Binance Responds to Allegations That Its U.S. Arm Is a Scheme to Avoid Regulators

2020-10-30 16:30

In an Oct 29 article in Forbes, reporter Michael Del Castillo shared the details of a leaked slide deck outlining Binance’s operational plans for the United States. The article alleges that the company planned to create a corporate structure designed to “intentionally deceive regulators and surreptitiously profit from crypto investors in the United States. origin »

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Binance Coin (BNB) на Currencies.ru

$ 596.96 (-0.71%)
Объем 24H $1.52b
Изменеия 24h: -1.41 %, 7d: -1.33 %
Cегодня L: $596.96 - H: $606.67
Капитализация $81.399b Rank 4
Цена в час новости $ 28.34 (2006.42%)

states regulators united binance planned operational company

Источник: beincrypto.com

states regulators → Результатов: 126


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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading

BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […]

2020-10-2 22:36


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Cryptocurrency Firms to Benefit from Streamlined Regulatory Process Coming in 48 States

Top financial regulators from 48 States in the US have come together to establish and streamline the process to register and approve crypto and fintech firms. Fintech companies such as PayPal, Western Union, and Cryptocurrency firms like Paxful, Coinbase, and Square will be able to expand faster and more easily in the US. The new […]

2020-9-17 19:13


Relief for US Crypto Firms, 48 States Agree to Regulatory Framework

The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape.

2020-9-15 18:45


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Ripple CEO Calls On US Regulators To Embrace Digital Currencies As Nation Falls Behind China On Crypto Innovation

Ripple CEO Brad Garlinghouse has once again called on the United States regulators to step up and “lean into digital currencies” as the nation is falling behind China in terms of crypto innovation. Notably, China has continued with the development of its central bank digital currency, to the extent of conducting real-world pilot tests on […]

2020-5-28 10:26


Facebook’s Libra Continues To Receive Worrisome Outlooks From Global Finance Regulators

Libra, the cryptocurrency project headed by Facebook and the Libra Association, is getting heat from several privacy and data protection regulators around the world. According to recent reports made by The Block Crypto, regulators from countries such as the United States, Canada, United Kingdom, Australia and the European Union are all concerned about Libra and […]

2019-8-7 22:35


Top US Politician Promotes Blockchain Benefits for Being a Viable Big Tech Regulation Alternative

United States Republican Politician and Congress Minority leader Kevin McCarthy on July 16 said that with the current trend of regulators not nimble enough to adapt to the ever-changing world of the technology industry, those concerned about maintaining their online presence should think about turning to blockchain technology. Protection of the Citizens The experienced lawmaker […]

2019-7-16 19:06


SEC’s Hester Peirce urges crypto-community to ‘walk the regulators through the technology’

The uncertain regulatory climate with respect to the cryptocurrency ecosystem has led to detrimental consequences, with the geofencing of crypto-tokens by Poloniex being a recent example.  The Commissioner of the United States Securities and Exchange Commission, Hester Peirce, had previously expressed her fears regarding the delay of the same.

2019-6-4 21:30


CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization

Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […]

2019-2-18 22:14


US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve

The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants.

2019-2-18 21:43


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China Nabs Another Huione Group Core Member in Cambodia Extradition

Li Xiong, a senior figure at Huione Group, an alleged money-laundering network for crime organizations, was extradited to China from Cambodia. “On April 1, with the strong support of relevant Cambodian departments, the Ministry of Public Security sent a working group to successfully escort Li Xiong, a core member of the Chen Zhi criminal group, The post China Nabs Another Huione Group Core Member in Cambodia Extradition appeared first on BeInCrypto.

Canada Moves to Shut Crypto Out of Election Financing

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A White House Tweet Exposed the Real Risk in the CLARITY Act

The CLARITY Act debate has largely revolved around the tug-of-war between banks and crypto firms over stablecoin yield. While that conflict dominates coverage of what is framed as a market-structure bill, it obscures a quieter and potentially more consequential issue.