2023-7-5 10:18 |
Binance said it is cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches.
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In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business.
2023-7-5 11:30 | |
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Binance Australia head Ben Rose claimed the exchange got less than a day's warning from its payments partner before it was "cut off" from the local banking system in May.
2023-6-27 06:14 | |
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Binance has made a decision to reverse its initial plan of delisting certain privacy coins in Europe. This change in course comes after the exchange revised its operations to align with the local regulatory requirements.
2023-6-26 17:30 | |
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Brazil's Chamber of Commerce summons Binance's local head to testify in an inquiry into pyramid scheme operations in the country. The post Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme appeared first on BeInCrypto.
2023-6-22 19:45 | |
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Major crypto exchange Binance continues to expand its services globally with the latest launch of a new digital asset platform in Kazakhstan.
2023-6-22 01:07 | |
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The Bitcoin price has been experiencing a sharp rally since last Thursday, when BlackRock filed its application for a Bitcoin spot ETF. Since hitting its local low of $24,819 right along the Tether FUD, the BTC price has risen by over 16% since the BlackRock news broke.
2023-6-21 10:45 | |
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U.K.'s Financial Conduct Authority said Binance's local unit is no longer authorized to provide any regulated services in the country.
2023-6-20 16:06 | |
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The last two weeks have been tough for the crypto industry in the US as the Securities and Exchange Commission (SEC) has sued Binance and Coinbase in a wave of regulatory crackdown. This ripple effect affects other countries as local regulators started to take a tough stand against crypto. As a result, strategists say the […]
2023-6-17 19:50 | |
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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.
2023-6-16 16:55 | |
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The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“
2023-6-17 15:11 | |
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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.
2023-6-16 14:30 | |
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Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks.
2023-6-16 13:42 | |
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In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally.
2023-6-12 17:41 | |
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Manila, 10 Jun, 2023 – Crypto super-app Finblox have tapped major NFT communities, crypto content creators, and celebrities in Southeast Asia; including the Web3PH Community from the Philippines to introduce Bloxies – a PFP NFT collection featuring 10,000 unique AI robots on the blockchain.
2023-6-10 13:13 | |
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South Korean regulator halted Binance’s acquisition of a local crypto platform due to U.S. SEC's enforcement action. The SEC has charged Binance, its subsidiaries and its CEO Changpeng Zhao wThe post SEC lawsuit halts Binance's plan to acquire Korean crypto entity appeared first on AMBCrypto.
2023-6-7 16:00 | |
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Binance has announced switching to a new platform explicitly tailored for customers in Japan in a quest to adhere to local regulations
2023-5-29 16:17 | |
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On Friday, May 12, Binance announced its departure from the Canadian markets
2023-5-13 00:49 | |
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Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. The 12-hour market structure was bearish, The post Binance Coin bulls attempt to challenge the local highs again, but... appeared first on AMBCrypto.
2023-4-27 04:30 | |
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Binance reportedly lifted the €10,000 limit it placed on Russian accounts in 2022, local media outlet RBC reported on April 18. According to the report, the technical support team of the crypto exchange confirmed to a correspondent of the media outlet that the firm had lifted its restrictions.
2023-4-18 15:45 | |
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BNB, the native currency of the Binance ecosystem, remains under pressure as regulators continue questioning the exchange’s operations and compliance with local laws. BNB Falls 10% From March 2023 High After rising nearly 60% from December to March 2023, reaching as high as $345, BNB is down roughly 10% in the last trading day.
2023-4-6 18:00 | |
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Crypto exchange Binance has announced that its users in Argentina can now convert the local currency directly into crypto assets. This move marks the latest expansion of the exchange's offering in South America, a continent that has so far proven to be very receptive to cryptocurrencies.
2023-4-5 11:26 | |
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Users from Liberia, Sierra Leone and more can now directly utilize their local currencies to buy and sell bitcoin through Binance P2P.
2023-3-2 22:30 | |
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Huobi and KuCoin are reportedly allowing customers of sanctioned Russian banks to access their trading platforms. Binance was also allowing Russians to convert local currency to crypto without The post Exchanges using USDT to trade in Russia despite sanctions: Report appeared first on AMBCrypto.
2023-2-26 16:00 | |
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Australian markets regulator is conducting a targeted review of Binance Australia's local derivatives services a day after Binance said it had incorrectly tagged 500 Australian users as "wholesale investors," resulting in their derivative positions being unceremoniously closed.
2023-2-25 10:33 | |
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has broken above $25,000 on Binance for the third time in three days, defying broader market trends and continuing its bullish run into 2023. ” Bitcoin reached a local high of $2,050 over the weekend before retracing slightly to $24,880, following a gain of 7.
2023-2-19 19:17 | |
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Binance’s Chief Technology Officer (CTO) Rohit Wad considers India a hub of web3 innovations, and he plans to hire technology professionals from its top universities. In an interview with Businessline, Wad mentioned Mumbai among the cities where it plans to select new talents.
2022-12-24 22:24 | |
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Has Binance Coin (BNB) found local bottom yet?
2022-12-18 00:30 | |
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TKO rose by 100% on reports of the acquisition of Tokocrypto by Binance The cryptocurrency has slid by 28% since forming a local top at $0. 57 TKO could correct to $0. 34 Toko (TKO/USD) token is attracting buyers.
2022-12-8 02:05 | |
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Plans to integrate Binance functionality into Ukraine’s electronic documents app Diia has upset local crypto exchanges and entrepreneurs.
2022-11-29 00:56 | |
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2022-10-7 01:57 | |
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Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies.
2022-10-4 09:02 | |
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Cryptocurrency exchange Binance has registered as a financial service provider in New Zealand and launched Binance New Zealand. The development comes after similar recent moves toward global expansion in France, Italy, and Spain, among others.
2022-9-30 09:47 | |
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South Korean port city Busan has forged a partnership with Sam Bankman-Fried’s FTX to help the city develop a local cryptocurrency exchange and boost blockchain-based businesses.
2022-8-31 23:03 | |
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Local players Lemon, Buenbit and Belo have introduced similar offerings in recent months.
2022-8-5 19:09 | |
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Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.
2022-7-27 20:45 | |
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A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […]
2022-7-12 07:49 | |
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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.
2022-7-9 11:00 | |
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Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain.
2022-7-8 19:15 | |
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Withdrawals should be resumed “shortly,” said the company, which had suspended that feature on June 17.
2022-7-7 03:24 | |
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Withdrawals should be resumed “shortly,” said the company, which had suspended that feature on June 17.
2022-7-6 03:24 | |
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Binance returns to Italy after receiving regulatory approval for a local entity from Italian authorities, on Friday. The post Binance Returns to Italy With Regulator Approval – Now What? appeared first on BeInCrypto.
2022-5-29 21:15 | |
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Binance will aid the Kazakhstani government in its measures to regulate the country’s cryptocurrency market. The biggest cryptocurrency exchange by trading volume, Binance will provide assistance in integrating the local financial infrastructure with the growing digital assets market.
2022-5-28 17:16 | |
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The ADGM intends to issue similar regulatory approvals to other global and local companies… The post Binance receives in-principle approval to operate in Abu Dhabi appeared first on Coin Journal.
2022-4-11 02:37 | |
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Ripple ODL platform Coins.ph sold to former Binance CFO for $190 million by its owner, a local tech company, Gojek
2022-4-4 13:42 | |
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The company will seek to strengthen its presence in the Latin American country and comply with local regulations, according to Changpeng “CZ” Zhao.
2022-3-17 01:11 | |
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Over the past couple of days, Bitcoin's Dominance metric has been on the rise. Alongside the same, Bitcoin has also been making steady gains after hitting a local bottom of $37.3k. The altcoin markThe post Binance Coin, Ethereum Classic, Waves Price Analysis: 09 March appeared first on AMBCrypto.
2022-3-9 17:30 | |
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According to a group of Russian Binance users, the crypto exchange no longer accepts local bank cards. The cards, they said, cannot be used to deposit fiat currency on the exchange or to support the purchase of digital assets.
2022-3-2 19:55 | |
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Some Russian users trying to deposit fiat or purchase digital assets on crypto exchange Binance stumbled upon a warning message today, informing them that local bank cards are currently not supported.
2022-3-2 07:30 | |
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IMPORTANT INFORMATION Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto How to connect your Binance to Wazirx Wazirx is an Indian exchange that people could turn their local currency into crypto.
2022-2-21 15:23 | |
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The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former…
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Binance suspended fiat on- and off-ramps by bank transfers in Australia, as well as trading for Australian dollar (AUD) pairs.