2020-10-30 23:13 |
Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained. origin »
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The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
2020-9-15 19:40 | |
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Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party.
2019-2-3 11:48 | |
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When Binance first started, it was just another cryptocurrency exchange promising users’ exposure to a variety of cryptocurrency. Come last quarter of 2018; it has become the world’s largest exchange by trading volume by following a simple strategy — avoiding China.
2018-10-4 13:39 | |
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A federal judge overseeing the U.S. Securities and Exchange Commission's case against Binance ruled that most of the case can proceed, but dismissed charges tied to the sale of BUSD and secondary sales of BNB.
Embattled crypto firm Binance.US has appointed former New York Fed compliance chief Martin C.
The post Ex-New York Fed chief joins Binance.US board appeared first on Crypto Briefing.