Новости о Binance Against [ Фото новости ] [ Свежие новости ] | |
Binance to restrict services to Russia following EU sanctions
Binance, the largest crypto exchange by trading volume, said it will limit services to Russian citizens after the EU announced its new sanctions against the country. The post Binance to restrict services to Russia following EU sanctions appeared first on CryptoSlate. дальше »
2022-4-21 20:30 | |
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Terra’s UST is now the third most valuable stablecoin
Terra’s UST is now the third-largest stablecoin by market cap behind that of Tether’s USDT and Circle’s USDC despite the fact that its trading volume pales significantly against that of Binance USD (BUSD), according to data from CoinGecko. дальше »
2022-4-19 00:00 | |
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Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one?
U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate. дальше »
2022-4-1 19:00 | |
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Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
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BNB rallies against investors' sentiments while Binance debates 'ethical PoV'
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. дальше »
2022-3-3 20:00 | |
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Lawsuit filed against Safemoon promoters for pump and dump strategy
A new class-action lawsuit has been filed against social influencers and celebrities promoting the safemoon cryptocurrency. The lawsuit revolves around a pump and dump strategy. Safemoon pump and dump Safemoon (SAFEMOON/USD) is a cryptocurrency developed on Binance Smart Chain. дальше »
2022-2-21 11:42 | |
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Binance CEO Changpeng Zhao alerts users of an SMS phishing scam
The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials. дальше »
2022-2-6 18:08 | |
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
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Here's how Ethereum is placed against Binance Smart Chain, Terra, Solana in 2022
Economist and crypto commentator Tasha Che recently stated in a Twitter thread that things are quickly changing for layer 1 chains as the space gets competitive. She said, "The truth is whatever EtheThe post Here's how Ethereum is placed against Binance Smart Chain, Terra, Solana in 2022 appeared first on AMBCrypto. дальше »
2021-12-30 20:30 | |
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Binance to Delist Chinese Yuan and Restrict Users from Mainland China
Leading cryptocurrency exchange Binance, said that the Chinese yuan (CNY) trading will not be available on its customer-to-customer (C2C) trading platform by the end of December 2021. Binance Takes Action Against Mainland Chinese Users Binance announced the news via a press release on Wednesday (October 13, 2021). дальше »
2021-10-13 20:00 | |
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Crypto exchange Binance sets up three Irish entities after global regulatory tussle
With the regulatory clampdown against crypto trading still in full effect in China, Binance, the biggest crypto exchange in the world by trading volume, has moved to cement its operations in another country, Ireland. дальше »
2021-10-8 16:00 | |
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Binance удалила учетные записи биткоин-обменника Suex
CEO криптовалютной биржи Binance Чанпэн Чжао (CZ) одобрил включение биткоин-обменника Suex в санкционный список США и поделился деталями своего участия в расследовании. Yesterday’s actions taken by the US Treasury Department against “bulletproof exchangers” like Suex is a POSITIVE development for the industry and the future trajectory of crypto. дальше »
2021-9-23 10:00 | |
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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance
The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide. дальше »
2021-9-4 18:05 | |
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Регулятор ЮАР предостерег инвесторов от работы с Binance
Управление по надзору за финансовым сектором ЮАР (FSCA) призвало местных инвесторов к «осторожности и бдительности» при работе с криптовалютной биржей Binance. #FSCAWarningsThe FSCA warns the public against an unauthorised entity called the Binance Group:Full warning here: https://t. дальше »
2021-9-5 13:47 | |
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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 Refutes Claims of Trading Against its Users; Client Experience is of “Utmost Importance”
Leading cryptocurrency exchange Binance pushed back against the allegation of market manipulation in response to an alleged ex-employee making such claims on Twitter. “Binance has never traded against our users nor manipulated the market, and we never will,” said the exchange. дальше »
2021-8-24 15:52 | |
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Binance отвергла обвинения в манипулировании рынком
Криптовалютная биржа Binance выступила против обвинений в манипулировании рынком и заявила, что «оставляет за собой право обращаться в суд для защиты собственных интересов». Upon learning about allegations of market manipulation made against us, we want to make our position regarding this critical subject matter clear. дальше »
2021-8-24 10:16 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
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UK High Court Orders Binance to Investigate $2.6M Hack
Leading cryptocurrency exchange Binance has received orders from the UK High Court to take steps against hackers who reportedly stole $2.6 million worth of crypto. The post UK High Court Orders Binance to Investigate $2.6M Hack appeared first on BeInCrypto. дальше »
2021-8-14 14:30 | |
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US Judge grants Ripple access to Binance’s records in the SEC case
US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents. дальше »
2021-8-6 19:12 | |
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XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance
The United States Securities and Exchange Commission's lawsuit against Ripple Labs saw a recent development after U.S. Magistrate Judge Sarah Netburn granted Ripple CEO Brad Garlinghouse's motions to The post XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance appeared first on AMBCrypto. дальше »
2021-8-4 17:00 | |
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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »
2021-7-31 20:47 | |
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“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again
Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands. дальше »
2021-7-31 17:52 | |
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Binance exits futures and derivatives trading in Europe
Top crypto exchange Binance is ceasing to offer futures and derivatives products in Europe against the backdrop of regulation issues. Users in Germany, Italy, and the Netherlands will be affected immediately. дальше »
2021-7-31 15:03 | |
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Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Cryptocurrency exchange Binance has announced it will no longer support the trading of stock tokens. The decision comes against the backdrop of an ongoing regulatory crackdown, with Hong Kong becoming the latest to declare that the platform is not licensed to provide such services in its jurisdiction. дальше »
2021-7-18 22:30 | |
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Binance Stops Selling ‘Stocks Tokens’ After Hong Kong SEC Issues a Warning
The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany. дальше »
2021-7-17 19:40 | |
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Now Italy’s After Binance; US DOJ Asks Agencies to Stop Sending the Exchange ‘Thank You’ Letters
The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country. дальше »
2021-7-17 17:19 | |
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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance
Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange. дальше »
2021-7-14 04:25 | |
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The Global Crackdown on Binance which Accounts for Nearly 70% Spot Exchange Volume Market Share
The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license. дальше »
2021-7-4 17:02 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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Cayman Islands joins in global regulatory attacks against Binance, what is happening?
A press release from the Cayman Islands Monetary Authority (CIMA) states Binance is not registered to operate as a crypto exchange from the British Overseas Territory. The post Cayman Islands joins in global regulatory attacks against Binance, what is happening? appeared first on CryptoSlate. дальше »
2021-7-3 01:00 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
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Binance Under More Pressure as Thailand SEC Files Criminal Complaint
Binance appears to be in more hot water following the latest action by the Thai SEC, who have filed a criminal complaint against the exchange. The post Binance Under More Pressure as Thailand SEC Files Criminal Complaint appeared first on BeInCrypto. дальше »
2021-7-2 16:15 | |
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Регуляторы Таиланда подали иск против Binance
Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что Binance работает в стране без лицензии. Регулятор подал иск о возбуждении уголовного дела. SEC files a criminal complaint against Binance for operating digital asset business without license https://t. дальше »
2021-7-3 14:34 | |
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Thailand's SEC files criminal complaint against Binance
Binance finds itself, once again, in a pool of trouble after Thailand's Security and Exchange Commission [SEC] filed a criminal complaint against the exchange for operating a digital asset business wiThe post Thailand's SEC files criminal complaint against Binance appeared first on AMBCrypto. дальше »
2021-7-2 14:00 | |
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Binance resumes sterling withdrawals in UK
Arguably the world's largest cryptocurrency exchange, Binance, was recently in the news due to the warning issued against it by the UK Financial Conduct Authority (FCA). A few days ago, U.K BinanceThe post Binance resumes sterling withdrawals in UK appeared first on AMBCrypto. дальше »
2021-7-1 18:30 | |
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UK’s Financial Conduct Authority Warns Consumers Against Binance Markets
The Financial Conduct Authority (FCA) of the U.K. has issued a consumer warning against Binance Markets. Their warning also extends to the Binance Group. The post UK’s Financial Conduct Authority Warns Consumers Against Binance Markets appeared first on BeInCrypto. дальше »
2021-6-28 17:00 | |
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