Новости о Authorities Binance [ Фото новости ] [ Свежие новости ] | |
Australian authorities invade Binance offices amid probe
In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation… дальше »
2023-7-5 13:18 | |
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Market Regulator In Belgium Orders Binance To Suspend Crypto Services
In the most recent development, Belgium has joined the ranks of countries taking decisive action against Binance. The authorities have now issued an order demanding the cessation of services provided by the company. дальше »
2023-6-25 16:44 | |
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Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
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Brazilian Government Raises Concerns Around Binance, Requests Executive’s Testimony
The Brazilian authorities are investigating a subsidiary of the world’s largest crypto exchange, Binance Brazil. A Brazilian Chamber of Deputies member, Congressman Alfredo Gaspar, called to summon Binance Brazil’s director Guilherme Haddad. дальше »
2023-6-23 22:00 | |
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Binance announces zero-fee for TrueUSD (TUSD) trading pairs
Initially, Binance had announced zero-fee only for BTC-TUSD trading pair. Binance has now announced that the zero-fee will apply for all TUSD trading pairs. The move comes amid the regulatory backlash the exchange has received from regulatory authorities around the world. дальше »
2023-6-22 21:52 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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Binance under investigation in France since February 2022: Report
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ дальше »
2023-6-17 15:11 | |
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Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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Binance Accounts Used By Hamas and Islamic State Seized by Israel
Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto. дальше »
2023-5-5 08:29 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
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Binance set to begin operations in Japan in two months’ time
Japan’s financial authorities had issued a warning that Binance was operating in the country without permission. Binance acquired Sakura Exchange BitCoin (SEBC) in November 2022. Existing services on SEBC will be terminated for new service under the provisional name “Binance Japan” to be issued. дальше »
2023-4-28 13:31 | |
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Binance.US-Voyager acquisition moves on amid resolution with US authorities
Voyager, the Unsecured Creditors Committee (UCC), and the US government have reached an agreement that will enable the much-anticipated Binance.US-Voyager acquisition. After several months of uncertainty, the victims of the once prominent but now-bankrupt Voyager Digital may soon be made… дальше »
2023-4-20 16:54 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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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. дальше »
2023-3-27 18:14 | |
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Binance Planned to Disarm US Authorities Through Binance.US Arm, Report Claims
Binance embarked on a plan to disarm U. S. authorities out of fear of prosecution, claims a new report by The Wall Street Journal. The post Binance Planned to Disarm US Authorities Through Binance. дальше »
2023-3-6 13:00 | |
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BUSD Active Address Plunges By 60% Following Regulatory Crackdown
Binance USD (BUSD) has suffered a steep decline in active addresses following the regulatory crackdown by U. S. authorities. This development continues a series of dips within the Binance ecosystem in recent weeks. дальше »
2023-3-6 14:40 | |
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Binance USD Loses 43% Of Market Cap Value Following Regulation Issues
Binance USD (BUSD) has suffered a significant loss of about 43% of its market cap value in the last 3 weeks following a regulatory crackdown by U. S. authorities. BUSD is a popular token issued by the Paxos Trust Company, and it serves as the native stablecoin of the Binance exchange. дальше »
2023-3-3 21:30 | |
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Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway
Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States. дальше »
2022-12-24 18:17 | |
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This week in crypto: SBF arrested in The Bahamas
Authorities have arrested Sam Bankman-Fried in the Bahamas. Binance reserves are accounted for, says CryptoQuant. Ark Invest continues to invest in Coinbase. Sam Bankman-Fried has been arrested Sam Bankman-Fried, the former CEO of FTX cryptocurrency, was arrested in The Bahamas earlier this week. дальше »
2022-12-17 18:59 | |
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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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Binance In Talks With Nigeria, Looks To Establish A Crypto-Friendly Zone
Authorities in Nigeria and cryptocurrency exchange Binance Holdings Ltd. are in talks tto create a digital economic zone that will support blockchain technology adoption by businesses in the West African country. дальше »
2022-9-8 00:59 | |
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Why U.S. Launched Probe Against CEO Of Crypto Exchange Binance
According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity. дальше »
2022-9-1 17:25 | |
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Crypto Ban: Uzbekistan Blocks Access To FTX And Binance – Here’s Why
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. дальше »
2022-8-12 13:28 | |
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Philippines think tank Infrawatch wants Binance banned
Philippines-based think tank Infrawatch PH has petitioned authorities to investigate Binance’s operation in the Asian country. The post Philippines think tank Infrawatch wants Binance banned appeared first on CryptoSlate. дальше »
2022-7-26 20:00 | |
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France facing backlash for Binance regulatory approval, French MEP called the move “surprising and worrying”
Binance, last month on May 6, received the green light from French authorities to set up a significant presence in one of Europe’s top financial centers. The post France facing backlash for Binance regulatory approval, French MEP called the move “surprising and worrying” appeared first on CryptoSlate. дальше »
2022-6-28 08:05 | |
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Binance Returns to Italy With Regulator Approval – Now What?
Binance returns to Italy after receiving regulatory approval for a local entity from Italian authorities, on Friday. The post Binance Returns to Italy With Regulator Approval – Now What? appeared first on BeInCrypto. дальше »
2022-5-29 21:15 | |
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Binance Courts German Regulators as Push Into Europe Continues
Binance seeks to court German financial authorities in a renewed push to establish a presence in the country, following a rebuke from the regulator last year for offering tokens tracking American stocks without an investor prospectus. дальше »
2022-5-19 23:30 | |
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Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities
Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition. дальше »
2022-4-23 21:47 | |
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Binance seeks to open shop in Dubai, strengthening its foothold in the Middle East
Binance Holdings Ltd, the world’s biggest centralized crypto exchange by trading volume, is in talks with authorities in Dubai over a license to operate in the Gulf city-state. The post Binance seeks to open shop in Dubai, strengthening its foothold in the Middle East appeared first on CryptoSlate. дальше »
2022-3-11 02:30 | |
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Binance Closing Singapore Entity After Acquiring 18% Stake in Local Licensed Exchange
The leading cryptocurrency exchange, Binance’s Singapore affiliate, Binance Asia Services Ltd. , has withdrawn its application to operate a crypto trading platform in the city-state. The fiat-to-crypto exchange first started the process to gain approval from Singapore’s authorities last year. дальше »
2021-12-14 21:51 | |
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Binance to track scammers behind Squid Game token that fell 99%
According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam. дальше »
2021-11-4 14:00 | |
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Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30 | |
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Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading
United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto. дальше »
2021-9-18 17:30 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom
Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »
2021-8-24 13:00 | |
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Binance's 'commitment to compliance' now means this for Hong Kong's users
Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto. дальше »
2021-8-6 17:00 | |
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