Новости о Binance Risk [ Фото новости ] [ Свежие новости ] | |
Binance sheds light on low-cap altcoin risk management process
In an email conversation with crypto.news, a Binance spokesperson discussed the exchange’s risk management approach and confirmed initiating contact with low-market cap altcoin projects. The initiative is part of Binance’s overall strategy to bolster trading activities on its platform and… дальше »
2023-8-28 21:55 | |
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Binance urges low cap projects to commit tokens to its savings product
Binance confirmed to CryptoSlate, in an email dated Aug. 25, that it recently engaged with several low-liquidity tokens, offering recommendations on how they can improve their liquidity. The exchange said the outreach was part of an “ongoing risk management initiative” geared towards “ensuring digital assets [on its platform] continue to meet the high standard level. дальше »
2023-8-25 16:00 | |
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Shiba Inu (SHIB) Price Hits 3-Month Peak, Flips $0.00001
Shiba Inu price hit a 3-month peak after Binance announced SHIB and seven other cryptocurrencies as approved collateral assets. What factors could put the ongoing price rally at risk? The post Shiba Inu (SHIB) Price Hits 3-Month Peak, Flips $0.00001 appeared first on BeInCrypto. дальше »
2023-8-5 17:18 | |
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U.S. Department of Justice weighing Binance criminal charges against risk of market panic: Report
Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter. дальше »
2023-8-2 20:34 | |
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Regulators Tell Nigerians To Stay Away From Binance, Here’s Why
Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […] дальше »
2023-8-2 03:00 | |
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Binance.US reportedly cuts 50 staff following SEC charges
Binance. US, the American counterpart of Binance, has laid off about 50 staff members across its legal, compliance, and risk departments. , Reuters reported June 15. Two Binance. US employees, who have not been identified, disclosed a “round of layoffs” on LinkedIn and said that they were leaving the company. дальше »
2023-6-16 23:40 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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Binance asks court to deny SEC's restraining order
Binance claimed in its filing that SEC freezing Binance’s assets would put customers at risk. It instead suggested that it could transfer all of its assets to BAM, with only Binance.US employThe post Binance asks court to deny SEC's restraining order appeared first on AMBCrypto. дальше »
2023-6-13 11:30 | |
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Binance Coin (BNB) At Risk: $200 Million Liquidation Looms
Binance Coin (BNB) has been one of the top-performing cryptocurrencies in recent years, with its value rising significantly since its launch in 2017. However, the coin has experienced a sharp decline in value following the recent Securities and Exchange Commission (SEC) complaint against Binance. дальше »
2023-6-8 05:00 | |
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SEC Accuses Binance.US, CZ of Billion-Dollar Investor Fund Risk
The U.S. Securities and Exchange Commission (SEC) has extended its legal proceedings against Binance.US after its initial suit against the exchange, claiming that the industrys largest exchange put investors’ funds... дальше »
2023-6-7 20:08 | |
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SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’
One of the latest SEC filings in its lawsuit against Binance claims billions of customer funds are at the “mercy” of Binance CEO Changpeng Zhao. дальше »
2023-6-7 11:48 | |
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Binance CZ says SEC lawsuit is ‘an attack on the entire industry’
Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate. дальше »
2023-6-6 12:30 | |
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BNB Price Prediction: Risk of Sharp Drop Below $300
BNB price (Binance coin) is moving lower below the $310 support against the US Dollar. The bears could gain strength if there is a close below $300. Binance coin price is moving lower from the $318 resistance against the US Dollar. дальше »
2023-6-1 07:36 | |
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Binance Mulls Bank Partnerships to Lower Risk for Institutional Clients
Binance is exploring a proposal to let institutional clients keep collateral at a bank instead of with Binance. This, in turn, would reduce counterparty risk. The post Binance Mulls Bank Partnerships to Lower Risk for Institutional Clients appeared first on BeInCrypto. дальше »
2023-5-31 11:02 | |
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BNB Price Prediction: Bears Target Fresh Lows Below $300
BNB price (Binance coin) is struggling to clear the $315 resistance against the US Dollar. It is declining and remains at risk of a move below $300. Binance coin price is moving lower from the $315 resistance against the US Dollar. дальше »
2023-5-24 07:30 | |
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Binance CEO CZ ‘Banks are a risk to fiat-backed stable coins’ in reaction to SVB, USDC Depegging
CZ, the CEO of Binance, has suggested purchasing the ailing Silicon Valley Bank, which entered into a Federal receivership on March 10 after it had been exposed due to risky lending practices. The post Binance CEO CZ ‘Banks are a risk to fiat-backed stable coins’ in reaction to SVB, USDC Depegging appeared first on CryptoSlate. дальше »
2023-3-13 22:18 | |
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BNB Price Rebounds Toward $250 But Risk of Drop To $200 Still Exists
BNB price (Binance coin) found support near $220 against the US Dollar. BNB is rising, but the bears could take a strong stand near the $265 zone. Binance coin price started a recovery wave from the $220 support against the US Dollar. дальше »
2022-12-20 08:06 | |
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FTX saga: Audited Proof of Reserves is a great welcome, but here’s the risk
Binance, Crypto.com, and KuCoin have released audited Proof of reserves (PoR). The audits followed the same procedure (AUP). The AUP procedure has an inherent risk, e.g. the failure to detecThe post FTX saga: Audited Proof of Reserves is a great welcome, but here’s the risk appeared first on AMBCrypto. дальше »
2022-12-14 16:30 | |
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Binance Labs Pledges $4.5 Million Investment in Ambit Finance
Coinspeaker Binance Labs Pledges $4. 5 Million Investment in Ambit Finance Both Ambit Finance and Binance Labs will work together on launching future DeFi apps with a focus on innovation, security, and risk control. дальше »
2022-12-2 15:18 | |
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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
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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 | |
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Binance Swastika Gaffe
Binance came under fire after releasing a Twitter emoji with striking similarities to the Nazi swastika on Hitler’s birthday. Binance Twitter Emoji Launch In a series of events that would leave any company grappling to save face and avoid varying forms of reputational risk, the cryptocurrency exchange giant Binance has come under fire after it […] The post Binance Swastika Gaffe appeared first on NFT News Today. дальше »
2022-4-22 05:33 | |
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Binance Adds $1 Billion To Its SAFU Funds to Back Users In Case Of Hack
Considering the risk of possible exploit in the network, the giant exchange Binance introduces Security Asset Funds for Users (SAFU) valued at $1 billion. The emergency insurance fund is comprised of BTC, BUSD, and BNB that secures exchange users’ interests and aims to back victim users in a possible theft. The SAFU funds are gathered, […] дальше »
2022-3-16 20:12 | |
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Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance. дальше »
2021-12-18 19:56 | |
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Crypto Market Forecast: Week of November 29th 2021
A curated weekly summary of forward-focused crypto news that matters. This week, crypto and other risk markets trade bearishly as concerns surrounding a new COVID-19 variant emerge, the Binance Smart Chain prepares for a hard fork upgrade, and Etoro delists Cardano. дальше »
2021-11-29 02:00 | |
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Cardano At Risk Of Slipping Down The Rankings — Could Prove Fatal For ADA
Cardano has fallen down the cryptocurrency rankings, losing third place to Binance Coin. The network went on a strong price rally that catapulted it to third place after setting a new all-time high of $3. дальше »
2021-10-18 22:28 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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Binance woes continue as UK watchdog warns of failure to comply
U. K monetary watchdog, the Financial Conduct Authority (FCA), said Binance “is not capable of being effectively supervised. ” Adding that, within the context of offering complex and high-risk financial products, this poses a significant risk to consumers. дальше »
2021-8-27 16:00 | |
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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 | |
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Legal expert says Tether and Binance Coin (BNB) are likely picks for SEC lawsuit
Attorney Jeremy Hogan gave his legal assessment of the top five cryptocurrencies naming Tether and Binance Coin as at risk on the “SEC danger rating. ” Hogan has been covering the SEC vs. дальше »
2021-6-16 01:00 | |
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Binance launches an Innovation Zone to let users trade new DeFi tokens
Binance exchange has launched a new trading zone dubbed Innovation Zone. The exchange unveiled this news through an official announcement, noting that the Innovation Zone lets users trade new, innovative tokens that tend to have higher volatility and pose a higher risk than others. дальше »
2020-9-22 14:06 | |
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Пользователи Binance подтвердят готовность потерять средства, вложенные в DeFi-активы
Криптовалютная биржа Binance представила «инновационную зону» для торговли DeFi-токенами. Доступ к ней получат только некоторые пользователи платформы. "The team has created the Innovation Zone, which will allow users to trade newer token offerings from the comfort of their Binance account, while at the same time protecting less suited users from being exposed to the “risk” that comes with trading them. дальше »
2020-9-23 17:30 | |
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Binance Launches the ‘Innovation Zone’ to Justify DeFi FOMO Listings
Leading spot exchange Binance has created an “Innovation Zone” to list newer tokens. “The team has created the Innovation Zone, which will allow users to trade newer token offerings from the comfort of their Binance account, while at the same time protecting less suited users from being exposed to the “risk” that comes with trading […] The post Binance Launches the 'Innovation Zone' to Justify DeFi FOMO Listings first appeared on BitcoinExchangeGuide. дальше »
2020-9-21 16:40 | |
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Binance CEO CZ Warns Of Brewing DeFi Bubble, “Super High Risk”
“Adapt or be left behind,” is the mantra that is largely being adopted in the world of decentralized finance, popularly known as DeFi. However, the CEO of Binance, also known as CZ, has in a recent tweet warned about the possibility of a brewing Storm, which he calls the “DeFi Bubble.” This year alone, DeFi […] дальше »
2020-9-2 02:03 | |
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Elliptic To Start Monitoring Binance Chain and BNB for Efficient Scaling Operations and Risk Management
The global leader in cryptocurrency risk management’s solutions Elliptic has extended its partnership with Binance to start monitoring the Binance Chain blockchain platform and its native asset BNB. The partnership will now see BNB added to Elliptic’s blockchain analytics platform. дальше »
2020-8-19 12:51 | |
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