фото показано с : btcmanager.com

2023-8-12 10:33

Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of…

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Источник: btcmanager.com

Binance Pursues Regulatory Approval in Taiwan via AML Registration

Coinspeaker Binance Pursues Regulatory Approval in Taiwan via AML Registration Binance is expanding its presence in Asia. The reports about its potential entrance into Taiwan come after the company re-entered the Japanese market last year.

Partnership between Binance and Taiwan law enforcement aims to combat cyber threats

As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan.

Taiwan to name FSC as crypto regulator, more inside

Taiwan will name the Financial Supervisory Committee (FSC) as the chief regulator for the country's crypto industry. The decision comes just days after crypto firms, including Binance and MatriThe post Taiwan to name FSC as crypto regulator, more inside appeared first on AMBCrypto.

Cream Finance Exploited Yet Again, Hacker Stealing $18.8 Million in Ether and AMP

Another day, yet another decentralized finance (DeFi) hack. This time Cream Finance has been exploited for $18. 8 million. Founded by Taiwan Taiwan entertainment star Jeffrey Huang, Cream Finance is a decentralized lending protocol operating on Ethereum, Binance Smart Chain (BSC), and Fantom.

Binance Coin Shooting for Moon After Range Breakout, Suggests Analyst

HTC, the electronics company and smartphone developer based in Taiwan, announced that the new special edition of its smartphone, EXODUS 1, will provide support to both the Binance exchange and its token, Binance Coin (BNB).

Binance’s CEO announces launch of Futures product in September

Several cryptocurrency exchanges around the world, including Binance, are ramping up their efforts to emerge as the world’s most influential exchange. In order to follow up the announcement made during the Asia Blockchain Summit in Taiwan, Binance CEO Changpeng Zhao confirmed during his AMA on August 28 that the exhchange’s Futures product will be launched […] The post Binance’s CEO announces launch of Futures product in September appeared first on AMBCrypto.

‘Dark Phantom’: An investigation into the attack on crypto currency.

He found that they came from a highly coordinated team, with IP addresses traced to Japan, Taiwan and Hong Kong. An interesting point is that Dark Phantom has been spotted on Huobi, OKEx, ZB, and now FCoin, but has so far spared Binance. A bloody war among exchanges is about to break out, and will

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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors

Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others.

Ace Exchange founder accused of $10.7m fraud

Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.

Binance bolsters web3 trust through law enforcement workshop in Taiwan

In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan.

Taiwan’s FSC to set cryptocurrency regulation by September

Taiwan plans to introduce a legislative framework for regulating cryptocurrencies by September of this year.

Taiwan considering international input when deciding on crypto ETFs

Taiwan's Financial Supervisory Commission (FSC) is exploring the potential introduction of crypto ETFs, carefully examining global trends and regulatory approaches to ensure a balanced entry into the digital asset market.

Crypto Trading Firm Kronos Research Offers 10% Bounty to Hacker

Kronos Research was hacked in mid-November via stolen API keys, with the attacker making off with $25 million

Kronos Trading Firm suffers security breach, $25m in losses

Renowned for its involvement in crypto research, marketing, and investment, Kronos Research now grapples with substantial financial repercussions arising from the breach.

Binance seeks AML compliance in Taiwan

2023-8-12 10:33

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taiwan binance → Результатов: 11

Binance in Taiwan: AML Compliance on the Horizon?

2023-8-12 20:25

Binance Pursues Regulatory Approval in Taiwan via AML Registration

2023-8-14 18:08

Binance applies for Taiwan AML compliance: Report

2023-8-12 15:25

Partnership between Binance and Taiwan law enforcement aims to combat cyber threats

2023-6-9 20:55

Taiwan to name FSC as crypto regulator, more inside

2023-3-20 15:00

Cream Finance Exploited Yet Again, Hacker Stealing $18.8 Million in Ether and AMP

2021-8-30 15:37

Binance Coin Shooting for Moon After Range Breakout, Suggests Analyst

2019-11-15 01:38

Binance’s CEO announces launch of Futures product in September

2019-8-28 10:18

‘Dark Phantom’: An investigation into the attack on crypto currency.

2018-7-24 21:40

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