Новости о Binance Department [ Фото новости ] [ Свежие новости ] | |
Why U.S. Launched Probe Against CEO Of Crypto Exchange Binance
According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity. дальше »
2022-9-1 17:25 | |
|
Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds
The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […] дальше »
2022-7-12 16:22 | |
|
|
Binance 'a risk to the public,' says The Philippines-based think tank
A local think tank, Infrawatch PH, encouraged the Philippine Department of Trade and Industry (DTI) to investigate the cryptocurrency exchange, Binance's unauthorized promotion techniques via a letterThe post Binance 'a risk to the public,' says The Philippines-based think tank appeared first on AMBCrypto. дальше »
2022-7-9 11:00 | |
|
|
Binance удалила учетные записи биткоин-обменника Suex
CEO криптовалютной биржи Binance Чанпэн Чжао (CZ) одобрил включение биткоин-обменника Suex в санкционный список США и поделился деталями своего участия в расследовании. Yesterday’s actions taken by the US Treasury Department against “bulletproof exchangers” like Suex is a POSITIVE development for the industry and the future trajectory of crypto. дальше »
2021-9-23 10:00 | |
|
|
DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes. дальше »
2021-7-17 07:30 | |
|
|
Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
|
|
The US DOJ and IRS probe Binance for tax and money laundering information
Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter. дальше »
2021-5-14 17:22 | |
|
|
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40 | |
|
|
New York Banks Get Approval to List and Custody Binance USD Stablecoin
New York banks can now list and custody Binance Stablecoin, Binance USD, (BUSD) after the recent approval by the New York Financial Department of Financial Services, NYDFS. The NYDFS updated its greenlight list to include Binance USD meaning that banks can go ahead and use the asset without requiring any further approval from the regulatory […] дальше »
2020-8-9 13:48 | |
|
|
Binance CMO Wants Beautiful Women to Work on Client Satisfaction
Coinspeaker Binance CMO Wants Beautiful Women to Work on Client SatisfactionThe famous exchange CMO posted a 'joke' in which Binance was supposedly looking for a woman with a beautiful, large chest to work at the Client Support Department. дальше »
2020-3-1 10:42 | |
|
|
Binance’s NYDFS Approved USD-Backed Stablecoin ‘BUSD’ Gives Users A Zero Fee Trading Option
The top crypto exchange highlights the Binance USD backed stablecoin (BUSD) being approved by New York’s State Department of Financial Services (NYDFS). Although it has been approved since launching in partnership with Paxos, this is a reminder to traders that during volatile swings in prices, there is a zero-fee option to jump out of Bitcoin […] дальше »
2020-1-7 16:44 | |
|
|
Binance получила одобрение на стейблкоин BUSD от регулятора штата Нью-Йорк
Популярная криптовалютная биржа Binance получила одобрение от Управления финансовых услуг штата Нью-Йорк на стейблкоин Binance USD (BUSD), привязанный к доллару США. $BUSD — #Binance‘s USD-backed stablecoin approved by the New York State Department of Financial Services (NYDFS). дальше »
2020-1-7 17:01 | |
|
|
Binance Stablecoin Receives NYDFS Approval
According to a recent announcement by one of the world’s largest crypto exchanges, Binance, its USD-backed stablecoin was just approved by the New York State Department of Financial Services. One of the world’s largest crypto exchanges by trading volume, Binance, has been making headlines on a regular basis for the last three years. дальше »
2020-1-7 14:57 | |
|
|
Binance USD Stablecoin Pleases Tough New York Regulators
Binance’s USD-backed stablecoin, BUSD, has received approval from the notoriously-stringent New York regulatory body, the New York State Department of Financial Services (NYDFS). The USD-backed stable coin is directly tied to the United States Dollar on a 1:1 basis and provides users with the chance to digitize their money. дальше »
2020-1-6 13:30 | |
|
|
Bitcoin Interest Shifting to Africa — Is BTC ‘Banking the Unbanked?’
Data suggests that Bitcoin interest is growing in Africa. The nations of South Africa and Nigeria currently lead in terms of Google searches for queries relating to the cryptocurrency. The revelation comes via data from Binance Research, the cryptocurrency market analysis branch of the leading digital asset exchange platform. дальше »
2019-9-28 05:16 | |
|
|
Binance USD’s second version will be rolled-out soon, claims CEO Changpeng Zhao
Malta-based Binance and its CEO, Changpeng Zhao aka CZ, have been in the news for quite a while now. They are in the news again after CZ revealed that the team was set to roll-out the second version of its native stablecoin, Binance USD [BUSD]. дальше »
2019-9-26 17:00 | |
|
|
CZ gives in to the dollar – to raise BNB
CEO Binance CZ achieved another victory in the US market and thereby pushed his BNB token to further growth. American regulator NYDFS (the New York State Department of Financial Services) has approved the launch of new stablecoin Binance USD (BUSD), pegged to the dollar, on the Paxos platform. Paxos has been acting in compliance with […] дальше »
2019-9-9 12:00 | |
|
|
Binance And Paxos Jointly Launch New BUSD Stablecoin Pegged To The Dollar With NYFDS Backing
The largest crypto exchange in the world, Binance, has recently reunited with Paxos to create a new stablecoin pegged to the dollar (USD). Now, the New York State Department of Finances Services (NYDFS). дальше »
2019-9-6 20:40 | |
|
|
Binance BUSD: New York Regulated Stablecoin Takes Aim At Tether
Binance USD (BUSD) – a stablecoin from the world’s largest crypto exchange – has been approved by the New York State Department of Financial Services (NYDFS), which has historically taken a hard line against cryptocurrency companies. дальше »
2019-9-6 16:55 | |
|
|
Binance (BNB) on Libra: At first glance – it is OK!
The R & D department of Binance has published its Facebook cryptocurrency Libra report. Researchers have added technical details to what has already been announced. They also described 3 horizons of Libra’s influence on crypto: short term, medium term and long term. дальше »
2019-6-20 00:27 | |
|
|
Crypto Valley association announces additional Microsoft, Consensys, and Bitcoin Suisse Partnerships for Crypto Valley Conference 2019
The speaker list for the event has also been supplemented with representatives from the Swiss Federal Department of Finance, Binance, Parity and more. The Crypto Valley Association has announced new speakers for this year’s Crypto Valley Conference, taking place from 24-26th June 2019, in association with the Lucerne University of Applied Sciences and Arts. дальше »
2019-6-7 10:25 | |
|
|
Huobi Token Price Gains 10% as USDT-Based Trading Picks up
It is a well-known fact native exchange tokens usually perform quite well in the price department. Although Binance Coin trumps all of its competitors by miles, the Huobi Token price is seeing its own bull run right now. дальше »
2019-3-1 15:48 | |
|
|
“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
|
|
Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation
The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations. дальше »
2018-9-19 10:00 | |
|
|
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. дальше »
2018-9-19 02:06 | |
|
|
The Daily: Nobel Laureates to Advise Industry, DoD Facility to Become Mining Farm
In today’s edition of The Daily we cover stories about two Nobel winners to advise the crypto industry, another leading sports team launching a fan token, Malta Stock Exchange and Binance creating a new trading venue, and a Chinese company that will transform a US Defense Department facility into a mining farm. дальше »
2018-9-12 15:35 | |
|
|
12 |