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.
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Binance, one of the world’s largest cryptocurrency exchanges, continues to experience a wave of executive departures as it grapples with regulatory challenges and legal scrutiny in the United States and Europe.
2023-9-5 04:30 | |
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Amid regulatory scrutiny and potential legal repercussions, Binance moves forward with its developmental processes by launching a new crypto-to-cash bank service in Latin America. Binance Launches “Send Cash” In Latin America Binance, the world’s leading crypto exchange has shocked the industry after announcing the launch of a new crypto-to-bank payment platform, Send Cash in nine […]
2023-8-30 18:00 | |
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Amid a backdrop of a weakening ruble and increased global scrutiny, Binance refines its P2P trading guidelines for Russian users.
2023-8-28 18:04 | |
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This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin.
2023-8-28 20:21 | |
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Following reports that Binance had failed to prevent P2P payments from sanctioned Russian banks, the exchange has imposed stricter rules, and others have followed suit. The post Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny appeared first on BeInCrypto.
2023-8-26 15:15 | |
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DOJ launched investigation into Binance due to suspicions around its Russian arm. Ex SEC officer suggested that regulatory scrutiny was imminent. Binance[BNB] has encountered significant hurThe post Binance finds no respite as regulatory troubles continue appeared first on AMBCrypto.
2023-8-24 19:30 | |
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Fresh scrutiny emerges as Binance faces allegations regarding its trading activities in Russia and potential sanctions evasions.
2023-8-23 10:54 | |
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Crypto exchange Binance. US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg.
2023-8-23 05:00 | |
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BNB, formerly known as Binance Coin, dropped to as low as $204, lowest since late June 2022.
2023-8-23 21:12 | |
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Black-and-yellow crypto giant axes several DOGE and LTC pairs amid regulatory scrutiny
2023-8-17 15:27 | |
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Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […]
2023-8-10 05:00 | |
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Binance, the world’s largest cryptocurrency exchange, has reached 150 million registered users on its platform. This new milestone comes as fresh air, especially as the exchange has faced global regulatory scrutiny in the past few months.
2023-8-4 01:00 | |
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DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In the past month, Binance[BNB] has come under intense regulatory scrutiny,The post Binance in a tight spot as U.
2023-8-4 22:30 | |
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Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing...
2023-8-3 17:40 | |
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The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges.
2023-8-3 17:00 | |
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Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto.
2023-8-3 23:49 | |
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Prominent cryptocurrency exchange Binance has canceled its application for a crypto license in Germany as regulatory scrutiny on the exchange intensifies across the continent. According to a report by Reuters, Binance withdrew its crypto custody license application only after the German Federal Financial Supervisory Authority (BaFin) reportedly informed the exchange it would not approve the […]
2023-7-27 06:00 | |
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In recent developments, Binance, the largest cryptocurrency exchange, has faced a series of challenges, including regulatory scrutiny and legal battles, leading to significant cost-cutting measures. As the company undergoes a federal crackdown in the United States, it has decided to reduce its workforce, resulting in layoffs of over 1,000 employees. However, it appears that layoffs […]
2023-7-18 23:00 | |
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As Binance marks its sixth anniversary, it faces workforce challenges and increased regulatory scrutiny. Despite these hurdles, the crypto giant retains optimism, anticipating future growth in the ever-evolving cryptocurrency sector.
2023-7-15 22:00 | |
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As Binance grapples with increased scrutiny and executive departures, it eyes the Indian market, offering crypto transactions in rupees, despite potential regulatory hurdles. The post Indian Regulators Turn to Binance While Top Executives Leave appeared first on BeInCrypto.
2023-7-11 21:10 | |
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Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […]
2023-7-8 21:22 | |
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Patrick Hillmann, Binance’s chief strategy officer, confirmed via a tweet that he is leaving the cryptocurrency exchange, parting ways amicably after a two-year tenure. His announcement joins the recent exits...
2023-7-7 13:44 | |
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The year has been challenging for Binance, the world’s leading cryptocurrency exchange, and its U. S. counterpart, Binance. US. Both have considerably reduced their market shares due to increased regulatory scrutiny across various global jurisdictions.
2023-7-6 06:00 | |
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Binance has taken a significant hit due to the SEC lawsuit
2023-7-6 21:52 | |
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Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report.
2023-7-5 11:36 | |
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As regulatory scrutiny and legal challenges mount against Binance, one of the world's largest cryptocurrency exchanges, its co-founder Yi He commented on the situation talking to Bloomberg.
2023-6-30 17:24 | |
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Paysafe Payment Solutions, Binance’s European banking partner, said it would terminate support for Binance as it deals with regulatory challenges globally. Binance is reportedly searching for a new provider for euro deposits and withdrawals via the Single Euro Payments Area…
2023-6-29 14:45 | |
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In an era marked by increasing regulation, Binance's influential co-founder Yi He steps into the limelight, responding to mounting lawsuits, defending its governance, and affirming the firm's readiness to embrace the new wave of regulatory scrutiny.
2023-6-29 20:47 | |
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Binance, a prominent player in the cryptocurrency exchange industry, has experienced a notable decline in market share amid increasing regulatory scrutiny and legal challenges.
2023-6-27 17:39 | |
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World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities.
2023-6-23 04:00 | |
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This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.
2023-6-22 12:28 | |
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Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The…
2023-6-20 16:23 | |
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Binance’s deregistration with the FCA did not have an operational impact, as it had never done business in the United Kingdom, a regional manager said.
2023-6-19 13:46 | |
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OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto.
2023-6-16 16:30 | |
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Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges.
2023-6-16 15:02 | |
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BNB Chain teases upcoming Layer 2 solution while Binance launches a BTC transaction accelerator. Speculations arise about BNB's potential zero-knowledge proof solution or an airdrop, while others are skeptical amidst SEC scrutiny.
2023-6-16 19:05 | |
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Amidst stringent regulatory scrutiny in the US, Binance is diving headfirst into the crypto mining landscape with a new subscription-based cloud mining service for bitcoin. As of June 15, the company unveiled its novel cloud mining services, catering specifically to…
2023-6-15 14:43 | |
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Binance CEO, Changpeng Zhao, said that rumors that Binance converted its crypto holdings to fiat were a false market narrative. His statement comes on the heels of the recent regulatory scrutiny that has bedeviled the exchange.
2023-6-10 21:14 | |
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Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases.
2023-6-8 10:53 | |
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Embattled crypto exchange Binance US said it would remove advanced trading pairs for over 100 crypto assets and pause its over-the-counter trading portal, according to a June 7 statement. Binance.
2023-6-8 21:22 | |
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With Wall Street giants entering the crypto market and the SEC intensifying scrutiny on major exchanges like Binance and Coinbase, the cryptocurrency industry is facing a transformative phase that could lead to increased regulation and transparency.
2023-6-8 21:22 | |
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2023-6-7 23:26 | |
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In an era of increased regulatory scrutiny, the SEC's legal action against Binance has sent shockwaves across the crypto market, leading to a significant drop in Coinbase's shares and other crypto stocks.
2023-6-6 21:14 | |
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Binance.US has always claimed to be independent from Binance, a stance that may come under scrutiny following this news.
2023-6-5 17:11 | |
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The leading crypto exchange Binance has been in the limelight recently amidst increased regulatory scrutiny. The challenges had the platform halting its services in most jurisdictions. Recently, Invezz.
2023-6-5 12:41 | |
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Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto.
2023-5-18 13:55 | |
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Binance.US and Changpeng Zhao are looking to reduce the latter’s majority stake and influence over the crypto exchange, due to increasing scrutiny from U.S. regulators in recent months.
2023-5-12 13:28 | |
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Dubai's regulators press Binance and other international firms for more disclosures.
The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.
2023-4-6 21:28 | |
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Binance has converted over 800 million BUSD to other cryptos from its Recovery Fund amid heightened US scrutiny on stablecoins. However, more regulation is coming for stablecoins. The post Is It Safe to Hold BUSD as Binance Goes on Conversion Spree? appeared first on BeInCrypto.
2023-4-4 08:44 | |
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