2023-8-12 20:25 |
Taiwan's crypto landscape might soon see Binance cementing its position, as the exchange giant moves assertively toward AML accreditation.
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Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]
2024-5-1 10:30 | |
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Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance
2019-10-4 20:35 | |
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As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.
2019-5-3 19:27 | |
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Криптобиржа Binance вступила в партнерские отношения с аналитическим блокчейн-стартапом Elliptic с целью улучшения соответствия нормативным требованиям в рамках международной экспансии. Новое партнерство, третье за последние два месяца, поможет Binance противодействовать отмыванию денег (AML) в новых юрисдикциях, на которые расширяется бизнес компании.
2019-5-2 18:20 | |
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Крупнейшая криптовалютная биржа Binance объявила о партнерстве со стартапом CipherTrace, в рамках которого применит решение CipherTrace для противодействия отмыванию доходов (AML). «Выбор CipherTrace для повышения безопасности поможет развитию компании и придаст уверенности нашим пользователям, а также представителям регуляторов и финансовых учреждений.
2019-4-13 19:24 | |
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Компания блокчейн-безопасности CipherTrace и крупнейшая в мире криптобиржа Binance объявили о партнерстве, направленном на укрепление мер по борьбе с отмыванием денег (AML). Согласно пресс-релизу, CipherTrace будет повышать стандарты комплаенса Binance в соответствии с развитием мировых правил для криптовалют и торговых площадок.
2019-4-12 13:23 | |
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Malta-based cryptocurrency exchange Binance announced that they have partnered with blockchain security firm CipherTrace to bolster their anti-money laundering (AML) measures. This according to a Binance Blog post on April 11, 2019.
2019-4-12 11:45 | |
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Ведущая криптовалютная биржа Binance объявила в четверг, 11 апреля, о партнерстве с компанией по кибербезопасности и аналитике блокчейн-сетей CipherTrace. Как заявляет биржа, сотрудничество нацелено на усиление программы по соблюдению норм законодательства по борьбе с отмыванием денег (AML).
2019-4-11 20:18 | |
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Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures
2019-4-12 20:11 | |
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CryptoNinjas Blockchain security company CipherTrace and Binance, the largest cryptocurrency exchange by trading volume and users, today announced their partnership to enhance the exchange’s robust anti-money laundering (AML) compliance program.
2019-4-12 19:55 | |
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Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance.
2019-4-11 16:00 | |
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Крупнейшая мировая криптовалютная биржа Binance намерена улучшить соответствие требованиям KYC и AML в сотрудничестве с американской компанией IdentityMind. Согласно пресс-релизу, IdentityMind предоставляет криптокомпаниям услуги платформы управления рисками и комплаенсом RegTec, которая включает сервисы “знай-своего-клиента” (KYC) и предотвращения отмывания денег (AML).
2019-3-27 16:35 | |
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Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More
2019-3-27 14:00 | |
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Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March.
2019-3-27 12:30 | |
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The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
2019-3-27 21:40 | |
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Crypto Exchange Binance Takes Global KYC/AML Measures To The Next Level With IdentityMind Tools It's a no brainer that the most significant crypto exchange by trade volume has to tighten its data security levels as well as compliance.
2019-3-26 21:24 | |
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Coinspeaker Binance Makes a Major Step Towards Enhanced Compliance and Data SecurityWith a view to ensuring data security and compliance across its global operations, Binance is going to implement stronger KYC and AML regulations.
2019-3-26 20:09 | |
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Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance
2019-3-27 20:01 | |
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CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange.
2019-3-27 19:00 | |
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Криптовалютная биржа Binance подписала партнерское соглашение с компанией Refinitiv с целью внедрения автоматизированного приложения “знай-своего-клиента” (KYC). Сотрудничество позволит бирже следовать действующим глобальным правилам по борьбе с отмыванием денег (AML) и укрепить доверие со стороны регулирующих органов и финансовых институтов, пояснил главный финансовый директор Binance Вэй Чжоу (Wei Zhou).
2018-11-21 14:01 | |
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Major cryptocurrency exchange Binance has partnered with Chainalysis to fight the problem of money laundering. A press release published today stated that Chainalysis has finished a “global roll-out” of its software on the exchange, which will help Binance comply with anti-money laundering (AML) regulations.
2018-10-18 01:35 | |
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Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators.
2018-10-18 23:30 | |
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CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional.
2018-10-18 20:06 | |
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In what may be a sign that business in the cryptocurrency space is in a winding down phase, U. K. -based bitcoin exchange Coinfloor is bidding adieu to half of its staff.
2018-10-9 00:14 | |
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Компании Binance и LCX объявили о запуске криптобиржи Binance LCX. Об этом сообшает Ituber. me. «Новая площадка будет управлять клиентской поддержкой и юридической экспертизой, рассматривать правовые вопросы, вести переписку с государственными органами и заниматься реализацией KYC и AML», — говорится в сообщении.
2018-8-17 16:09 | |
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Совместное предприятие Binance и Liechtenstein Cryptoassets Exchange (LCX) объявило о запуске криптовалютной биржи в Лихтенштейне. Компания Binance LCX предложит пользователям торговлю в парах основных криптовалют к евро (EUR) и швейцарскому франку (CHF).
2018-8-17 15:20 | |
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ETH could be close to its bottom after the transaction size failed to spike. While the price might slip, traders are convinced of a quick recovery. On the 19th of May, AMBCrypto observed thaThe post Ethereum's transaction size falls 54%: Why it's not bad news for ETH appeared first on AMBCrypto.
Toncoin has seen a surge in whale activity on its network. TON, however, is at risk of a price decline. Toncoin [TON] has witnessed a spike in whale activity on its network in the past few wThe post Whale watch: $1B in Toncoin trades shake the market, tracking what's next appeared first on AMBCrypto.
Coinbase analyst sees a 30-40% chance of approval for Ethereum ETFs. Ethereum's dominance and performance are at a low, suggesting a need for positive development soon. It is generally belieThe post Predicting how ETH will react IF the SEC approves Ethereum ETFs appeared first on AMBCrypto.
ETH was up by more than 6% over the last seven days. A few of the metrics suggested that the bullish momentum might not last. Ethereum [ETH] caught investors off guard as its price gaineThe post Ethereum sets sights on $4K: Will THIS spark a new rally for ETH? appeared first on AMBCrypto.
New data indicated that the likelihood of approval of Ethereum ETFs was relatively high. Ethereum lost market share to Solana, however, the price of ETH continued to surge. Ethereum [ETH] haThe post Ethereum ETFs progress, but Solana may turn things bearish instead - How? appeared first on AMBCrypto.
Fantom disclosed that Ethereum would enable the token migration. While FTM's price increased, reaching $1 could be challenging in the short term. Layer-1 blockchain Fantom [FTM] has discloseThe post Fantom Sonic: Will Ethereum integration help FTM's price? appeared first on AMBCrypto.
Volatility around the token may be low, considering it has previously released 60% of its supply. AVAX might hit $43.50 if the volume continues to back the price action. The price of AvalancThe post Avalanche [AVAX] jumps 7% ahead of token unlock: Is $43.50 coming? appeared first on AMBCrypto.