2023-2-25 11:55 |
Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins.
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Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.
2023-2-25 22:47 | |
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Paxos ends relationship with Binance and is privately engaging with the SEC regarding the agency's issuance of a Wells Notice. The post Paxos Officially Ends Relationship With Binance as SEC Commissioner Questions SEC’s Methods appeared first on BeInCrypto.
2023-2-22 23:52 | |
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Binance signed a Memorandum of Understanding (MoU) with the Georgian Agency for Innovation and Technology (GITA). The post Binance signs MoU to deliver cryptocurrency infrastructure in Georgia appeared first on CryptoSlate.
2023-2-2 19:18 | |
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The agency is asking for more details how the crypto exchange can afford such a large deal.
2023-1-5 23:51 | |
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Binance bought Sakura Exchange BitCoin (SEBC), a Japanese crypto exchange regulated by the country's Financial Services Agency (FSA), for an undisclosed amount.
2022-11-30 12:17 | |
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Binance said it is abandoning early plans to acquire embattled rival FTX after going through the company’s financials and structure. The post Binance Walks Away From FTX Buyout, Citing Mishandled Funds and US Agency Investigations appeared first on BeInCrypto.
2022-11-10 00:10 | |
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Binance CEO Changpeng Zhao (CZ) posted a response to the company’s recent dealings with a reporter from Reuters, complaining of a deliberate smear campaign by the news agency. The post Binance’s CZ puts Reuters reporter on blast for intent to report about his children appeared first on CryptoSlate.
2022-10-17 21:13 | |
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Binance made a major expansion and partnership-related announcements recently. On 3 October, Binance announced that it signed a memorandum of understanding (MoU) with the Financial Monitoring Agency oThe post BNB and BUSD holders, this Binance announcement can affect... appeared first on AMBCrypto.
2022-10-5 12:30 | |
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Cryptocurrency exchange Binance has entered into a Memorandum of Understanding (MOU) with the Financial Monitoring Agency of the Republic of Kazakhstan. Kazakhstan will create a secure virtual asset market in the nation with the assistance of Binance. The platform will…
2022-10-4 04:00 | |
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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.
2022-9-29 20:37 | |
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Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times.
2022-8-26 14:05 | |
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On August 15, it was revealed that the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market approved Binance to operate a digital asset platform and provide custodial services at the Astana International Financial Centre.
2022-8-17 09:13 | |
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FOMOLab, an NFT marketplace, and management agency based on Binance Smart Chain announced today the launch date of its upcoming private sale and Initial DEX Offering (IDO). As per the announcement, both the private sale and the IDO will be hosted on UpLift DAO, a decentralized platform designed to launch incubate, and accelerate new blockchain […]
2022-4-29 22:42 | |
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Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.
2022-4-23 09:00 | |
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Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
2022-1-10 18:00 | |
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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.
2022-1-10 12:16 | |
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Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto.
2022-1-8 17:30 | |
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Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC.
2021-10-2 00:22 | |
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BeGlobal Finance, a DeFi platform built in the Binance Smart Chain, is pleased to announce its partnership with LunaPR, an award-winning PR and marketing agency. The project is now running a whiteliThe post BeGlobal Finance partners with Luna PR appeared first on AMBCrypto.
2021-9-11 11:15 | |
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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.
2021-7-31 17:52 | |
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Binance, the world's largest cryptocurrency exchange, is finding itself regularly in regulatory crosshairs all over the world. Over the past few weeks, different regulatory watchdogs have issued publiThe post Italy's CONSOB becomes latest agency to warn users about Binance appeared first on AMBCrypto.
2021-7-15 15:00 | |
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Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto.
2021-6-26 22:40 | |
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WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs.
2021-6-11 19:12 | |
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CryptoNinjas » Tokocrypto to launch first Indonesian DeFi project on Binance Smart Chain Tokocrypto, Indonesia’s first regulated crypto exchange under the Commodity Futures Trading Regulatory Agency Indonesia (BAPPEBTI), has announced it will develop Indonesia’s first hybrid CeDeFi token (TKO) on top of the Binance Smart Chain.
2021-3-18 17:51 | |
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According to a popular news agency, Kommersant, on Jan. 21, Arkhangelsk Regional Court ordered that the Binance website be expunged from the list of blacklisted websites in the country. The head of Binance Russia, Gleb Kostarev, confirmed to Bitcoin Exchange Guide that the reports were indeed true explaining that the court session was held on […] The post Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction first appeared on BitcoinExchangeGuide.
2021-1-22 20:59 | |
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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.
2020-9-27 10:25 | |
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The firm plans to become a fully decentralized online travel agency.
2020-8-21 14:24 | |
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Glassnode agency reports that Binance recently saw the largest registered net transfer volume of LINK sent to its wallets yet in one day
2020-7-6 10:55 | |
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Биржа Binance объявила об инвестициях в Tokocrypto, ведущую регулируемую криптовалютную платформу в Индонезии. Сумма сделки не разглашается. #Binance Invests in First Regulated Cryptocurrency Exchange in Indonesia, @Tokocrypto 🇮🇩 in 2019 as Tokocrypto became the first cryptocurrency exchange to be regulated by the Indonesia Commodity Futures Trading Regulatory Agency (BAPPEBTI).
2020-5-12 16:16 | |
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Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing.
2020-2-22 18:32 | |
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Binance (BNB), a highly reputed cryptocurrency exchange and distributed ledger technology (DLT) ecosystem, has joined forces with TravelbyBit, an innovative, bitcoin-friendly online travel agency, to introduce a crypto-powered travel rewards card.
2019-11-29 00:00 | |
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Blockchain Life 2019 takes place in one week. The organizers have already sold over 4000 tickets. Among speakers are the founders of top blockchain and crypto companies, investors, developers, crypto traders, CEOs of projects, entrepreneurs and businessmen.
2019-10-9 11:53 | |
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In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors.
2019-9-1 04:53 | |
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Binance Coin (BNB) one of the largest cryptocurrencies in the market remains strong due to its centralized nature. This is according to Weiss Ratings, the recognized independent rating agency that provides valuable ratings about virtual currencies in the market.
2019-7-27 17:23 | |
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BNB is presently holding place 6 on the top-ten list and it has shown quite a good performance this year, Weiss Ratings agency names the main reason for this
2019-7-26 15:12 | |
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Binance Coin (BNB) currently ranked the 6th largest cryptocurrency by market cap has had a good run this year. BNB’s performance has been well noted by the crypto community as well as Weiss Ratings, a financial ratings agency.
2019-7-26 13:50 | |
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Weiss is a well reputed financial agency, which in its recent report suggests that the Binance Coin is the real market mover at the movement, and even dubbed it as the new Bitcoin. The comparison comes from the fact that Bitcoin is considered to be the king of crypto as well as the trade markets. […]
2019-4-23 18:03 | |
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The crypto-rating giant, Weiss Ratings, has been in the news for quite a while now. However, none of its news-making antics over the past few weeks have reflected positively on Weiss Ratings itself.
2019-4-23 14:30 | |
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The reputable financial rating agency claims that Binance Coin is the main market mover at this time
2019-4-23 21:53 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […]
2018-6-13 07:23 | |
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US Senator Cynthia Lummis remains hopeful that her proposal to establish a national Bitcoin reserve could pass within the first 100 days of Donald Trump’s second presidential term. On Nov. 11, Lummis shared on X that bipartisan backing could propel the bill forward if public support strengthens.
Digital asset funds saw inflows of $1. 2 billion last week, marking a fifth straight week of positive momentum, according to crypto asset manager CoinShares. The increase pushed year-to-date inflows to an unprecedented $31.
Coinbase, the largest crypto trading platform based in the US, has seen its stock climb above $300—a milestone not reached since November 2021. Data from Yahoo Finance shows that the jump reflects a roughly 11% increase at market opening and coincides with Bitcoin’s recent surge above the $83,000 mark.
Over $590 million was liquidated in the crypto market over the past 24 hours, impacting 194,284 traders, according to data from Coinglass. The largest single liquidation order occurred on OKX’s BTC-USDT-SWAP, valued at $15.
Venture capital firm Andreessen Horowitz (a16z) views Donald Trump‘s reelection as a significant catalyst for the US crypto industry. In a Nov. 11 post, firm leaders Miles Jennings, Brian Quintenz, and Michele Korver shared their optimism that this political shift could bolster bipartisan efforts and open doors for US-led crypto innovation on a global scale.
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24.