Новости о Regulator Binance [ Фото новости ] [ Свежие новости ] | |
The first regulator in the MENA region greenlights Binance, as the crypto exchange registers in Canada
Binance recently announced receiving in-principle approval to establish itself as a crypto service provider in the Kingdom of Bahrain. The in-principle approval comes after the world’s leading crypto exchange by daily trading volume applied for a license from the Central Bank of Bahrain (CBB). дальше »
2021-12-27 18:00 | |
|
Binance plans to become registered UK firm despite regulatory setbacks
The exchange’s CEO says it plans to expand to the U.K. in the next six to 18 months despite being ordered by the country’s regulator to cease trading in June. дальше »
2021-12-6 06:12 | |
|
|
Acting CoC Hsu: More crypto regulation is needed
The regulator singled out Binance and Tether as allegedly risky players in the blockchain space.
дальше »2021-11-7 00:15 | |
|
|
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 | |
|
|
Singapore Monetary Authority Adds Binance to Investor Warning List
Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto. дальше »
2021-9-3 09:37 | |
|
|
Singapore Regulator Says Binance Unlicensed, Alerts Investors
Singapore’s financial regulator has added Binance to the investor alert list, signifying that the crypto exchange is unlicensed to provide payment services in the nation. The Monetary Authority Of Singapore Adds Crypto Exchange Binance To The Investor Alert List As per a report from Bloomberg, the Monetary Authority of Singapore says Binance doesn’t have a […] дальше »
2021-9-3 22:00 | |
|
|
Binance Plans to Take its US Entity Public while Singapore Entity Lands on Regulator’s Investor Alert List
Leading cryptocurrency exchange Binance’s US-based entity could go public in the next three years, reported The Information. “Binance. US is just going to do what Coinbase did,” founder and chief executive officer Changpeng Zhao told the publication in a Zoom interview. дальше »
2021-9-2 16:00 | |
|
|
The UK’s FCA says that Binance is a major risk that cannot be supervised properly
The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics. дальше »
2021-8-28 18:32 | |
|
|
Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens. дальше »
2021-7-18 02:30 | |
|
|
Are Stock Tokens Behind The Crackdown On Crypto Exchange Binance?
While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […] дальше »
2021-7-18 22:00 | |
|
|
Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U. дальше »
2021-7-15 17:00 | |
|
|
Italian finance regulator issues warning on Binance crypto exchange
Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country. дальше »
2021-7-15 13:01 | |
|
|
Crypto Exchange Binance.us Hires Former Financial Regulator
Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. дальше »
2021-7-9 00:30 | |
|
|
Binance to Double Compliance Team; Grew 5x Since Last Year As It Hires Another Former Regulator
“Binance has grown very quickly, and we haven't always got everything exactly right,” says CEO Changpeng Zhao amidst growing scrutiny from global regulators, adding: “We know that we are at the tipping point, along with the broader industry. дальше »
2021-7-8 17:55 | |
|
|
Binance in trouble again as Polish regulator warns exchange
The Polish Financial Supervision Authority (PFSA) has warned cryptocurrency exchange Binance about the status of its business in the country. The press release noted that Binance is not operating either under supervision or as a regulated entity. дальше »
2021-7-9 16:30 | |
|
|
Banks, Including Barclays, Are Banning Transfers to Crypto Exchange Binance Using Debit and Credit Cards
All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance. дальше »
2021-7-6 17:31 | |
|
|
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 | |
|
|
Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
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. дальше »
2021-7-2 18:34 | |
|
|
UK’s Financial Regulator’s Notice has ‘No Direct Impact’ on Binance, says Exchange after FCA Ban
The leading cryptocurrency exchange, Binance, said that they are aware of the recent report about a notice sent by the UK's financial regulator in relation to Binance Markets Limited (BLM) that ruled that the firm cannot conduct any “regulated activity” in the UK. дальше »
2021-6-28 16:02 | |
|
|
Does Binance Coin have the potential to register sharper price movements?
Binance made headlines after Japan’s financial regulator warned that the cryptocurrency exchange was not registered to perform operations in Japan. More recently, the exchange halted operations in OThe post Does Binance Coin have the potential to register sharper price movements? appeared first on AMBCrypto. дальше »
2021-6-28 21:00 | |
|
|
UK Financial Services Regulator issues warning about Binance
Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto. дальше »
2021-6-27 12:00 | |
|
|
BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’
This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:52 | |
|
|
You may face a $5 million fine – German’s regulator tells Binance
Germany’s financial regulator BaFin has warned crypto exchange Binance against offering security-tracking tokens without laying out an investor prospectus. The financial watchdog published a note on its website on Wednesday. дальше »
2021-4-30 14:48 | |
|
|
Former Comptroller of the Currency Brian Brooks to Lead Binance’s US Trading Platform
A former top regulator and acting head of the U. S. Comptroller of the Currency, Brian Brooks has been appointed the CEO of crypto exchange Binance. us. Brooks will lead the exchange on May 1st and replace the company’s current lead, Catherine Coley. дальше »
2021-4-21 01:30 | |
|
|
Binance Hires Former Top US Banking Regulator, Brian Brooks as CEO of its US Exchange
Leading cryptocurrency exchange Binance has hired Brian Brooks, former acting head of Office of the Comptroller of the Currency (OCC), as the new chief executive officer of Binance. US, the US affiliate of Binance Holdings. дальше »
2021-4-21 18:06 | |
|
|
Law Decoded: Green lights of the SEC, black flags of Binance, Nov. 13–20
Libel laws and new faces at the U.S. securities regulator lead the week's news.
дальше »2020-11-21 01:43 | |
|
|
Crypto Exchange Binance Blacklisted by Russia’s Telecom Censorship Agency
Russia’s telecom regulator Roskomnadzor has added Binance, the world’s largest crypto exchange, to the list of blacklisted websites in the country. The exchange was blacklisted on June 2, 2020, but Binance became aware of this only on September 24th, after receiving communication from Roskomnadzor. дальше »
2020-9-27 10:25 | |
|
|
Roskomnadzor, Russia’s telecom watchdog blacklists Binance’s website
Russian authorities have started tightening their clampdowns on Binance, the largest crypto exchange in the world. The exchange announced this news via its Russian Telegram channel on September 24, noting that Roskomnadzor, Russia’s telecom regulator had added its website to the list of platforms spreading prohibited information. дальше »
2020-9-26 14:18 | |
|
|
Liechtenstein’s Regulator Declines Binance Applications As Major Shareholder In Bank
Reports from a Swiss news outlet, Inside Paradeplatz, stated that the Liechtenstein Financial Market Authority, FMA, had rejected the Binance exchange application to take over the reigns at Union Bank as a major shareholder. дальше »
2020-8-13 20:22 | |
|
|
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
The U. S. Securities and Exchange Commission (SEC) intends to award a fixed-price contract on a single source basis to Ciphertrace. The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX. дальше »
2020-8-1 02:00 | |
|
|