Новости о Binance Risk [ Фото новости ] [ Свежие новости ] | |
Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
|
Binance 'a risk to the public,' says The Philippines-based think tank
A local think tank, Infrawatch PH, encouraged the Philippine Department of Trade and Industry (DTI) to investigate the cryptocurrency exchange, Binance's unauthorized promotion techniques via a letterThe post Binance 'a risk to the public,' says The Philippines-based think tank appeared first on AMBCrypto. дальше »
2022-7-9 11:00 | |
|
|
Binance Swastika Gaffe
Binance came under fire after releasing a Twitter emoji with striking similarities to the Nazi swastika on Hitler’s birthday. Binance Twitter Emoji Launch In a series of events that would leave any company grappling to save face and avoid varying forms of reputational risk, the cryptocurrency exchange giant Binance has come under fire after it […] The post Binance Swastika Gaffe appeared first on NFT News Today. дальше »
2022-4-22 05:33 | |
|
|
Binance Adds $1 Billion To Its SAFU Funds to Back Users In Case Of Hack
Considering the risk of possible exploit in the network, the giant exchange Binance introduces Security Asset Funds for Users (SAFU) valued at $1 billion. The emergency insurance fund is comprised of BTC, BUSD, and BNB that secures exchange users’ interests and aims to back victim users in a possible theft. The SAFU funds are gathered, […] дальше »
2022-3-16 20:12 | |
|
|
Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance. дальше »
2021-12-18 19:56 | |
|
|
Crypto Market Forecast: Week of November 29th 2021
A curated weekly summary of forward-focused crypto news that matters. This week, crypto and other risk markets trade bearishly as concerns surrounding a new COVID-19 variant emerge, the Binance Smart Chain prepares for a hard fork upgrade, and Etoro delists Cardano. дальше »
2021-11-29 02:00 | |
|
|
Cardano At Risk Of Slipping Down The Rankings — Could Prove Fatal For ADA
Cardano has fallen down the cryptocurrency rankings, losing third place to Binance Coin. The network went on a strong price rally that catapulted it to third place after setting a new all-time high of $3. дальше »
2021-10-18 22:28 | |
|
|
UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
|
|
Binance woes continue as UK watchdog warns of failure to comply
U. K monetary watchdog, the Financial Conduct Authority (FCA), said Binance “is not capable of being effectively supervised. ” Adding that, within the context of offering complex and high-risk financial products, this poses a significant risk to consumers. дальше »
2021-8-27 16:00 | |
|
|
The UK’s FCA says that Binance is a major risk that cannot be supervised properly
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. дальше »
2021-8-28 18:32 | |
|
|
Legal expert says Tether and Binance Coin (BNB) are likely picks for SEC lawsuit
Attorney Jeremy Hogan gave his legal assessment of the top five cryptocurrencies naming Tether and Binance Coin as at risk on the “SEC danger rating. ” Hogan has been covering the SEC vs. дальше »
2021-6-16 01:00 | |
|
|
Binance releases report outlining its findings on fraudulent online investment schemes
The cryptocurrency exchange’s risk intelligence unit, Binance Sentry advised crypto users to stay away... The post Binance releases report outlining its findings on fraudulent online investment schemes appeared first on Coin Journal. дальше »
2020-7-3 18:55 | |
|
|
Binance Adds COMP Futures With 50x Leverage Despite Criticism
Binance has just added Compound (COMP) trading with 50x leverage on its futures exchange. However, the crypto community argues that the new altcoin is untested to allow for such a level of risk. Compound (COMP) emerged on the scene only a few weeks ago. дальше »
2020-6-29 18:00 | |
|
|
Криптобиржа Binance создала страховой фонд и запустила майнинговый пул
Криптовалютная биржа Binance запустит фонд, предназначенный для покрытия долговых обязательств неплатежеспособных трейдеров на маржинальном рынке. Структура получила название «Margin Risk Fund», в ее пользу будет отчисляться 15% всех процентных сборов, взимаемых с маржинальных займов. дальше »
2020-4-28 15:50 | |
|
|
Binance gets its very own 'Margin Risk Fund'
Binance announced a "Margin Risk Fund" for its margin traders on Monday. The insurance fund will be used to pay outstanding loans of liquidated margin accounts. The announcement stated: "As of nowThe post Binance gets its very own 'Margin Risk Fund' appeared first on AMBCrypto. дальше »
2020-4-27 15:00 | |
|
|
Binance's CZ on BTC trend: newcomers selling a lot more, existing investors buying like crazy
Bitcoin which was supposed to be an 'uncorrelated asset' has followed the same path as other 'traditional risk assets'. Binance's CEO Changpeng Zhao[CZ] in a tweet on March 20, asserted that he was anThe post Binance's CZ on BTC trend: newcomers selling a lot more, existing investors buying like crazy appeared first on AMBCrypto. дальше »
2020-3-20 15:00 | |
|
|
Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML
Binance recently came under fire for purportedly suspending a Binance Singapore user's Bitcoin withdrawal for some time after flagging the transactions as "risk management". The platform notified the The post Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML appeared first on AMBCrypto. дальше »
2019-12-22 23:30 | |
|
|
Bitcoin & Crypto Market At Risk of Further Losses: LTC, BNB, BCH, TRX Analysis
The total crypto market cap is declining and it is now trading below the $185. 0B support. Bitcoin price is down 3% and it recently broke the $7,000 support area. Binance coin (BNB) price dived more than 8% below $14. дальше »
2019-12-17 08:30 | |
|
|
Institutional Crypto Investors Flag Regulation a 'Risk and Reward' for Bitcoin
Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry. дальше »
2019-7-22 14:36 | |
|
|
Institutional Crypto Investors Flag Regulation a ‘Risk and Reward’ for Bitcoin
Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry. дальше »
2019-7-22 14:36 | |
|
|
Binance Debuts Margin Trading As Bitcoin Volatility Hits Markets
Malta-based cryptocurrency exchange giant Binance has formally launched margin trading for most of its users following months of speculation. Long-Awaited Bitcoin Trading Feature Goes Live In a blog post July 11, executives released the platform’s latest product, along with a dedicated guide on how it works. дальше »
2019-7-11 10:22 | |
|
|
Binance Coin (BNB) At Risk, May List Libra But Prices Are Down 12.1%
Binance Coin (BNB) down 12. 1 percent Libra coin may be available at Binance upon launch in 2020 The exit of US clients will shave Binance’s trading volumes. To counter that, they may end up listing Facebook’s Libra upon roll out. дальше »
2019-6-30 20:10 | |
|
|
Five Coins That Could Suffer A Liquidity Crisis As Binance Restricts US Access
We have written several articles outlining one main thesis: Americans’ altcoin trading options are dwindling and they may need to find decentralized, uncensorable exchanges to meet their altcoin liquidity needs after Binance restricts their trading access on September 12th. дальше »
2019-6-27 22:26 | |
|
|
First-Ever Decentralized Crypto Central Bank ‘Decentral’ Adds Popular Economist, Stephen Moore
A recently concluded research conducted by the Binance Research team showed that respondents felt the second biggest risk to the stable growth and development of the crypto industry (the first being a security hack) is a change in global laws and regulations concerning the sector. There are already a few countries not in support of […] дальше »
2019-6-25 19:39 | |
|
|
Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos
Binance, one of the largest cryptocurrency exchanges in the world, was the main highlight of the crypto-space this week after the platform reported a loss of 7,000 BTC due to a security breach. More so, this news took an interesting turn when Changpeng Zhao, the co-founder, and CEO of Binance, stated that he would consider […] The post Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos appeared first on AMBCrypto. дальше »
2019-5-11 20:30 | |
|
|
Binance Announces 'Significant' Security Changes Following Hack
Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019. дальше »
2019-5-11 19:59 | |
|
|
Binance, Bitfinex and Tether: What’s the Worst That Can Happen?
Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues. дальше »
2019-5-10 12:30 | |
|
|
Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
|
|
Not Even Binance Is Safe: 7000 BTC Hack Highlights Risk of Exchange Wallets
There exist slamming reports after slamming reports of hackers stealing billions from exchanges, yet users still opt for convenience over security. Maybe now that powerhouse Binance has become the latest target of a 7000 BTC hack, users will finally wake up. дальше »
2019-5-8 12:00 | |
|
|
Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
|
|
Crypto Market At Risk of Weakness: BNB, Litecoin, Bitcoin Cash, TRX Price Analysis
The total crypto market cap is currently declining and broke the $170. 0B support level. Binance coin (BNB) price is rebounding and it is currently up around 4% to $23. 20. Litecoin (LTC) price broke the $76. дальше »
2019-4-25 09:00 | |
|
|
Hackers Attack Samsung Galaxy S10, Puts Crypto Wallet Funds At Risk Bypassing Biometric Barrier
The introduction of the blockchain-based Galaxy S10 from Samsung has been a major victory to the cryptocurrency community. Today, the announcement of 16 default cryptocurrencies was released, which included Binance Coin. дальше »
2019-4-8 08:14 | |
|
|
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
|
Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00 | |
|
|
Monero’s [XMR] hashrate drop by over 70% slightly increases ‘risk of a 51% attack’
Earlier this week, Binance Research released a report on the implications of the Monero hard fork, which occurred on March 9. On one hand, the research provided a detailed report on the privacy and security update that went live during the upgrade, while on the other hand, the report concentrated on ASIC miners and the […] The post Monero’s [XMR] hashrate drop by over 70% slightly increases ‘risk of a 51% attack’ appeared first on AMBCrypto. дальше »
2019-3-27 13:30 | |
|
|
Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
|
|
Часть похищенных средств с биржи DragonEx попала на Binance
CEO криптовалютной биржи Binance Чангпенг Жао прокомментировал события, связанные со взломом сингапурской криптоплатформы DragonEx, которая ранее призвала Binance заморозить средства, зачисленные на её кошельки. дальше »
2019-3-27 12:10 | |
|
|
Binance to use IdentityMind solution for user compliance in cryptocurrency
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange. дальше »
2019-3-27 19:00 | |
|
|
Crypto Market Turned Bearish: BNB Shoots Up, EOS, Bitcoin Cash, TRX Analysis
The total crypto market cap is holding the key $120. 0B support, but it remains at a risk of more losses. EOS price fell more than 5% and it broke the $3. 50 and $3. 40 support levels. Binance Coin (BNB) outperformed and rallied more than 8% above $12. дальше »
2019-3-5 09:00 | |
|
|
Fees Are “Ungodly”, Buy XRP at Binance Using Your Credit Card
Ripple Prices under pressure but bullish Buy XRP using your credit card at Binance Transactional volumes are below average Good news is Binance is opening up new demand corridors after finally allowing users to buy XRP and other cryptos using their credit card. дальше »
2019-2-14 22:00 | |
|
|
Binance Coin set to hit $10, Stellar (XLM) At Risk Of Being Overtaken By BNB
The Binance coin BNB has been outperforming in the cryptocurrency market since the past two weeks. As if moving from the 12th spot to the 10th spot in less than two weeks isn’t outstanding enough, BNB is taking things to another level with a trading price nearing a $10 breakout. дальше »
2019-2-11 15:35 | |
|
|
Kraken CEO Warns: Don’t Keep More Coins Than Needed on Exchanges
Binance and Kraken CEOs weighed in on industry best practices for storing cryptocurrency in the wake of Cryptopia getting hacked. The question remains, which means of storage has the least risk exposure? CZ Sees Three For Binance CEO, Changpeng ‘CZ’ Zhao, users have three options; self-storage, on exchanges, or using decentralized exchanges (DEX). дальше »
2019-1-16 14:00 | |
|
|
Captain Altcoin + Altcoin Fantasy Bring You a Bitcoin and Crypto Trading Contest – Prize Pool of 3 Ethereum!
Curious about crypto trading but hesitant to lose money on an exchange? Why not try trading without the risk of losing money? Altcoin Fantasy is a free Bitcoin and cryptocurrency trading simulator that prides itself on being the most realistic and fun simulator out there. дальше »
2019-1-3 04:24 | |
|
|