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Former OCC Head Brian Brookes Says The US Is Behind The Curve On Cryptocurrency, Blames The SEC For It

Brian Brooks, ex-CEO of Binance.US has blamed the SEC for the US lagging in cryptocurrency adoption. He blamed the mass migration of creators out of the US because of stifling regulations. Six top cryptocurrency CEOs met with Congress on Wednesday in a hearing that lasted over 5 hours. Brian Brooks has bared his mind on […] дальше »

2021-12-10 19:24


Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC

Meanwhile, Binance CEO CZ says as much as 97% of its users go through KYC and that regions like Singapore, France, and Dubai “understand the importance of attracting crypto businesses.” The post Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC first appeared on BitcoinExchangeGuide. дальше »

2021-11-18 17:13


Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation

US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »

2021-9-19 16:54


Singapore Regulator Says Binance Unlicensed, Alerts Investors

Singapore’s financial regulator has added Binance to the investor alert list, signifying that the crypto exchange is unlicensed to provide payment services in the nation. The Monetary Authority Of Singapore Adds Crypto Exchange Binance To The Investor Alert List As per a report from Bloomberg, the Monetary Authority of Singapore says Binance doesn’t have a […] дальше »

2021-9-3 22:00


“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again

Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands. дальше »

2021-7-31 17:52


Binance CEO says he’s willing to step down as world’s biggest crypto exchange welcomes regulation

Binance‘s CEO has stated that he is prepared to stand aside from his position as the company is finalizing plans to become a regulated financial institution. Changpeng “CZ” Zhao stated at a virtual news conference on Tuesday that he has no imminent intentions to leave his position, but that the firm does have a succession […] The post Binance CEO says he’s willing to step down as world’s biggest crypto exchange welcomes regulation appeared first on CaptainAltcoin. дальше »

2021-7-30 12:50


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ArenaSwap to Provide DeFi With More Fun Following Launch of Yield Farming Services

ArenaSwap, a new innovative Binance smart-chain-based Dex project, says it will be introducing Yield Farming Services into the crypto space. Yield farming has been considered a lucrative and much profitable crypto investment, but it is quite unfortunate that the Services has not been well encouraged in the industry as most crypto projects have not been […] дальше »

2021-7-25 19:29


Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report

The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »

2021-5-14 16:51


BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’

This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide. дальше »

2021-5-1 20:52