DOJ Mulls Bringing Criminal Charges Against Binance: Report

2022-12-13 20:15

Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...

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Binance Coin (BNB) на Currencies.ru

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Источник: cryptobriefing.com

binance money → Результатов: 126

Binance CFO: Binance Coin (BNB) Is The Optimal Example of How Cryptos Have Transformed Fundraising

The Chief Financial Officer (CFO) of Binance, Wei Zhou, has recently participated in the Money 2020 conference. During the event, he outlined for the audience how the tokenization provided by cryptocurrencies was a real gamechanger in how people raise money these days.

2019-6-8 00:50	Binance Coin (BNB)
binance money cfo tokenization real gamechanger audience

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Binance CZ Announces BNB Giveaway After Bitcoin Heist, Money Laundering Nightmares Persist

The recent unprecedented Binance hack that led to over 7,000 bitcoins being stolen sent shockwaves across the cryptosphere and besmirched the crypto exchange’s almost impeccable security record. And now CEO… The post Binance CZ Announces BNB Giveaway After Bitcoin Heist, Money Laundering Nightmares Persist appeared first on CoinCentral.

2019-5-17 20:50	hack
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Binance Hack: Bitcoin Cash’s [BCH] Roger Ver asks people to not trust exchanges, hold money themselves

Even as Changpeng Zhao, the CEO of Binance, revealed the exchange platform’s plans to resume deposits and withdrawal services on Tuesday, the controversy surrounding the biggest cryptocurrency exchange has not cooled down.

2019-5-13 17:00	Roger Ver
binance money hold exchange exchanges themselves bch

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Chainalysis Joins Forces with Binance to Fight Money Laundering

While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done.

2018-10-18 11:00	trading
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Chainalysis Will Help Binance Fight Money Laundering

Major cryptocurrency exchange Binance has partnered with Chainalysis to fight the problem of money laundering. A press release published today stated that Chainalysis has finished a “global roll-out” of its software on the exchange, which will help Binance comply with anti-money laundering (AML) regulations.

2018-10-18 01:35	Cryptocurrency News
binance laundering chainalysis money fight help exchange

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Binance Teams up With Chainalysis to Address Money Laundering

Binance and Chainalysis have formed a partnership in a bid to provide a solution in the fight against money laundering involving cryptocurrency.

2018-10-17 19:15	News
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Binance and Chainalysis Team up to Fight Crypto Money Laundering

Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance.

2018-10-18 17:39	security
chainalysis binance compliance laundering cryptocurrency fight crypto

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Cointext Launches Bitcoin Cash SMS Wallet in Argentina and Turkey

Cointext began offering its new SMS-based bitcoin cash wallet service on Oct. 15 in Turkey and Argentina, two countries in which cryptocurrency use has been rising sharply in response to dire economic conditions.

2018-10-17 00:20	Wallet
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Binance Crypto Exchange to List Ravencoin (RVN Token) On October 12

Binance has revealed today, October 11, that it will list Ravencoin (RVN) tomorrow 4 am UTC. Users can currently start to deposit money to prepare for the trading of Ravencoin, which will be listed in two trading pairs: RVN/BNB and RVN/BTC.

2018-10-11 21:41	News
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Binance Once Again Proves why it’s Better Than The Rest, Will Now Donate All listing fees to Charity

One of the top cryptocurrency firms that is not just interested in making money through its trading fee charges but is also interested in offering humanitarian help through its platform is the Binance Exchange, Binance recently moved its headquarters to crypto friendly country Malta from china.

2018-10-8 20:44	листинг
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Binance vows to donate all cryptocurrency listing fees to charity

Soon after being forced to defend accepting money for new listings, Binance has announced it will donate all the fees paid by cryptocurrency projects to charity. The new initiative will see previously kept funds being diverted to its Blockchain Charity Foundation, which claims to be “decentralizing worldwide poverty alleviation” – whatever that means.

2018-10-8 12:41	hard fork
binance charity any fee all donate initiative

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Crypto News Weekly 05.10.18: Shapeshift Accused of Money Laundering, Tether Dumped, Pornhub Limp on Crypto

Shapeshift accused of money laundering $9 million, Pornhub announces limp take-up on crypto payments, Tether loses yet another bank, Binance pumps $2.5 million into Australian startup.

2018-10-5 12:12	News
crypto laundering money tether million limp accused

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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

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Hong Kong–Based Blockchain Fund Makes Its Case for Yen-Backed Stablecoin

Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP).

2018-9-19 00:42	Digital assets
grandshores stablecoin fund blockchain plans bank stablecoins

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Binance Launches Beta Version of Its Singapore Fiat Exchange

Changpeng Zhao, CEO of cryptocurrency exchange platform Binance, slipped Saturday, Sept. 15, that his company would be launching a fiat cryptocurrency exchange in Singapore today. I just slipped that we will begin #Binance Singapore fiat exchange live money closed beta testing on Sept 18th, in 3 days.

2018-9-18 10:00	Singapore
binance exchange fiat singapore beta launches slipped

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Custodial vs Non-Custodial Crypto Swap: Which Offers the Best Exchange Rate?

If you’re planning to swap between cryptocurrencies, there is no shortage of options. Many people will use a centralized exchange such as Binance, but there are also non-custodial solutions such as Flyp.

2018-9-17 22:55
swap exchange non-custodial custodial such offers best

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Binance анонсировала запуск бета-тестирования криптобиржи с поддержкой фиата

Во вторник, 18 сентября, крупнейшая по объемам торгов биткоин-биржа Binance запустит в Сингапуре закрытое бета-тестирование новой торговой платформы с поддержкой фиата. Соответствующее заявление глава Binance Чанпен Чжао сделал в минувший уикенд, отметив, что тестирование будет доступно только по инвайтам.

2018-9-17 09:58	#биржи
binance поддержкой фиата анонсировала запуск криптобиржи бета-тестирования

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Binance приступает к закрытому бета-тестированию новой биржи с поддержкой фиата

2018-9-17 09:26	Сингапур
binance поддержкой новой фиата инвайтам уикенд slipped

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Crypto Exchanges Turn to Dubious Tactics to Offset 80% Volume Plunge

With trading volumes a whopping 80% lower than their January peak, some of the biggest trading exchanges are implementing controversial practices to stay profitable. Exchange Listing Fees: Pay to Play From the ‘stick’ of listing fees to encouraging ‘carrots’, the crypto exchanges are finding ways to get their money.

2018-9-12 02:00	OKEx
exchanges listing fees crypto trading volume tactics

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Market makers, takers and fakers: Which exchanges are built to last?

Reputable US-based exchanges are fast losing ground to those in less regulated jurisdictions. Figures suggest Coinbase and Kraken have lost between 73% and 83% of their overall trading volume over the past year to dominant crypto-to-crypto exchanges Binance and OKEx. Where would you put your money?

2018-8-27 04:00
exchanges volume past trading year overall binance

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Binance Launches Early-Stage Start-up Incubator Program

When it comes to the blockchain and cryptocurrency industry, money from venture capitalists are not the most popular type of funding. A start-up can launch its own initial coin offering and crowdfund its ideas like never before.

2018-8-25 20:00	Binance
start-up cryptocurrency binance blockchain launches early-stage incubator

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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
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Trust Wallet Is Now Binance’s Official Wallet

The world’s largest Crypto exchange Binance has announced its first ever acquisition on July 31, 2018. Binance has taken over Trust Wallet, a California-based wallet company, making it an official Binance business.

2018-8-3 15:00	Trust Wallet
wallet trust binance official acquisition percent control

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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
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These Five Cryptocurrency Tokens Could See Binance Exchange Inclusion Next

Discover Which Are The 5 Altcoins Up For Free Listing on Binance This Month Binance is the most popular crypto exchange of the world and it generally takes quite a lot of money to be listed in a company like this one.

2018-7-26 09:46	News
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Binance Set to Burn Over 2.5 Million BNB, CZ Notes Increase in Institutional Money

In a recent LinkedIn Pulse post, the CEO of Binance, Changpeng Zhao, revealed that the exchange is set to burn at least 2. 5 million BNB tokens (Binance tokens) this quarter, valued at over $32 million.

2018-7-18 16:29	Cryptocurrency
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News on Bitcoin Trading: Greatest Market Share of $Btc Traded By Binance

Bitcoin Market Report: Binance Trades Lion’s Share of $BTC | Digital Money Times $ {{data. price_format}} {{data. cap24hrChange_format}} % $ {{data.

2018-7-16 04:40
013 data format btc binance share bitcoin

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Binance Completes TRX & ICX Mainnet Swap, Augur Token Contract Address Updated

TRON (TRX) & ICON (ICX) Mainnet Complete and Augur (REP) Deposits & Withdrawals Opened There are two main types of people that get into cryptocurrencies; one side that wants to see the technology succeed and make money while the other is just there to make a profit. Most users probably have no idea what a […]

2018-7-10 16:21	News
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How to make profits in bear market: Try Bitmex

Altcoins market is overall bearish along with Bitcoin Market. We all generally trade altcoins, bitcoin on exchanges like – Binance,coinbase, bittrex etc. So basically when market is down, we are losing money.

2018-7-8 10:09	BitMex
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I Lost One Password And All My Money Is Gone ; Binance User Laments

The frequent rate of Crypto-hacking is no news to Cryptocurrency exchanges as well as its users. With Bithumb losing over $30 million to hackers during its system upgrade which was eventually postponed some weeks ago, a new tragedy has followed upon Binance’s recent maintenance upgrade.

2018-7-6 16:24
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You Might Have Lost A Bit To Crypto This Year, Binance Certainly Haven’t However

With falling markets and values down, late investors may have lost a bit of money to crypto this year. Moreover, those who held in the boom might be regretting their decision based on today’s prices.

2018-7-6 15:30	Exchanges
crypto however profits year binance lost bit

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Syscoin Hack Disrupts Binance Prompting Temporary Shutdown 96 BTC ($600,000) is a lot of money to pay for anything, not least a single .

The BTC they received was then withdrawn, prompting Binance to temporarily cease trading and to reset all APIs, which are believed to have facilitated the attack. Intriguingly, the Syscoin hack came just one day after blockchain security protocol Blue claimed that half of the top 50 cryptocurrencies were vulnerable to “destructive flaws”. Binance Cancels All

2018-7-4 16:43
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Binance Loses its Trading Spot to Two New Exchanges

The past 24-hours has seen a surge in trading value with two new cryptocurrency exchanges surpassing Binance with a distinctively larger trading volume. According to data from coinmarketcap, the two platforms seem to be giving Binance a run for its money as they both overthrew the world’s leading cryptocurrency trading platform whose trading volume in […] The post Binance Loses its Trading Spot to Two New Exchanges appeared first on ZyCrypto.

2018-6-27 23:19	Exchange
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Binance system upgrade: All withdrawals and tradings resumed!

Binance, a platform for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.

2018-6-26 18:05	News
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Binance Coin (BNB) Holds Strong As Bitcoin (BTC) Tumbles

Binance Coin (BNB) has recently garnered a unique reputation as a Tether styled coin that continues to remain stable even as the market bleeds. This behavior on behalf of Binance Coin (BNB) was also observed during the past few minor corrections.

2018-6-23 22:00	Cryptocoins
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Binance into acquiring the European market – Expansion in Jersey!

Binance, a stage for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.

2018-6-15 17:58	News
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Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds

"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday.

Binance тайно перечислила свыше $400 млн компании Чанпена Чжао

Международную криптовалютную биржу Binance уличили в тайном переводе свыше $400 млн компании Merit Peak, которой управляет гендиректор глобальной торговой платформы Чанпен Чжао. По данным Reuters, в первом квартале 2021 года Binance скрытно перечислила деньги со счёта площадки Binance US, открытого в банке Silvergate Bank.

CZ of Binance on the radar after $400m 2021 transfer

Binance is on the radar after $400 million was moved from its branch in the United States to an entity managed by Changpeng Zhao in early 2021.

Binance US finally rolls out mobile payments service to US customers

Binance’s US arm has rolled out a feature for US customers called "Pay" which was launched by its global parent to users outside the US in 2021.

DOJ Requested Documents From Binance CEO CZ

The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...

Binance Serviced Iranian Crypto Traders Despite Sanctions: Report

In indirectly responding to the allegations on Twitter, Binance CEO Changpeng Zhao highlighted that the exchange has been using Reuters own KYC verification product, WorldCheck, since 2018. Binance Reportedly Operated...

2022-12-13 20:15

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