Binance reportedly under investigation in France for alleged money laundering

Binance reportedly under investigation in France for alleged money laundering
фото показано с : Cripyo.news

2023-6-17 11:30

Reports indicate that French authorities have been investigating Binance since February 2022, which may result in more regulatory issues for the largest crypto exchange by trading volumes origin »

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Binance Coin (BNB) на Currencies.ru

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Объем 24H $1.052b
Изменеия 24h: 1.47 %, 7d: 4.41 %
Cегодня L: $600.97 - H: $602.21
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binance regulatory result 2022 issues may largest

Источник: Cripyo.news

binance regulatory → Результатов: 126


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


Фото:

Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance)

After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect […] The post Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) appeared first on BeInCrypto.

2020-4-10 19:09


Фото:

Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta

The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […]

2020-2-22 21:40


Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service

Binance is set to develop white-label crypto exchange infrastructure for use by smaller exchanges, allowing them to focus on regulatory compliance. Binance Cloud Service Extends to Exchange Infrastructure Binance’s cloud...The post Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service appeared first on Crypto Briefing.

2020-2-18 17:52


Binance De-Risks Amidst Regulatory Pressure, Plans for US Crypto Exchange

Binance, one of the world’s leading cryptocurrency exchanges by trading volume, has been making wave after wave across the crypto industry in recent weeks. The Malta-based trading platform known for its exotic altcoin offering has saw its native crypto token soar, launched a DEX, debuted their Binance Launchpad platform for the much hyped IEO tokens,.

2019-6-14 01:06


Binance partners with CipherTrace to enhance anti-money laundering compliance

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


Profits of Binance’s BNB Coin Will Not Be Shared with In-House Token Holders, Amid Regulatory Difficulties

A new Q&A session was recently hosted on social media by Mat Greenspan, but it roped in CEO Changpeng Zhao of Binance, discussing a range of issues. One of the questions turned the attention to profit sharing, as the Twitter user asked if BNB would be offering this benefit to holders, “like other exchanges?” After […]

2019-3-6 05:19


Belarusian Crypto Users Lose Access To Binance Services In New Economic Sanctions

One of the biggest inconveniences in the cryptocurrency world is the way that various countries restrict it with their regulatory measures. However, economic policies outside of cryptocurrencies, like bans against doing business with certain countries, can lead platforms to modify their policies on the areas that they are willing to function in. Users in Belarus […]

2018-11-30 07:09


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Binance Philippines returns under SEC sandbox

Binance has regained website access across the Philippines after PLDT restored the platform on its network, extending an SEC-supervised return that remains subject to testing and local compliance requirements.