2023-4-26 13:32 | |
|
|
Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years.
2023-3-30 15:30 | |
|
|
CNBC has released an investigative piece on Binance citing allegations of allowing its Chinese customers to override the country's cryptocurrency trading ban.
2023-3-24 11:41 | |
|
|
The recent action from Binance comes in the wake of the NYDFS ordering BUSD issuer Paxos to stop minting new coins.
2023-3-7 14:54 | |
|
|
Former Binance CFO expects the ongoing crypto winter to last longer than expected. Zhou said China’s ban on crypto trading and mining offers certainty and clarity. More restrictive regulation should be expected in the industry, Zhou added.
2022-12-23 13:57 | |
|
|
Authorities in Uzbekistan are now clamping down on online crypto trading platforms that operate outside the nation and are not registered with the government. Authorities have mandated that platforms hold a license in order to provide digital currency services to users.
2022-8-12 13:28 | |
|
|
Binance’s head of Asia-Pacific Leon Foong said that they are not distracted by the efforts of so-called lobbying bodies to ban Binance.
2022-8-11 19:00 | |
|
|
Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.
2022-7-27 20:45 | |
|
|
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country.
2022-7-26 13:20 | |
|
|
U.Today’s news digest helps you stay tuned on the most recent events in the crypto world
2022-7-20 19:36 | |
|
|
The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]
2022-7-12 16:22 | |
|
|
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […]
2022-7-12 07:49 | |
|
|
Iranian cryptocurrency users claim to have used global exchange Binance months after a company-imposed ban and renewed economic sanctions against the country.
2022-7-12 21:45 | |
|
|
The Philippine Department of Trade and Industry waved off a Binance ban proposal, citing a lack of regulatory stance on cryptocurrencies from the central bank.
2022-7-12 15:19 | |
|
|
Binance responded to the letter saying that they take compliance seriously and are looking to secure licenses in the country.
2022-7-8 15:12 | |
|
|
The world’s biggest crypto exchange by volume, Binance, published blog post this morning saying they are not going to support the MimbleWimble Extensions Block (MWEB) feature for Litecoin (LTC) deposits and withdrawals.
2022-6-14 00:04 | |
|
|
The Binance exchange finds itself playing intermediary as the war between Russia and Ukraine continues to rage. The post Binance boss CZ sticks up for everyday Russians, saying a blanket ban is unethical appeared first on CryptoSlate.
2022-3-4 01:00 | |
|
|
All cameras were trained on Binance as Ukraine requested crypto exchanges to issue a blanket ban on Russian users. As more and more politicians, crypto players, and war survivors voiced their own viewThe post BNB rallies against investors' sentiments while Binance debates 'ethical PoV' appeared first on AMBCrypto.
2022-3-3 20:00 | |
|
|
The world has stepped into a new year, with people continuing to be optimistic about the prospects it could unfold. Notably, with not even a passing by, the cryptocurrency space has already hit severaThe post Binance’s CZ dives into regulations, crypto-ad ban, and Dubai for crypto appeared first on AMBCrypto.
2022-1-24 10:15 | |
|
|
Pakistan to declare cryptocurrencies illegal as it begins an investigation into Binance exchange
2022-1-13 12:25 | |
|
|
Stay tuned for the most recent crypto events with U.Today’s news digest!
2021-11-25 18:10 | |
|
|
China is now pressing about banning crypto mining, trading, and exchanging after being hypocritical about it for quite some time as it was still being utilized despite previous limitations. And following the latest ban on crypto which now prevents exchanges from providing services to users in China, exchanges like Huobi and Binance are responding by […]
2021-9-29 02:13 | |
|
|