Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report

2021-5-14 16:51

The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide.

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
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Источник: bitcoinexchangeguide.com

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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.

2019-4-23 12:53


‘Every Exchange Should Delist’: Crypto Influencer Trumpets May 1st Deadline For Ultimate Bitcoin SV Knockout

Anthony Pompliano says: if all exchanges delist BSV, this could act as a ”sign of solidarity behind Bitcoin”. But why? Anthony A sign of solidarity behind the only thing that matters Anthony is famous for his active participation in the cryptocurrency industry as the co-founder of Morgan Creek Digital – a crypto-focused asset management firm.

2019-4-15 11:36


Bakkt’s Risk Reward Profile Is In Stakeholders’ Favor Says Bakkt Investor in the Firm

Bakkt is one of the most awaited platforms to be launched in 2019. The digital currency market is expecting since August 2018 the release of Bakkt’s products and services. The firm behind Bakkt, the Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange (NYSE), aims at providing transparency and security to the […]

2019-4-13 03:28


Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report

Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings.

2019-4-3 15:38


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Binance Coin's next big price hike and why it depends on this 'triangle'

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Taking a closer look at BNB's stable performance in a rocky week

BNB saw less decline in the last seven days. BNB remained below zero in funding rate. Assets within the top five of the crypto market capitalization experienced declines over the past seven The post Taking a closer look at BNB's stable performance in a rocky week appeared first on AMBCrypto.

BNB Chain DEX volume surges - Examining what it means for BNB's price

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Inside Binance and DWF's alleged market manipulation saga - What's going on?

DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics  One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto.

BNB wishes to cross $600, but why the altcoin can drop to $550 instead

A bullish invalidation could cause BNB to drop to $561. Funding Rate and sentiment were negative, suggesting a bearish bias. Binance [BNB] might attempt to break out according to the 4-hour The post BNB wishes to cross $600, but why the altcoin can drop to $550 instead appeared first on AMBCrypto.

Нигерийская криптобиржа Patricia опровергла слухи о самоликвидации

Генеральный директор нигерийской криптовалютной платформы Patricia заявил, что циркулирующие в медиа слухи о скором закрытии биржи на фоне репрессий государственных органов не соответствуют действительности.

Is Binance founder CZ's sentence the boost BNB needed all along?

BNB tumbled over 6% in the 24-hour period owing to broader market bloodbath. The positive commentary around the coin increased dramatically in the last 24–48 hours. Binance Coin [BNB] suffThe post Is Binance founder CZ's sentence the boost BNB needed all along? appeared first on AMBCrypto.