2023-9-8 22:42 |
Binance sees a wave of top-level departures amidst regulatory probes and investigations. origin »
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Binance has resumed cryptocurrency purchases via Visa and Mastercard, allowing users to buy crypto with a maximum one-time purchase limit of up to $20,000. The post Binance brings back card payments after regulatory hurdles appeared first on Crypto Briefing.
2024-6-7 17:24 | |
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Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal.
2021-10-1 12:39 | |
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In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately.
2021-8-20 16:00 | |
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Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto.
2021-8-19 18:30 | |
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The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank.
2021-8-19 16:44 | |
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Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements.
2021-8-19 00:18 | |
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The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure.
2021-8-18 16:00 | |
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Regulatory woes faced by Binance in several countries have contributed to it taking steps to comply with local regulations over the past few weeks. The popular crypto-exchange has now appointed formerThe post Binance reveals new appointment to make 'wider industry a safer place' appeared first on AMBCrypto.
2021-8-18 12:30 | |
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The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.
2021-8-14 19:36 | |
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In this episode of the BeInCrypto video news show, host Jessica Walker considers whether the world's largest crypto exchange by volume is in trouble. Recent regulatory crackdowns in different countries have put some pressure on Binance and some senior figures have jumped ship.
2021-8-13 18:44 | |
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Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto.
2021-8-6 17:00 | |
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After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced.
2021-8-7 16:24 | |
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Both Bitcoin and Ethereum reported losses since yesterday and the has halted the upward movements of other altcoins have halted as well. Binance Coin struggled amidst regulatory concerns, the latest bThe post Binance Coin, WAVES, Uniswap Price Analysis: 03August appeared first on AMBCrypto.
2021-8-3 18:30 | |
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Cryptocurrency traders across Europe were left hanging as Binance announced it would be stopping all cryptocurrency derivative trading in the region due to regulatory pressures. As crypto users in Germany, Italy, and the Netherlands become unable to open new futures or derivatives products accounts, other platforms decided to step up.
2021-8-4 17:49 | |
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The SEC v. Ripple Labs lawsuit has been in the spotlight often over the last few months. What's more, the SEC's approach towards cryptocurrencies has also been questioned and criticized by many.
2021-7-31 21:30 | |
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Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […]
2021-7-31 20:47 | |
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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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Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post As Binance faces more regulatory backlash, Indian authorities may be the latest to initiate probe appeared first on AMBCrypto.
2021-7-30 15:30 | |
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Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto.
2021-7-30 15:30 | |
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Binance has plans to set up physical headquarters in multiple jurisdictions as a concession to the global regulatory backlash. The post Binance looking to setup physical headquarters following regulatory backlash appeared first on CryptoSlate.
2021-7-31 13:31 | |
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As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate.
2021-7-30 19:00 | |
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Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements.
2021-7-29 17:55 | |
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Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […]
2021-7-29 17:46 | |
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Crypto exchange Binance announced it is delisting margin trading pairs for three fiat currencies, namely the Australian dollar (AUD), the Euro (EUR), and the British pound sterling (GBP). The post Binance cuts AUD, EUR, GBP trade pairs amidst regulatory crackdowns appeared first on CryptoSlate.
2021-7-26 17:00 | |
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Binance CEO Changpeng “CZ” Zhao has explained in a recent interview that the company is looking to launch a U. S. -based initial public offering (IPO) in the future. The crypto exchange has been stuck in regulatory crosshairs during the last few weeks and has had issues with payment providers.
2021-7-24 22:30 | |
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Hedge funds are scaling down exposure to the Binance exchange amid a global regulatory clampdown
2021-7-24 22:23 | |
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The CEO of the world’s largest cryptocurrency exchange by trading volume, Changpeng Zhao, has stated that Binance US may soon make its debut as a publicly traded company through the traditional route of an initial public offering (IPO).
2021-7-24 21:32 | |
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“It’s like people can’t spend their money on what they want anymore,” one Twitter user noted regarding NatWest’s action against Binance.
2021-7-23 16:42 | |
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Binance, the world's largest crypto-exchange (by volume), has been dealing with several headwinds lately in the form of regulatory action across the globe - be it in the U.K, the U.S.A, Japan, Canada,The post For Binance, 'the ship may already have sailed' on this count appeared first on AMBCrypto.
2021-7-18 03:30 | |
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Cryptocurrency exchange Binance has announced it will no longer support the trading of stock tokens. The decision comes against the backdrop of an ongoing regulatory crackdown, with Hong Kong becoming the latest to declare that the platform is not licensed to provide such services in its jurisdiction.
2021-7-18 22:30 | |
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Regulatory pressure surrounding Binance keeps increasing as Italy joins the club of jurisdictions that issued notices referring to the biggest crypto exchange by trading volume. The post After UK and Cayman Islands, Binance now faces regulatory concerns in Italy appeared first on CryptoSlate.
2021-7-18 14:06 | |
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Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization.
2021-7-17 23:30 | |
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The world's largest crypto-exchange by volume, Binance is in the news today after it announced the discontinuation of its newly-launched and popular service of Stock Tokens "effective immediately.
2021-7-16 17:00 | |
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Crypto exchange Binance has announced that it would no longer be allowing its users to trade its innovative equity tokens offerings, as per a press release today. The post Crypto exchange Binance dumps ‘stock tokens’ amidst regulatory troubles appeared first on CryptoSlate.
2021-7-17 16:13 | |
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Binance’s regulatory troubles continue with Lithuania being the latest country to issue a warning about the cryptocurrency exchange. Lithuania’s announcement came one day after Italy issued a similar warning.
2021-7-16 16:00 | |
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Binance has announced that it will no longer support trading tokenized stocks, Colin Wu believes this is due to regulatory issues with German BaFin
2021-7-16 13:35 | |
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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.
2021-7-15 17:00 | |
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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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Italy has joined the global regulatory offensive against Binance
2021-7-15 12:08 | |
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Cryptocurrencies have grown exponentially in the last six months. However, the regulation of platforms that offer exposure to them is behind. Regulatory Oversight Set To Pay Off According to a Bloomberg Crypto report, regulation seems to be catching up with certain areas of the crypto universe.
2021-7-14 22:10 | |
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Binance's woes continue to persist amid an ongoing regulatory clampdown
2021-7-12 18:08 | |
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Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be taken as investment advice Binance Coin has had its fair share of regulatory trouble of latThe post This is why Binance Coin's market will hang in the balance over the next 24 hours appeared first on AMBCrypto.
2021-7-9 20:30 | |
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Binance has become a target for regulatory action across the globe, but is it the exchange being targeted or the crypto ecosystem in general?
2021-7-10 16:14 | |
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Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is facing. In a blog post, Zhao explains Binance aims to comply with local regulations. However, he also stated cryptocurrency was a nascent industry, and there are a lot of uncertainties in the field.
2021-7-9 10:30 | |
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Binance has been operating as the world’s largest crypto exchange for years, and by now, it has spread its services to most parts of the world. However, recently, authorities of a number of countries raised concerns about the platform, including Japan, Germany, Thailand, and, as of late, the UK, as well.
2021-7-7 15:03 | |
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There has been a lot of developments in the crypto space since its inception. But it seems that the regulatory authorities are waking up to strengthen the system. Amid such concerns, Binance CEO, Changpeng Zhao, opines that the crypto industry might grow and develop, but the regulatory framework is not defined. According to him, Binance […]
2021-7-7 14:29 | |
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Binance, the world’s largest centralized crypto exchange, has just made a move that will likely affect numerous crypto traders that use its platform as a preferred exchange. Early this morning, July 7th, the exchange announced that it was forced to put euro bank transfers on hold, indefinitely.
2021-7-7 12:02 | |
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The crypto industry has massively evolved since Binance’s launch four years ago, but it still needs more regulatory certainty, Binance’s CEO said.
2021-7-7 11:37 | |
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Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit cards.
2021-7-7 22:40 | |
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Binance has temporarily disabled SEPA-powered euro deposits for unknown reasons
2021-7-7 22:06 | |
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A smoother long-term MACD just flipped bullish, pointing to more upside. Here are key levels that will decide if the ongoing bounce turns into a full blown uptrend.
A late-session volume surge carried XRP above its recent range, with traders now watching whether $1.10 can hold as support.
A sharp rise in the yen has left bitcoin and other major cryptocurrencies underperforming in yen terms compared with their dollar-based trading pairs.
Bitcoin is up 4.2% over seven days that contained an oil shock, a bond selloff and two rounds of U.S. strikes on Iran.
At its last stage for government approval, the state's executive council rejected the bond project 3-2.
Edward McGee stepped down after seven years, months after distribution chief John Hoffman left for Ondo Finance.
Coinbase Chief Legal Officer Paul Grewal will depart the exchange, though he'll continue as an adviser, he said Thursday.