2023-9-12 13:15 |
Binance regional markets head Richard Teng insists that, despite regulatory scrutiny, the company has no parallels to collapsed exchange FTX. origin »
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One of the largest crypto exchanges, Binance, has been under scrutiny from legislators and regulators in the U.S.
2023-3-3 00:03 | |
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Binance CEO Changpeng Zhao said his firm backed out of the FTX deal because it did not make sense and the huge financial hole they would have had to cover. The post Binance CEO expects more regulatory scrutiny following FTX implosion appeared first on CryptoSlate.
2022-11-12 20:34 | |
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Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […]
2022-8-19 23:19 | |
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Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
2022-8-8 19:15 | |
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Following successful passing of due diligence scrutiny, next-generation real-time strategy MOBA game, OoKeenga has announced it will be launching officially on Binance NFT. Binance NFT is a world-class GameFi NFT trading platform for gaming projects.
2022-7-2 16:33 | |
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BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...
2022-6-7 15:19 | |
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Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario.
2022-3-22 20:40 | |
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In the wake of increasing regulatory scrutiny, Binance has sought to diversify its revenue streams and increase crypto adoption further by acquiring traditional companies in “every economic sector.”
2022-3-10 05:22 | |
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BNB BNB/USD is a cryptocurrency that Is used as a means of paying for transaction and trading fees on the Binance cryptocurrency exchange. It is a utility token, and holders of the token can pay fees at a lower rate than they would be with other tokens.
2022-2-19 17:37 | |
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According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
2022-1-23 21:39 | |
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Binance is one of the exchanges that have been faced with much regulatory scrutiny this year. The exchange’s CEO, Changpeng Zhao, has made several changes to make the exchange achieve compliance.
2021-11-17 13:13 | |
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Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures.
2021-9-30 18:45 | |
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The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny.
2021-9-28 13:55 | |
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US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses.
2021-9-19 16:54 | |
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As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto.
2021-9-18 14:06 | |
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After facing a ton of regulatory scrutiny about its lack of a physical headquarters anywhere in the world, Changpeng Zhao, the CEO of Binance, the largest crypto exchange by trading volume, has revealed that the exchange would be embracing a centralized headquarters sometime soon.
2021-9-17 16:00 | |
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The Binance Coin (BNB/USD) is loitering near its highest level since 19th May even as more regulatory scrutiny surrounds Binance. The coin is trading at $500, which is about 140% above the lowest level in June this year.
2021-9-7 20:33 | |
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Binance has removed some offerings in Singapore due to regulatory scrutiny
2021-9-5 15:11 | |
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Binance’s Singaporean entity has tapped Abu Dhabi’s financial watchdog as its CEO. The exchange announced on Monday in a press release that its fiat-to-crypto trading platform, Binance Singapore, has hired Richard Teng to head the exchange, with whom they have been in talks since last week, as we reported.
2021-8-24 16:06 | |
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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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Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries.
2021-7-31 19:37 | |
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Binance Holdings is under scrutiny by an Indian regulator regarding local betting apps and their role in money laundering activities
2021-7-30 12:13 | |
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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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“Binance has grown very quickly, and we haven't always got everything exactly right,” says CEO Changpeng Zhao amidst growing scrutiny from global regulators, adding: “We know that we are at the tipping point, along with the broader industry.
2021-7-8 17:55 | |
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Open interest and liquidity across Binance crypto and Bitcoin derivatives markets have vastly improved, suggesting investors’ confidence in the sector. As such, 2020/2021 for Binance has been a breakthrough for derivatives markets.
2021-7-7 15:01 | |
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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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Binance has temporarily disabled SEPA-powered euro deposits for unknown reasons
2021-7-7 22:06 | |
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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The Cayman Islands Monetary Authority (CIMA) has said that Binance and its affiliated companies are not authorized to operate or offer cryptocurrency exchange services from or within its territories.
2021-7-3 17:53 | |
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Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.
2021-7-3 11:29 | |
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Binance Group and its subsidiary in the UK were recently suspended from offering services that the Financial Conduct Authority (FCA), a regulatory watchdog of the UK, considered classified activities.
2021-6-30 17:40 | |
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Coinspeaker Is Rise of BSC Sustainable? The rise of competition, lack of decentralization, and legal scrutiny can hamper the rise of Binance Smart Chain. Is Rise of BSC Sustainable?
2021-5-30 14:42 | |
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European regulators have launched an investigation into cryptocurrency exchange Binance in response to its stock token offering. The post Binance Under Scrutiny From Regulators for Stock Token Offering appeared first on BeInCrypto.
2021-4-29 00:02 | |
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Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday.
2020-6-4 16:36 | |
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Every market has it's defining entities. In the cryptocurrency market, none are more sought after than Binance. Founded in 2017, the exchange traversed the world before settling in the Mediterranean iThe post Binance in 2019: we saw it BUIDL and face scrutiny appeared first on AMBCrypto.
2019-12-27 18:30 | |
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An announcement earlier in the year that Binance would be shutting out US-based investors instead ushering them to a US-based exchange that was sans the majority of the altcoins the exchange is known for, caused crypto investors to panic, wondering where they’d trade their Bitcoin and Ethereum moving forward.
2019-8-10 22:46 | |
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By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny.
2019-5-8 16:43 | |
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Since Binance Chain is described as an exchange platform, its BEP2 tokens could appear under regulatory scrutiny
2019-4-19 19:44 | |
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Binance Crypto Exchange On A Hiring Spree In Asia And Europe Binance, one of the biggest cryptocurrency exchanges in the world by traded volume, is looking to hire more staff across Europe and Asia despite the increasingly regulatory scrutiny as well as market crash that saw the prices of most digital assets plummet. Roles In […]
2018-9-21 20:16 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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With increasing regulatory scrutiny, several cryptocurrency exchanges are seeking to open regulated security token markets across the globe. This week, Binance and Malta Stock Exchange confirmed a partnership to launch a new security token trading platform, reports Malta Today.
2018-9-13 18:00 | |
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