Новости о Binance Faces [ Фото новости ] [ Свежие новости ] | |
Binance Faces Aggravated Money Laundering Charges In France, Key Figure Departs
In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16. дальше »
2023-10-18 20:00 | |
Binance CMO praises crypto ability to give people ‘control’ yet questions the state of public ‘trust’
Binance CMO Rachel Conlan has presented a bullish outlook on the future of the crypto industry despite the growing regulatory hurdles and criticisms it faces, stating that crypto gives people “control” in a recent interview with the New Digital Age. дальше »
2023-10-18 14:15 | |
Binance US drops FDIC insurance amid regulatory pressure
Cryptocurrency exchange Binance US has withdrawn FDIC insurance for user funds. The exchange faces regulatory heat from the US Securities and Exchange Commission (SEC). The SEC lawsuit ramifications are spilling over. дальше »
2023-10-17 16:08 | |
Binance Faces Scrutiny Over Alleged ICO Missteps And Token Distribution Discrepancies
Binance, the world’s largest cryptocurrency exchange, is currently grappling with challenges that have raised concerns about its credibility and market performance. Recent reports by Forbes shed light on Binance’s initial coin offering (ICO) and the subsequent distribution of its native cryptocurrency, Binance Coin (BNB). дальше »
2023-10-6 01:00 | |
Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?
Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ). According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »
2023-9-27 03:00 | |
Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
Jim Cramer endorses Binance and BNB despite recent troubles
“Mad Money” host Jim Cramer says he’s bullish on Binance and its BNB token, even as the crypto exchange faces regulatory hurdles and liquidity concerns. Jim Cramer, the American television host renowned for his financial acumen, has taken a bullish… дальше »
2023-9-6 23:25 | |
Binance Faces Ongoing Executive Exodus Amidst Regulatory Scrutiny
Binance, one of the world’s largest cryptocurrency exchanges, continues to experience a wave of executive departures as it grapples with regulatory challenges and legal scrutiny in the United States and Europe. дальше »
2023-9-5 04:30 | |
SEC's Secret Binance Court Filing Has Observers Bracing for Bad News
A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. дальше »
2023-8-30 17:49 | |
Uniswap (UNI) Whales Spotted Making $15 Million Inflows: Will Price React?
Uniswap (UNI) price faces bearish headwinds as SEC lawsuit FUD surrounding Binance and Coinbase wanes and South Korean exchanges emerge. The post Uniswap (UNI) Whales Spotted Making $15 Million Inflows: Will Price React? appeared first on BeInCrypto. дальше »
2023-8-22 19:00 | |
Failed Crypto Platform Unloads $8M Bag of SHIB, ETH, and BTC
Cryptocurrency brokerage Voyager Digital liquidated over $8. 4 million worth of crypto assets in the past day, selling off Bitcoin, Ether, and Shiba Inu coin as part of its bankruptcy process. The asset sales come as Voyager faces growing legal troubles over its proposed sale of assets to Binance. дальше »
2023-8-12 14:23 | |
Binance Regulatory Issues To Persist As BDC Union Pushes Against Operations In Nigeria
Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […] дальше »
2023-8-10 05:00 | |
XRP ruling triggers crypto rally, SEC accepts bitcoin ETFs, Binance’s woes mount | Weekly recap
XRP ruled not a security, triggering a market-wide rally. Binance faces regulatory pressure with layoffs and legal disputes. Spot bitcoin ETFs gain recognition from SEC. Read these and other news in our weekly recap. дальше »
2023-7-16 18:00 | |
Binance Fires a Thousand Employees While It Celebrates Six-Year Anniversary
As Binance marks its sixth anniversary, it faces workforce challenges and increased regulatory scrutiny. Despite these hurdles, the crypto giant retains optimism, anticipating future growth in the ever-evolving cryptocurrency sector. дальше »
2023-7-15 22:00 | |
Tether addresses depeg fears as Binance.US faces 8% Bitcoin discount
Bitcoin (BTC) and other digital assets, including Tether (USDT), are currently trading at an 8% discount on Binance. US, a situation attributed to liquidity issues on the platform following a lawsuit filed by the U. дальше »
2023-7-10 12:40 | |
Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge
In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts. дальше »
2023-7-3 13:00 | |
Global regulators scrutinizing Binance, bitcoin breaks above $31,000 on rising institutional adoption| Weekly recap
Binance faces further global regulatory challenges, an uptick in institutional adoption triggers a renewal of investor interest as bitcoin break above $31,000 дальше »
2023-6-25 20:33 | |
Binance faces scrutiny in Brazil, exec summoned to testify before Congress
This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.
дальше »2023-6-22 12:28 | |
Binance Faces Regulatory Headwinds: UK Registration Canceled, Exits Netherlands, Cyprus
In the latest development surrounding Binance, the world’s largest cryptocurrency exchange, the company has officially canceled its registration in the United Kingdom. The UK Financial Conduct Authority (FCA) approved Binance’s request to deregister Binance Markets Limited (BML) (BML) on May 30, 2023, effectively ending its authorization to provide regulated services in the country. дальше »
2023-6-20 03:30 | |
Hinman documents unsealed in Ripple vs. SEC case, Binance faces more regulatory headwinds | Weekly recap
Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress дальше »
2023-6-19 17:50 | |
Binance Coin (BNB) Faces Sideways Movement, Bears Threaten Further Sell-Off
Binance Coin (BNB), the native token of the Binance exchange, has recently experienced a period of sideways movement. Despite reaching a weekly high of $307 on June 4th, BNB’s price has encountered resistance and is currently trading at $246. дальше »
2023-6-17 15:06 | |
Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers. дальше »
2023-6-17 17:00 | |
This Week in Crypto: Knives out for Gensler, Ripple Reacts to Hinman, and Bye-Bye Binance
Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%. дальше »
2023-6-16 17:00 | |
MATIC Faces Long-Term Struggle For Growth As SEC Claims It’s A Security
MATIC is currently facing increased uncertainty as it has been officially classified as a security by the US Securities and Exchange Commission, as revealed in the recent filing against Binance. Consequently, the Polygon blockchain token experienced a significant drop of 31% within a week, setting a new record. дальше »
2023-6-12 16:48 | |
Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog
A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »
2023-6-12 15:19 | |
Bitcoin (BTC) supply flows East as the West faces intensified regulatory stress
The cryptocurrency sector endured immense selling momentum after the Securities & Exchange Commission sued the two top crypto exchanges, Coinbase and Binance. While the United States and the West deal with heavy regulatory crackdowns, a massive amount of Bitcoin supply is flowing to the East. дальше »
2023-6-10 11:47 | |
Bitcoin unfazed by SEC suing Coinbase and Binance
The SEC is suing Coinbase and Binance, in yet another scandal in the crypto industry Bitcoin price remains unfazed A bullish breakout might be triggered by the Fed not hiking the funds rate again The cryptocurrency industry faces, yet again, another test of confidence. дальше »
2023-6-7 10:37 | |
Dash Blockchain Faces Downtime for Hours after Hard Fork Fail, Binance Suspends Mining Rewards
Coinspeaker Dash Blockchain Faces Downtime for Hours after Hard Fork Fail, Binance Suspends Mining Rewards The implementation of the Dash Core v19 hard fork has been delayed to June 14. дальше »
2023-5-23 11:35 | |
Binance under sanction: Does BNB's price action reflect investor sentiment
Binance faces regulatory challenges in the U.S. with DOJ's investigation. Investor sentiment towards BNB has turned bearish, with negative funding rates and declining trading volumes. BinancThe post Binance under sanction: Does BNB's price action reflect investor sentiment appeared first on AMBCrypto. дальше »
2023-5-7 09:30 | |
Ethereum faces bearish divergence with crypto markets under pressure
The crypto markets are selling off in the wake of the U.S. CFTC filing suit against Binance. Technical traders are worried there could be more downside coming. дальше »
2023-3-28 20:58 | |
Voyager acquisition put on hold with CFTC’s Binance suit underway
A federal court has put the brakes on a merger between Voyager and Binance, as the latter faces accusations from the CFTC. дальше »
2023-3-28 20:14 | |
Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges
The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U. дальше »
2023-3-28 15:11 | |