Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog

Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
фото показано с : btcmanager.com

2024-2-17 12:37

New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd. According to a Bloomberg report, Sullivan & Cromwell is the leading contender for the coveted observer position, likely beating out a crowded…

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binance firm cromwell sullivan appointed report contender

Источник: btcmanager.com

binance firm → Результатов: 126


Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]

2020-1-16 17:41


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Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation

The chief executive of Binance, one of the world’s top crypto exchanges, has vociferously denied reports that the firm’s Shanghai office has been raided by Chinese authorities. Incredibly, CEO Changpeng Zhao claims Malta-based Binance, in fact, has no Shanghai office and that the allegations are part of a smear campaign paid for by rival crypto […] The post Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation appeared first on CryptoSlate.

2019-11-22 08:21


Binance Joins Kakao’s Klaytn Council; CZ Taunts “Big Corp. Partnerships In The Pipeline”

Binance becomes first blockchain firm to join the governance council of Klaytn, a blockchain based service solution built by Kakao, a South Korean internet giant. The exchange joins LG, Samsung, Unionbank of the Philippines and Celltrion in the 24 member governance council that makes key decisions for the business and technical enhancement of Klaytn blockchain. […]

2019-10-22 17:02


Binance Teams Up With Coinfirm To Comply With FATF AML Requirements

Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […]

2019-10-4 00:14


Binance Jumps into the Astrological Waters of Stablecoin With its New Project Dubbed “Venus”

Binance, the world's largest cryptocurrency exchange has announced a new project dubbed “Venus” that will develop digital assets pegged to fiat currencies around the world aka stablecoins. This stablecoin initiative of the exchange will see the firm utilizing its proprietary Binance Chain network— that uses “distributed proof of stake” consensus model” — and international payment […]

2019-8-19 16:19


TrustToken Launches TUSD on Binance DEX, Four Stablecoins Set to Follow in “Coming Weeks”

Through the year we’ve kept you, our reader, up to date on the new stable coins released by TrustToken, a stable coin issuer backed by top VC firm Andreessen Horowitz (a16z). In early June, the stable coin issuer announced a partnership with Binance decentralized exchange (DEX) to list the TrueUSD (TUSD) token allowing users to […]

2019-8-8 18:04


Fiat-to-Crypto Exchange Binance Singapore Launches to Public With Partner Vertex Ventures

Binance has had many changes recently, including the withdrawal from the US market in lieu of another platform. Now, according to a new press release, the firm has officially launched Binance Singapore (Binance SG), which will serve as a fiat-to-crypto platform that will allow users to apply Singapore Dollars (SGD) in their purchase and sale […]

2019-7-10 04:19


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Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.

FTX has billions more than needed to repay bankruptcy victims

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