Новости о Binance Regulators [ Фото новости ] [ Свежие новости ] | |
Binance to leave UK regulators shaken and stirred with this move
Binance is making headlines again, but not thanks to its usual regulatory woes. The crypto exchange giant announced the launch of Bifinity, a payment tech company, and Binance's "official fiat-to-cryThe post Binance to leave UK regulators shaken and stirred with this move appeared first on AMBCrypto. дальше »
2022-3-8 20:30 | |
|
Binance 'concerns' UK regulators; exchange getting too big for its boots?
In 2021, Binance made headlines when it was chased out of jurisdiction after jurisdiction in order to comply with local laws. But in 2022, are things changing for the once-targeted exchange? Watch ouThe post Binance 'concerns' UK regulators; exchange getting too big for its boots? appeared first on AMBCrypto. дальше »
2022-2-19 19:30 | |
|
|
Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
|
|
Binance’s CZ Explains Why Banning Crypto Ads Won’t Affect Demand
Several regulators around the globe have taken a hostile approach around crypto exchanges and crypto-related companies by forbidding them to advertise the industry to the general public. However, Binance’s CEO Changpeng Zhao thinks this will not affect the high demand of the market. дальше »
2022-1-21 02:59 | |
|
|
Changpeng Zhao says clampdowns on crypto ads won’t affect demand significantly
Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment. дальше »
2022-1-22 23:43 | |
|
|
Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
|
|
Canadian regulators rubbish Binance's regulatory approval claim
Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto. дальше »
2022-1-1 22:00 | |
|
|
Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
|
|
Binance in Talks With UAE Regulators for Potential HQ
Binance is reportedly in talks with financial regulators in the United Arab Emirates (UAE) about establishing a potential headquarters there. Binance executives have been holding discussions with officials from special economic zones within the Persian Gulf federation about a prospective move, according to anonymous Bloomberg sources. дальше »
2021-12-19 22:00 | |
|
|
Despite regulatory woes, Binance aims to become registered crypto firm in the U.K
Binance, the world’s largest crypto exchange by trade volume has faced heat from regulators worldwide. Different regulators including U.K's Financial Conduct Authority (FCA). It has been tightening The post Despite regulatory woes, Binance aims to become registered crypto firm in the U.K appeared first on AMBCrypto. дальше »
2021-12-6 21:30 | |
|
|
Crypto exchange Binance lost 3% of its customers due to KYC demands
Binance battles with financial regulators around the world have been well documented with the crypto exchange forced to embrace a more friendly approach towards the demands of these regulators. The post Crypto exchange Binance lost 3% of its customers due to KYC demands appeared first on CryptoSlate. дальше »
2021-11-19 17:00 | |
|
|
Binance wants to 'work better with regulators,' may set up physical HQ in Europe
Binance, the largest cryptocurrency exchange in the world has had a bumpy ride over a couple of years. It has been operating in around 180 countries and transacts more than $2 billion in average dailyThe post Binance wants to 'work better with regulators,' may set up physical HQ in Europe appeared first on AMBCrypto. дальше »
2021-11-6 01:30 | |
|
|
Binance Australia To Shut Down Crypto Futures Trading Amid Regulatory Concerns
As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation. дальше »
2021-9-23 00:00 | |
|
|
Binance to Cease Offering Derivatives and Leverage to Australian Users
The leading cryptocurrency exchange continues to take steps to be regulatory compliant after regulators from all over the world went after Binance for offering crypto products to their citizens not aligned with the regulations. дальше »
2021-9-22 19:05 | |
|
|
Binance to cease these crypto-derivative offerings in Australia
Once upon a time, regulators around the world weren't confident about handling the crypto-ecosystem. This attitude, however, has changed of late thanks to the industry's growth and the interest it hasThe post Binance to cease these crypto-derivative offerings in Australia appeared first on AMBCrypto. дальше »
2021-9-21 10:30 | |
|
|
Binance Tightens KYC Policy to Appease Regulators
As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto. дальше »
2021-9-18 14:06 | |
|
|
Binance is finally getting a headquarter as regulators slam ‘decentralized’ workspaces
After facing a ton of regulatory scrutiny about its lack of a physical headquarters anywhere in the world, Changpeng Zhao, the CEO of Binance, the largest crypto exchange by trading volume, has revealed that the exchange would be embracing a centralized headquarters sometime soon. дальше »
2021-9-17 16:00 | |
|
|
No more decentralization for Binance, but will it work for the 'wild west'
"We have come to realize that we need a centralized entity to work well with regulators." In a recent interview with South China Morning Post, Changpeng Zhao – Founder and CEO of Binance –agreed The post No more decentralization for Binance, but will it work for the 'wild west' appeared first on AMBCrypto. дальше »
2021-9-17 13:00 | |
|
|
Binance Africa Responds to Warning Published by South African Financial Regulators
Binance reacted and responded to a notice published by the South African (FSCA), warning users to be vigilant when dealing with “Binance Group.” The post Binance Africa Responds to Warning Published by South African Financial Regulators appeared first on BeInCrypto. дальше »
2021-9-5 13:45 | |
|
|
The UK’s FCA says that Binance is a major risk that cannot be supervised properly
The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics. дальше »
2021-8-28 18:32 | |
|
|
Binance Is Shutting Down Its Crypto Futures And Derivatives Trading In Three European Countries
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries. дальше »
2021-7-31 19:37 | |
|
|
Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
|
|
This is one way Binance was 'ready to assist regulators from around the world'
Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto. дальше »
2021-7-29 00:00 | |
|
|
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 | |
|
|
Could Binance CEO Zhao Step Down, Swap In New Regulatory-Friendly Face Of Crypto?
Binance’s CEO and founder, Changpeng Zhao, has stated that the major cryptocurrency exchange will collaborate with local regulators as it establishes Binance regional headquarters. Changpeng “CZ” Zhao Wants To Work With Regulators The CEO of cryptocurrency exchange Binance has stated that he is willing to step down as the company seeks to become a regulated […] дальше »
2021-7-28 03:44 | |
|
|
FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown
Rather, this continued interest from institutional investors is coming not only from crypto native firms but also from traditional finance institutions. Meanwhile, in the US, DeFi is on regulators' radar where with no intermediary, the question is, “who do we put this on?” The post FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown first appeared on BitcoinExchangeGuide. дальше »
2021-7-26 17:07 | |
|
|
Despite Negative Press, Binance Is Still the World’s Largest Crypto Spot and Derivatives Exchange
While Binance has had a few issues with payment service providers and regulators from a few countries, the centralized cryptocurrency exchange is still the largest trading platform in terms of trade volume. дальше »
2021-7-19 20:00 | |
|
|
Visa, Mastercard Monitor Binance’s Regulatory Compliance as More Regulators Scrutinize the Crypto Exchange
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. дальше »
2021-7-17 23:30 | |
|
|
Binance Stops Selling ‘Stocks Tokens’ After Hong Kong SEC Issues a Warning
The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany. дальше »
2021-7-17 19:40 | |
|
|
Now Italy’s After Binance; US DOJ Asks Agencies to Stop Sending the Exchange ‘Thank You’ Letters
The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country. дальше »
2021-7-17 17:19 | |
|
|
Mixed Messages As Bank of England Deputy Governor Says Crypto Not A Threat
The Bank of England (BoE) Deputy Governor Jon Cunliffe dismissed the notion that crypto poses a threat to macro-financial stability. Meanwhile, recent weeks have seen global regulators come down hard on the crypto sector, with Binance feeling the brunt of the force. дальше »
2021-7-15 03:00 | |
|
|
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 | |
|
|
Binance to Double Compliance Team; Grew 5x Since Last Year As It Hires Another Former Regulator
“Binance has grown very quickly, and we haven't always got everything exactly right,” says CEO Changpeng Zhao amidst growing scrutiny from global regulators, adding: “We know that we are at the tipping point, along with the broader industry. дальше »
2021-7-8 17:55 | |
|
|
Binance CEO CZ Responds To High Hostility From Several Financial Regulators
Binance CEO has finally responded to the rising hostility of its operations by various financial regulators, resulting in a direct effect on fund deposits from its customers with accounts in traditional financial institutions like Barclays. дальше »
2021-7-8 19:19 | |
|
|
Ripple CTO slams regulators as Barclays blocks Binance payments
Barclays UK customers have been blocked from transferring funds to Binance as the bank prohibited all credit and debit card payments to the exchange. The post Ripple CTO slams regulators as Barclays blocks Binance payments appeared first on CryptoSlate. дальше »
2021-7-7 22:00 | |
|
|
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 | |
|
|
Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
|
|
UK Regulators Prohibit Binance, What’s Ahead For The Crypto Exchange?
Binance has been the largest crypto exchange in the whole world. However, although not minding its reputation, the UK Financial Conduct Authority (FCA) has banned it from operating in the country. According to the regulatory body, Binance is no longer permitted to carry out regulated activities in the country from June 30, 2021. “BINANCE MARKETS […] дальше »
2021-6-29 01:00 | |
|
|
Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. дальше »
2021-6-28 18:30 | |
|
|
Binance served warning by Japan’s FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »
2021-6-25 14:31 | |
|
|