Новости о Authorities Binance [ Фото новости ] [ Свежие новости ] | |
Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX
Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country. дальше »
2021-7-31 22:59 | |
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As Binance faces more regulatory backlash, Indian authorities may be the latest to initiate probe
Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post As Binance faces more regulatory backlash, Indian authorities may be the latest to initiate probe appeared first on AMBCrypto. дальше »
2021-7-30 15:30 | |
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Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe
Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto. дальше »
2021-7-30 15:30 | |
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Binance Vows To Seek Licensing Approval And Increase KYC Compliance With Regulators Globally
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […] дальше »
2021-7-29 17:46 | |
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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance
Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange. дальше »
2021-7-14 04:25 | |
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Recent regulatory issues caused Binance to double its compliance team
Binance has been operating as the world’s largest crypto exchange for years, and by now, it has spread its services to most parts of the world. However, recently, authorities of a number of countries raised concerns about the platform, including Japan, Germany, Thailand, and, as of late, the UK, as well. дальше »
2021-7-7 15:03 | |
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Binance CEO Changpeng Zhao States “Compliance Is A Journey”
There has been a lot of developments in the crypto space since its inception. But it seems that the regulatory authorities are waking up to strengthen the system. Amid such concerns, Binance CEO, Changpeng Zhao, opines that the crypto industry might grow and develop, but the regulatory framework is not defined. According to him, Binance […] дальше »
2021-7-7 14:29 | |
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Russia’s Famous Hermitage Museum Aims to Raise Funds With NFTs
The Hermitage Museum in Saint Petersburg is considering issuing NFTs for works of art from its rich collection and is holding talks with Binance on the matter. The museum’s management expects the tokens to bring extra funding, provided Russian authorities exempt NFTs from current digital assets regulations. дальше »
2021-7-4 11:30 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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Roskomnadzor, Russia’s telecom watchdog blacklists Binance’s website
Russian authorities have started tightening their clampdowns on Binance, the largest crypto exchange in the world. The exchange announced this news via its Russian Telegram channel on September 24, noting that Roskomnadzor, Russia’s telecom regulator had added its website to the list of platforms spreading prohibited information. дальше »
2020-9-26 14:18 | |
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Binance Domain Blacklisted by Russian Authorities
On September 24, 2020, Binance – one of the largest crypto exchanges in the world in terms of trade volume – announced on its website that its domain has been blacklisted in Russia. It seems that the exchange platform has been taken by surprise when the Roskomnadzor – the Federal Service for Supervision of Information […] The post Binance Domain Blacklisted by Russian Authorities appeared first on BeInCrypto. дальше »
2020-9-25 13:36 | |
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Binance Helped Ukraine Police Catch Cybercriminals Laundering $42 Million in Crypto
Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday. дальше »
2020-8-19 18:39 | |
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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. дальше »
2019-11-22 08:21 | |
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Binance to Help Ukraine Prepare Cryptocurrency Legislation by End of 2019
Binance will collaborate with Ukrainian authorities to establish cryptocurrency-related legislation in the country
дальше »2019-11-7 19:58 | |
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CEO Binance watches Putin and goes to Africa with BTC, BNB and BUSD
While Russian President Putin held the First Russia-Africa Summit in Sochi, Binance CEO Changpeng CZ Zhao also addressed Africa. The Russian authorities evaluated the results of the Russia-Africa summit extremely positive. дальше »
2019-10-26 17:33 | |
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Binance Aids UK Authorities in Identifying a Darknet Criminal
Cryptocurrency exchanges and other service providers play a major role of importance. Not only are they the gateways to this industry, but they can be powerful allies for law enforcement agencies around the globe. дальше »
2019-9-30 01:59 | |
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John McAfee: Binance Should Have Stood Up to US Regulators
John McAfee recently spoke with BeInCrypto. Being his classic self, McAfee argued that Binance should have ‘stood up’ to U. S. regulators as they have no jurisdiction over them. McAfee claims to currently be in hiding from authorities but is still speaking his mind all the same. дальше »
2019-9-28 17:20 | |
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Binance and Bakkt will raise the market by 50% – opinion
Binance Exchange announced which cryptocurrencies will be listed on Binance US. Among 6 chosen ones is Tether (USDT) stablecoin. This is understandable – Binance CEO CZ always accurately calculates his decisions, and the listing of stablecoin backed by the dollar indicates loyalty to the US authorities. дальше »
2019-9-15 16:02 | |
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Binance Venus, a stablecoin that will compete with Facebook’s Libra
Binance announced that it is planning to launch an open blockchain project focused on developing localized stablecoins around the world, competing with Facebook’s Libra. Reshaping the world’s financial system Over the last few years, Binance has actively communicated the need for a “global, multi-dimensional customer network and compliance system” to different regulatory authorities around the […] The post Binance Venus, a stablecoin that will compete with Facebook’s Libra appeared first on CryptoSlate. дальше »
2019-8-20 19:49 | |
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World’s Largest Bitcoin Exchange Wants to Help Rebuild Notre Dame
By CCN: Binance, the world’s largest bitcoin exchange, is stepping up efforts in the crypto community to help rebuild Notre Dame Cathedral in Paris, France. The iconic 900-year-old Catholic church literally went up in flames after being destroyed by a massive fire. дальше »
2019-4-18 00:59 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Binance Coin’s Rally Harkens to Bitcoin’s Best Days: What Can Come of The Recent Mini-Run?
Binance is doing well and its performance reminds some of the best days of Bitcoin. Binance’s coin’s (BNB) value has tripped in the last three months to approximately $15. The exchange as co-founded by Zhao Chanpeng in 2017. дальше »
2019-3-21 06:16 | |
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Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country. дальше »
2018-12-1 10:30 | |
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The Zaif Hack Story Isn’t Over Yet: Further Investigations Lead to More Questions
The hack of Japan-licensed cryptocurrency exchange Zaif took the crypto community by surprise last week. It’s recently emerged that the perpetrators of the crime are trading the stolen wealth on Binance and other exchanges. дальше »
2018-9-28 09:00 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Binance Crypto Exchange Rumors Surface of South Korean Expansion
Binance Plans To Enter South Korean Market Binance, one of the largest cryptocurrency exchange platforms, is ready to enter the South Korean market. The news is reported by a local news portal, Korea Business, but has not been confirmed by Binance. дальше »
2018-7-24 20:56 | |
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Bit binance
Finance Crypto exchange Binance is working on a project to launch a decentralized bank bridging the crypto industry with conventional banking. Authorities in Valletta have welcomed the initiative that is expected to win support from other crypto investors as well. дальше »
2018-7-13 19:58 | |
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Binance, Crypto Investors to Launch a Bank in Malta
Crypto exchange Binance is working on a project to launch a decentralized bank bridging the crypto industry with conventional banking. The financial institution will be based in Malta and fundraising will be conducted under German law. дальше »
2018-7-13 17:30 | |
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