2023-2-25 11:55 |
Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Binance said it is abandoning early plans to acquire embattled rival FTX after going through the company’s financials and structure. The post Binance Walks Away From FTX Buyout, Citing Mishandled Funds and US Agency Investigations appeared first on BeInCrypto.
2022-11-10 00:10 | |
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Binance CEO Changpeng Zhao (CZ) posted a response to the company’s recent dealings with a reporter from Reuters, complaining of a deliberate smear campaign by the news agency. The post Binance’s CZ puts Reuters reporter on blast for intent to report about his children appeared first on CryptoSlate.
2022-10-17 21:13 | |
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Binance made a major expansion and partnership-related announcements recently. On 3 October, Binance announced that it signed a memorandum of understanding (MoU) with the Financial Monitoring Agency oThe post BNB and BUSD holders, this Binance announcement can affect... appeared first on AMBCrypto.
2022-10-5 12:30 | |
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Cryptocurrency exchange Binance has entered into a Memorandum of Understanding (MOU) with the Financial Monitoring Agency of the Republic of Kazakhstan. Kazakhstan will create a secure virtual asset market in the nation with the assistance of Binance. The platform will…
2022-10-4 04:00 | |
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India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets.
2022-9-29 20:37 | |
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Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times.
2022-8-26 14:05 | |
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On August 15, it was revealed that the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market approved Binance to operate a digital asset platform and provide custodial services at the Astana International Financial Centre.
2022-8-17 09:13 | |
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FOMOLab, an NFT marketplace, and management agency based on Binance Smart Chain announced today the launch date of its upcoming private sale and Initial DEX Offering (IDO). As per the announcement, both the private sale and the IDO will be hosted on UpLift DAO, a decentralized platform designed to launch incubate, and accelerate new blockchain […]
2022-4-29 22:42 | |
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Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.
2022-4-23 09:00 | |
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Glassnode agency reports that Binance recently saw the largest registered net transfer volume of LINK sent to its wallets yet in one day
2020-7-6 10:55 | |
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Биржа Binance объявила об инвестициях в Tokocrypto, ведущую регулируемую криптовалютную платформу в Индонезии. Сумма сделки не разглашается. #Binance Invests in First Regulated Cryptocurrency Exchange in Indonesia, @Tokocrypto 🇮🇩 in 2019 as Tokocrypto became the first cryptocurrency exchange to be regulated by the Indonesia Commodity Futures Trading Regulatory Agency (BAPPEBTI).
2020-5-12 16:16 | |
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Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing.
2020-2-22 18:32 | |
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Binance Coin (BNB) one of the largest cryptocurrencies in the market remains strong due to its centralized nature. This is according to Weiss Ratings, the recognized independent rating agency that provides valuable ratings about virtual currencies in the market.
2019-7-27 17:23 | |
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BNB is presently holding place 6 on the top-ten list and it has shown quite a good performance this year, Weiss Ratings agency names the main reason for this
2019-7-26 15:12 | |
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Binance Coin (BNB) currently ranked the 6th largest cryptocurrency by market cap has had a good run this year. BNB’s performance has been well noted by the crypto community as well as Weiss Ratings, a financial ratings agency.
2019-7-26 13:50 | |
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Weiss is a well reputed financial agency, which in its recent report suggests that the Binance Coin is the real market mover at the movement, and even dubbed it as the new Bitcoin. The comparison comes from the fact that Bitcoin is considered to be the king of crypto as well as the trade markets. […]
2019-4-23 18:03 | |
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The crypto-rating giant, Weiss Ratings, has been in the news for quite a while now. However, none of its news-making antics over the past few weeks have reflected positively on Weiss Ratings itself.
2019-4-23 14:30 | |
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The reputable financial rating agency claims that Binance Coin is the main market mover at this time
2019-4-23 21:53 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […]
2018-6-13 07:23 | |
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The US Senate has abandoned plans to vote on the landmark CLARITY Act legislation before its August break. On Aug. 6, Senate Majority Leader John Thune confirmed that the legislation will have to wait until lawmakers return Sept.
Fairshake’s $2M bet on a Detroit Democratic primary failed, but the pro-crypto bloc in Congress still looks likely to grow after Tuesday’s elections.
BingX launched a Trust Center to publicly showcase its security protocols and risk management, joining a growing list of exchanges that are racing to.
Lotus Technology Inc. partners with Finloop and FOMO Pay to explore on-chain vehicle tokenization, signaling another mobility brand moving into the.
Ripple's new RLUSD institutional minting platform arrives amid a 25% slide in monthly transfer volumes, spotlighting the battle for stablecoin market share.
Augustus's $180M Series B at a $1B valuation signals a new front in the competition between fintech dollar-access platforms and crypto-native stablecoin.
As crypto's wealth effect wanes, platforms add U.S. equities, sparking a divide between tokenized exposure and actual stock ownership and investor rights.