US Drug Enforcement Agency Seized $1.8M From Binance in 2022

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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FOMOLab Announces Launch Date of Upcoming private sale and IDO on UpLift DAO

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


“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.

2021-7-31 17:52


Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction

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


Binance инвестировала в регулируемую биткоин-биржу из Индонезии

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


Binance’s MoU with Digital Jersey to develop exchange

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