2025-8-8 10:58 |
Inside sources say Binance is working with Spanish bank BBVA to keep crypto assets off exchanges, allowing customers to store digital assets in the bank instead of the platform. According to a recent report by the Financial Times, the major… origin »
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Binance’s alleged illegal operations were highlighted in court on July 5, with a central bank official testifying on the lack of necessary licenses and regulatory approval.
2024-7-8 13:51 | |
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Custodia Bank’s membership rejection by the Federal Reserve Board is more alarming for crypto banking than the recent troubles of Binance, Juno and Signature Bank combined.
2023-2-9 19:29 | |
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Binance has announced that it will be temporarily halting U.S. dollar bank transfers starting on Wednesday, Feb. 8.
2023-2-7 21:42 | |
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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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Крупный розничный и коммерческий британский банк NatWest полностью ограничил депозиты со своих кредитных и дебетовых карт на криптовалютную биржу Binance в связи с регуляторной неопределенностью. Банк уже несколько недель ограничивает размер депозитов на биржи цифровых активов, в том числе Binance.
2021-7-24 08:00 | |
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Крупный розничный и коммерческий британский банк NatWest полностью ограничил депозиты со своих кредитных и дебетовых карт на криптовалютную биржу Binance в связи с регуляторной неопределенностью. Банк уже несколько недель ограничивает размер депозитов на биржи цифровых активов, в том числе Binance.
2021-7-24 13:55 | |
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Santander Bank in the U. K. has become the latest high street bank in the country to block fund transfers to cryptocurrency exchange Binance. Recently, Barclays and Natwest banks reportedly made a similar move.
2021-7-9 17:00 | |
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Binance acquired a multi-asset digital wallet and Visa debit card platform; Swipe has partnered with Evolve Bank & Trust to tap the US market. In the Q2 of 2020, the bank reported about $600k in total assets and a net income of $2,767.
2020-8-31 20:26 | |
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Crypto exchange Binance said the FMA had not rejected an application for CEO Changpeng Zhao to join the board of the now-defunct Union Bank.
2020-8-12 19:14 | |
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Founders Bank, который планирует предоставлять финансовые услуги криптовалютным компаниям, назначил бывшего топ-менеджера Deutsche Bank Кенана Алтуниса на должность главного исполнительного директора.
2019-5-13 13:01 | |
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Founders Bank, a crypto bank that has been invested in by Binance, has hired a former executive of Deutsche… The post Deutsche Bank Exec Joins Crypto Bank Supported By Binance As CEO appeared first on Invest In Blockchain.
2019-5-13 10:27 | |
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Binance, the world’s largest cryptocurrency exchange by volume, is set to launch a regulated bank that will be owned by crypto investors. According to a statement released on July 12, 2018, the new bank will be named ‘Founders Bank’, and Binance has said that its stake in the venture is five percent.
2018-7-14 01:00 | |
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Binance to Support Blockchain-Based Community-Run Bank in Malta Popular and established cryptocurrency exchange platform, Binance, has recently unveiled the news that a bank is in the works in Malta.
2018-7-12 22:48 | |
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Malta-based fintech startup, Founders Bank, announced today that leading online cryptocurrency exchange, Binance, will be one of the first major investors in the company’s revolutionary new banking project.
2018-7-12 22:18 | |
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Биржа Binance вошла в пул инвесторов первого децентрализованного мальтийского банка Founders Bank. Компания инвестировала 5% в долю Founders Bank при оценке организации в 133 млн евро. Об этом пишет Bloomberg.
2018-7-12 20:59 | |
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The exchange invested 5% in Founders Bank, which still does not have a banking license and plans to be a community-owned lender.
2018-7-13 20:28 | |
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Крупнейшая в мире биткоин-биржа Binance стала одним из инвесторов будущего децентрализованного банка Founders Bank на Мальте. Об этом пишет Bloomberg. Криптовалютная биржа, прибыль которой по итогам 2018 года может составить $1 млрд, вложила пятипроцентную долю в банк с доинвестиционной оценкой в €133 млн ($155 млн).
2018-7-12 20:09 | |
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Binance is reportedly among a number of investors backing a decentralized, blockchain-based bank to be launched in Malta.
2018-7-12 18:00 | |
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Bitcoin trading in renminbi (RMB) has dropped to less than 1 percent of the global total, the central bank of China announced. The People’s Republic banned yuan-crypto trade last year, prompting the exodus of hundreds of Chinese crypto businesses, including some of the world’s leading trading platforms.
2018-7-9 22:15 | |
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The situation in Africa is characterized by extremely low level of bank adoption – and this fact may work in favor of the crypto sphere development in the region. The new platform called Binance Uganda will try to attract users with a month of zero transaction fees.
2018-6-29 21:54 | |
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The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million.
On Thursday, Spain’s lower house of parliament rejected a motion from the far-right Vox party to prevent a bill harmonising national law with the European Union’s crypto-asset regulation, a policy to boost tax detection and fight fraud.
The Australian Securities and Investments Commission (ASIC) has issued a formal warning against Bitget for promoting and offering unlicensed crypto futures products with leverage as high as 125:1. While Bitget holds limited authorisation to operate as a crypto exchange in Australia, it is not licensed to provide financial services such as derivative trading. The regulator […]
The Spanish coffee chain Vanadi coffee made a Bitcoin purchase as it continues to stockpile the asset for its dedicated reserves. How much BTC does it have now? According to a translated press release, the Spanish coffee franchise has spent…
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues.
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the…