Результатов: 268

Binance hires former Dubai Financial Services officer to boost regulatory compliance

Even as it seems like Binance's regulatory hurdles have somewhat slowed down, the top cryptocurrency exchange is continuing to push farther towards achieving complete regulatory compliance. In a biThe post Binance hires former Dubai Financial Services officer to boost regulatory compliance appeared first on AMBCrypto. дальше »

2021-10-14 19:00


“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again

Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands. дальше »

2021-7-31 17:52


Binance CEO says he’s willing to step down as world’s biggest crypto exchange welcomes regulation

Binance‘s CEO has stated that he is prepared to stand aside from his position as the company is finalizing plans to become a regulated financial institution. Changpeng “CZ” Zhao stated at a virtual news conference on Tuesday that he has no imminent intentions to leave his position, but that the firm does have a succession […] The post Binance CEO says he’s willing to step down as world’s biggest crypto exchange welcomes regulation appeared first on CaptainAltcoin. дальше »

2021-7-30 12:50


End of an era? Binance’s CZ to possibly step down amidst regulatory tensions

As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate. дальше »

2021-7-30 19:00


Could Binance CEO Zhao Step Down, Swap In New Regulatory-Friendly Face Of Crypto?

Binance’s CEO and founder, Changpeng Zhao, has stated that the major cryptocurrency exchange will collaborate with local regulators as it establishes Binance regional headquarters. Changpeng “CZ” Zhao Wants To Work With Regulators The CEO of cryptocurrency exchange Binance has stated that he is willing to step down as the company seeks to become a regulated […] дальше »

2021-7-28 03:44


Фото:

UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance

UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »

2021-6-28 01:20


Фото:

Binance помогла вычислить членов группировки, отмывавших деньги операторов Clop и Petya

Криптовалютная биржа Binance подтвердила свое участие в операции украинских правоохранителей по идентификации лиц, связанных с вымогателями Clop и Petya. Here's how #Binance and international law enforcement were able to take down a $500 million cybercrime ring. дальше »

2021-6-24 17:37