2021-12-31 11:00 |
The Ontario securities regulator has slammed Binance for claiming that it is authorized to operate in Canada's most populous province
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Binance recently announced receiving in-principle approval to establish itself as a crypto service provider in the Kingdom of Bahrain. The in-principle approval comes after the world’s leading crypto exchange by daily trading volume applied for a license from the Central Bank of Bahrain (CBB).
2021-12-27 18:00 | |
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Bloomberg anonymous source has identified the real reason behind Binance withdrawing its license application from Singapore
2021-12-17 13:54 | |
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The exchange’s CEO says it plans to expand to the U.K. in the next six to 18 months despite being ordered by the country’s regulator to cease trading in June.
2021-12-6 06:12 | |
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The regulator singled out Binance and Tether as allegedly risky players in the blockchain space.
2021-11-7 00:15 | |
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South Africa has joined a mounting list of jurisdictions that have zeroed in on Binance
2021-9-3 19:00 | |
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The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide.
2021-9-4 18:05 | |
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Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto.
2021-9-3 09:37 | |
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Singapore’s financial regulator has added Binance to the investor alert list, signifying that the crypto exchange is unlicensed to provide payment services in the nation. The Monetary Authority Of Singapore Adds Crypto Exchange Binance To The Investor Alert List As per a report from Bloomberg, the Monetary Authority of Singapore says Binance doesn’t have a […]
2021-9-3 22:00 | |
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Leading cryptocurrency exchange Binance’s US-based entity could go public in the next three years, reported The Information. “Binance. US is just going to do what Coinbase did,” founder and chief executive officer Changpeng Zhao told the publication in a Zoom interview.
2021-9-2 16:00 | |
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The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics.
2021-8-28 18:32 | |
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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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Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens.
2021-7-18 02:30 | |
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While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […]
2021-7-18 22:00 | |
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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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Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country.
2021-7-15 13:01 | |
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Italy has joined the global regulatory offensive against Binance
2021-7-15 12:08 | |
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Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance.
2021-7-9 00:30 | |
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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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The Polish Financial Supervision Authority (PFSA) has warned cryptocurrency exchange Binance about the status of its business in the country. The press release noted that Binance is not operating either under supervision or as a regulated entity.
2021-7-9 16:30 | |
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The cryptocurrency market is “neither regulated nor subject to supervision” to the Polish Financial Supervision Authority, the regulator said.
2021-7-8 12:42 | |
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All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance.
2021-7-6 17:31 | |
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Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators.
2021-7-4 18:40 | |
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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 CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory.
2021-7-2 13:38 | |
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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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The leading cryptocurrency exchange, Binance, said that they are aware of the recent report about a notice sent by the UK's financial regulator in relation to Binance Markets Limited (BLM) that ruled that the firm cannot conduct any “regulated activity” in the UK.
2021-6-28 16:02 | |
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UK’s financial regulator has put out a warning against Binance for lacking ‘any form… The post The FCA flags Binance operations in the UK appeared first on Coin Journal.
2021-6-29 14:51 | |
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Binance made headlines after Japan’s financial regulator warned that the cryptocurrency exchange was not registered to perform operations in Japan. More recently, the exchange halted operations in OThe post Does Binance Coin have the potential to register sharper price movements? appeared first on AMBCrypto.
2021-6-28 21:00 | |
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Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto.
2021-6-27 12:00 | |
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Binance is not authorized to operate in the U.K., according to the FCA
2021-6-27 11:01 | |
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Crypto journalist Colin Wu has reported that Binance has received a warning from Japanese regulator about operating in the crypto field without a license
2021-6-25 12:34 | |
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The German regulator will keep its warning about Binance intact after the exchange failed to persuade it to remove it
2021-5-5 16:54 | |
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This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide.
2021-5-1 20:52 | |
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Germany’s financial regulator BaFin has warned crypto exchange Binance against offering security-tracking tokens without laying out an investor prospectus. The financial watchdog published a note on its website on Wednesday.
2021-4-30 14:48 | |
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The exchange has failed to publish relevant accompanying documents along with its recently launched stock tokens.
2021-4-29 10:35 | |
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A former top regulator and acting head of the U. S. Comptroller of the Currency, Brian Brooks has been appointed the CEO of crypto exchange Binance. us. Brooks will lead the exchange on May 1st and replace the company’s current lead, Catherine Coley.
2021-4-21 01:30 | |
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Leading cryptocurrency exchange Binance has hired Brian Brooks, former acting head of Office of the Comptroller of the Currency (OCC), as the new chief executive officer of Binance. US, the US affiliate of Binance Holdings.
2021-4-21 18:06 | |
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Major bitcoin exchange Binance has hired former U.S. Treasury official Brian Brooks, who oversaw pro-Bitcoin regulation while in office.
2021-4-21 16:35 | |
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Former OCC boss will spearhead Binance's U.S. arm starting from May
2021-4-20 13:28 | |
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Binance Holdings, the largest cryptocurrency exchange in the world by trading volume, reportedly became a target of an investigation launched by the US Commodity Futures Trading Commission.
2021-3-16 00:58 | |
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As reported by Bloomberg, the United States Commodity Futures Trading Commission (CFTC) is currently investigating Binance over concerns that U. S. residents made crypto derivatives trades that violate U.
2021-3-13 19:05 | |
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The Binance website has been formally blacklisted in Russia since at least September 2020, but the restriction has not impacted Binance Russia trading.
2021-1-21 11:23 | |
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Libel laws and new faces at the U.S. securities regulator lead the week's news.
2020-11-21 01:43 | |
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Russia’s telecom regulator Roskomnadzor has added Binance, the world’s largest crypto exchange, to the list of blacklisted websites in the country. The exchange was blacklisted on June 2, 2020, but Binance became aware of this only on September 24th, after receiving communication from Roskomnadzor.
2020-9-27 10:25 | |
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Russian authorities have started tightening their clampdowns on Binance, the largest crypto exchange in the world. The exchange announced this news via its Russian Telegram channel on September 24, noting that Roskomnadzor, Russia’s telecom regulator had added its website to the list of platforms spreading prohibited information.
2020-9-26 14:18 | |
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The website of the Binance exchange is still available without additional access tools, platform says crypto funds are safe.
2020-9-25 10:57 | |
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Reports from a Swiss news outlet, Inside Paradeplatz, stated that the Liechtenstein Financial Market Authority, FMA, had rejected the Binance exchange application to take over the reigns at Union Bank as a major shareholder.
2020-8-13 20:22 | |
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Coinspeaker Binance Stablecoin Gets Approval from New York RegulatorBinance announced on Friday that its stablecoin has been given the nod by the financial regulatory body in New York.
2020-8-8 19:08 | |
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The U. S. Securities and Exchange Commission (SEC) intends to award a fixed-price contract on a single source basis to Ciphertrace. The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX.
2020-8-1 02:00 | |
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