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Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers. дальше »
2023-6-17 17:00 | |
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This Week in Crypto: Knives out for Gensler, Ripple Reacts to Hinman, and Bye-Bye Binance
Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%. дальше »
2023-6-16 17:00 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
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. дальше »
2023-6-16 16:30 | |
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Vitalik Buterin’s Musical Tribute: ‘V Buterin’ is a Free-to-Mint NFT Hit
The cryptocurrency world has its share of legendary figures, from the enigmatic Bitcoin founder Satoshi Nakamoto to high-profile personalities like Sam Bankman-Fried and Binance CEO Changpeng Zhao. дальше »
2023-6-17 15:30 | |
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Binance under investigation in France since February 2022: Report
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ дальше »
2023-6-17 15:11 | |
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Binance Under Investigation for “Aggravated Money Laundering” in France
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. дальше »
2023-6-16 15:02 | |
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Binance Forced To Leave The Netherlands, What About Other EU Countries?
Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider (VASP) with the Dutch regulator. дальше »
2023-6-16 14:30 | |
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Crypto exchange Binance announces exit from the Dutch market
Key takeaways Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands. Binance recently applied to deregister its local unit in Cyprus and also exited the Canadian market. дальше »
2023-6-16 14:30 | |
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Марк Кубан считает, что США должны легализовать криптовалюту
Рынок цифровых валют в США должен быть легализован, заявил миллиардер Марк Кубан. В Твиттере он обрушился с критикой в адрес Комиссии по ценным бумагам и биржа (SEC), которая инициировала судебные процессы против Binance и Coinbase. дальше »
2023-6-16 14:17 | |
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Binance to exit Netherlands after failing to obtain registration
Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.… дальше »
2023-6-16 13:38 | |
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Binance withdraws from Netherlands following VASP license snub
Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »
2023-6-16 12:55 | |
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Binance Flexible Loan delists PEPE from borrowable assets
The world’s leading exchange Binance has confirmed plans to delist PEPE on its Flexible Loan network by 21 June 2023. Users will no longer access the meme coin when borrowing loans on the trading platform. дальше »
2023-6-16 11:53 | |
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VIP-пользователи Binance получили доступ к «ускорителю» транзакций
Майнинговый пул Binance представил услугу ускорения транзакций для трейдеров категории VIP с ежемесячным объемом торгов на бирже не менее $1 млн. https://twitter. com/binance/status/1669313954097537025 Биржа предупредила трейдеров, что после обращения к сервису нельзя отозвать запрос и вернуть плату за услугу. дальше »
2023-6-17 10:45 | |
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Binance.US reportedly trims workforce amid regulatory woes
In the wake of recent allegations by regulators of securities law violations, Binance.US, the American branch of the global cryptocurrency titan, has initiated a round of staff cutbacks, say insiders and social media posts by employees. Binance.US, the US counterpart… дальше »
2023-6-16 08:41 | |
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Mark Cuban Predicts Crypto Apocalypse: 90% Of Companies Will Go Broke
Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […] дальше »
2023-6-16 02:00 | |
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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
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Binance.US reportedly cuts 50 staff following SEC charges
Binance. US, the American counterpart of Binance, has laid off about 50 staff members across its legal, compliance, and risk departments. , Reuters reported June 15. Two Binance. US employees, who have not been identified, disclosed a “round of layoffs” on LinkedIn and said that they were leaving the company. дальше »
2023-6-16 23:40 | |
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BNB Chain Teases Layer 2 Solution While Binance Launches BTC Transaction Accelerator
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. дальше »
2023-6-16 19:05 | |
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Short-term holders react swiftly to SEC lawsuits, sending Bitcoin deposits soaring on exchanges
The SEC’s lawsuits against Binance and Coinbase have had a notable impact on the crypto market, affecting the behavior of all market participants, particularly short-term holders. Short-term holders (STHs) are addresses that have held onto their coins for less than 155 days. дальше »
2023-6-15 18:30 | |
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Binance запустила индекс волатильности
Платформа Binance Options запускает индекс волатильности Binance Volatility Index. Это инструмент, отслеживающий волатильность на рынке криптовалют. Клиенты могут применять BVOL для оценки настроений рынка, лучшего управления рисками и принятия более грамотных торговых решений при торговле опционами. дальше »
2023-6-16 17:58 | |
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Binance introduces Bitcoin mining cloud services amid regulatory pressure
Key takeaways Binance users interested in Bitcoin mining can now subscribe to Binance’s cloud mining services starting today. The new service comes despite Binance currently facing regulatory pressure in the United States. дальше »
2023-6-15 17:19 | |
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Forbes выясняют, кто на самом деле владеет всем капиталом Binance
Издание Forbes выпустило новое расследование о деле SEC против Binance. Они обратили внимание на то, что в судебных документах SEC фигурирует личность некоего бизнесмена по имени Гуанъин Чен. Американские власти считают его реальным финансовым директором криптобиржи, хотя он не указан ни на одной официальной должности. дальше »
2023-6-16 16:50 | |
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Binance планирует покинуть Кипр и сконцентрироваться на региональных рынках
Криптовалютная биржа Binance планирует уйти с кипрского рынка. Компания направила заявку в Комиссию по ценным бумагам и биржам на отзыв лицензии. Регулятор Кипра зарегистрировал Binance в качестве оператора обмена цифровых валют в октябре прошлого года. дальше »
2023-6-15 16:24 | |
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Forbes назвал имя серого кардинала криптовалютной биржи Binance
Журналисты издания Forbes провели расследование, по результатам которого предположили, что решающее слово в принятии ключевых управленческих решений биржи Binance принадлежало и принадлежит отнюдь не гендиректору. дальше »
2023-6-15 15:15 | |
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Binance goes for bitcoin cloud mining despite regulatory uncertainty
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… дальше »
2023-6-15 14:43 | |
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Biggest Lie In Crypto? How SEC, US Dems Conduct A PSYOP Vs. Coinbase And Binance
It’s probably the most bizarre crypto story since FTX collapsed and Sam Bankman-Fried’s (SBF) entanglements with politics and the U. S. Securities and Exchange Commission (SEC) were revealed. дальше »
2023-6-15 10:45 | |
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Binance launches Bitcoin mining cloud services amid SEC crackdown in the US
Beginning June 15, users who are interested in Bitcoin mining but who lack the equipment can subscribe to Binance’s cloud mining services. дальше »
2023-6-15 09:32 | |
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Bitcoin: A falling supply on exchanges is a sign of...
Bitcoin investors were moving their holdings from CEXs like Binance to self-custody Open interest increased while other on-chain metrics remained bullish While altcoins suffered a massivThe post Bitcoin: A falling supply on exchanges is a sign of... appeared first on AMBCrypto. дальше »
2023-6-15 09:30 | |
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Суд отклонил запрос SEC на заморозку активов Binance.US
По мнению федерального судьи США Эми Берман Джексон, государству совершенно не обязательно замораживать активы Binance.US, поскольку SEC и компания могут самостоятельно обговорить ограничения. дальше »
2023-6-15 09:18 | |
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Киты продолжают хранить деньги на Binance и Coinbase
Ончейн-данные за последнюю неделю показали, что исков американского регулятора против Binance и Coinbase испугались только розничные инвесторы. Низкая реализация прибылей и убытков на фоне отсутствия реакции со стороны ходлеров говорит о «равнодушии» инвесторов к искам Комиссии по ценным бумагам и биржам США (SEC) против криптовалютных бирж Binance и Coinbase, заявили аналитики Glassnode. дальше »
2023-6-15 08:51 | |
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SEC, Binance face tough questions from judge in landmark crypto case
Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S. дальше »
2023-6-15 23:52 | |
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Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise
In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance. дальше »
2023-6-15 21:00 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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Crypto Market Bleeds As SEC Pressures Mount, Is It Time To Buy?
The crypto market seems to have reached a critical turning point where prices are suffering because of regulatory pressure across the space. This ranges from the United States Securities and Exchanges Commission (SEC) suing Binance and Coinbase exchanges, as well as the Ripple case heating up. дальше »
2023-6-15 20:00 | |
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Binance vs. Coinbase: Analyzing asset withdrawals in the wake of SEC lawsuits
The SEC’s lawsuits against Binance and Coinbase created a discernable shift in the market, leading to significant changes in the exchanges’ asset balances. The lawsuits, filed on June 5 and June 6, accuse Binance and Coinbase of a variety of securities law violations. дальше »
2023-6-15 20:00 | |
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Binance CEO Strikes Back At Rumors Of Dumping Bitcoin To Save BNB As Controversy Roils Crypto Giant
There’s a rumour going around Twitter claiming that Binance has been secretly selling Bitcoin to keep its BNB token afloat. дальше »2023-6-15 19:04 | |
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