2024-3-26 11:59 |
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
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One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange.
2024-3-26 04:30 | |
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One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a local media outlet. Binance is the world’s largest crypto exchange by trading volume and has faced a rough time in Nigeria over the past several months.
2024-3-26 14:18 | |
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Nadeem Anjarwalla, a detained Binance executive in Nigeria, reportedly escaped custody after being taken for prayer. On Mar. 22, Nadeem Anjarwalla, a British-Kenyan who is Binance‘s regional manager for Africa, reportedly fled Nigeria after being detained upon arrival in the…
2024-3-26 10:22 | |
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Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges…
2024-3-14 14:44 | |
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The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s currency, the naira.
2024-3-14 01:34 | |
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The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,…
2024-3-6 12:40 | |
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Binance founder and former CEO Changpeng "CZ" Zhao has been released from custody on a $175 million personal recognizance bond.
2023-11-22 03:42 | |
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Главу крупнейшей криптобиржи Binance Чанпэна Чжао поймали на лжи. Авторы микроблога WhaleWire обратили внимание на расхождение показаний бизнесмена с тем, что говорит его адвокат. Чжао утверждает, что американское подразделение криптобиржи не использовало Ceffu — платформу, которая раньше называлась Binance Custody.
2023-9-22 13:52 | |
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The U.S. Securities and Exchange Commission (SEC) and Binance.US, operated by BAM, are embroiled in a legal dispute concerning the handling and custody of customer assets, with both parties scheduled for a crucial hearing on Oct. 12. At the heart…
2023-9-20 20:27 | |
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Binance CEO denies SEC claims that its US arm improperly used overseas Ceffu custody, contradicting past statements by his own attorneys.
2023-9-20 19:50 | |
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Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange.
2023-9-20 19:40 | |
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Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu.
2023-9-20 17:25 | |
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The regulator asked a U.S. court to reject Binance's "half-hearted" objections to its motion seeking depositions, an inspection and communication from the exchange.
2023-9-19 19:02 | |
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The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.…
2023-9-15 14:37 | |
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Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas.
2023-9-15 09:32 | |
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In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements.
2023-8-29 19:23 | |
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The US House Financial Services Committee has passed the “Keep Your Coins Act of 2023,” a significant piece of legislation for the cryptocurrency industry in the United States. The bill comes at a time when the US SEC has sustained an onslaught on crypto firms, including large companies like Binance and Coinbase.
2023-7-30 14:07 | |
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Prominent cryptocurrency exchange Binance has canceled its application for a crypto license in Germany as regulatory scrutiny on the exchange intensifies across the continent. According to a report by Reuters, Binance withdrew its crypto custody license application only after the German Federal Financial Supervisory Authority (BaFin) reportedly informed the exchange it would not approve the […]
2023-7-27 06:00 | |
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Binance confirmed to CryptoSlate that it had withdrawn its crypto custody license application in Germany, according to a July 26 emailed statement. In June, unconfirmed reports emerged that BaFin, Germany’s top financial regulator, intended to deny Binance’s application for a crypto custody license.
2023-7-26 18:28 | |
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German financial regulator, BaFin, rejected Binances request for a crypto custody license, which is crucial for the companys expansion and advertising in Germany, reported Finance FWD, a German crypto publication....
2023-6-30 22:04 | |
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Binance experienced yet another setback in pursuing a crypto custody license in Germany. The company’s application, submitted to BaFin, the country’s financial watchdog, was ultimately rejected.
2023-6-30 22:00 | |
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According to a report, the German financial regulator BaFin rejected Binance's application for a cryptocurrency custody license.
2023-6-30 17:08 | |
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Binance’s regulatory trouble continues to mount as the exchange faces pushback in Europe and the United States.
2023-6-30 13:44 | |
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Binance said it is continuing to comply with BaFin requirements in "a detailed and ongoing process."
2023-6-30 12:33 | |
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Leading crypto exchange Binance has hinted at plans to reapply for a regulatory license in Singapore through its custody arm- Ceffu. The post Binance custody arm ‘Ceffu’ to apply for license in Singapore appeared first on CryptoSlate.
2023-3-2 15:26 | |
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Binance rebranded its custody arm to Ceffu earlier this month.
2023-3-2 09:20 | |
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Binance has officially launched its institutional trading collateral custody platform called Mirror almost a year after the service was officially rolled out.
2023-1-17 22:58 | |
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Binance’s off-exchange settlement solution Binance Mirror to benefit institutional investors. The solution is offered via Binance Custody, a regulated institutional digital assets platform.
2023-1-17 19:18 | |
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Institutional investors can post collateral off the grid with Binance Custody, the report said.
2023-1-17 15:15 | |
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Binance continues to expand its footprints in the Middle East, with its latest approval from Abu Dhabi to operate custody services in the region.
2022-11-16 16:35 | |
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The NEAR protocol, in a bid to consolidate its gains, opens its blockchain to more opportunities has it integrated into the Binance Custody.
2022-11-9 01:15 | |
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With Binance Custody, institutional users would be able to secure their NEAR assets
2022-11-8 18:03 | |
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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…
2022-10-20 23:00 | |
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The AIFC Financial Services Authority in Kazakhstan granted Binance a permanent license to manage a digital asset platform and provide custody services in the country.
2022-10-6 14:10 | |
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Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times.
2022-8-26 14:05 | |
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Binance has obtained preliminary approval from the Astana Financial Services Authority to operate a digital asset trading facility and provide custody in Kazakhstan.
2022-8-15 13:45 | |
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The exchange custody network includes Binance.US, CoinList, Blockchain.com, Strix Leviathan and Wintermute.
2022-6-11 12:20 | |
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Anchorage and crypto companies including Binance.US created an exchange network for institutional investors.
2022-6-10 12:02 | |
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Anchorage and crypto companies including Binance.US created an exchange network for institutional investors.
2022-6-9 12:02 | |
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The crypto custody and infrastructure firm counts Binance.US and FTX among its clients.
2022-4-12 16:15 | |
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Binance Custody, which was launched in mid-December, has expanded the list of supported cryptocurrency assets with Shiba Inu (SHIB), Audius (AUDIO) and other assets
2022-2-21 09:11 | |
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Cobo, a crypto asset management and wallet platform, today announced the addition of Binance Smart Chain (BSC) support for both Cobo Wallet and Cobo Custody. Customers that work with Cobo Custody get one-click support for BSC.
2021-1-22 19:47 | |
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Nexus Mutual, an Ethereum-based firm that provides a decentralised alternative to insurance for smart contract investors, has extended its services to leading centralised crypto exchanges. The organization unveiled this bullish news through a tweet on January 12, noting that it had expanded its custody cover to offer customers of Coinbase, Kraken, Binance, and Gemini staking services.
2021-1-13 11:56 | |
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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 […]
2020-8-9 13:48 | |
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NYDFS has added Binance USD to its approved list, cutting away most of the red tape around custody and listing of the stablecoin.
2020-8-8 12:45 | |
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Banxa plans to leverage custody and settlement infrastructure from exchange platform Zero Hash.
2020-7-24 13:35 | |
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Биткоин-биржа Binance добавила новую возможность внесения депозитов в 15 фиатных валютах, благодаря партнерству с компанией Etana Custody. You can now deposit 15 new fiat currencies without ever leaving #Binance: 🇦🇪 $AED 🇦🇺 $AUD 🇨🇦 $CAD 🇨🇭 $CHF 🇨🇿 $CZK 🇪🇺 $EUR 🇬🇧 $GBP 🇭🇰 $HKD 🇩🇰 $DKK 🇭🇺 $HUF 🇲🇽 $MXN 🇳🇴 $NOK 🇳🇿 $NZD […]
2020-7-9 19:18 | |
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Binance, the blockchain company behind the world’s largest crypto asset exchange by trading volume and users, today announced a new fiat gateway that provides deposit service for 15 fiat currencies through a partnership with Etana Custody Ltd.
2020-7-8 13:46 | |
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Bitcoin has been in the news since billionaire hedge fund manager Paul Tudor Jones announced that he had bought Bitcoin. Although there are many ways to buy Bitcoin and store it with an exchange such as Coinbase or Binance, the popular way to store Bitcoin by early believers has always been through self custody solutions.
2020-5-27 18:01 | |
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NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app.
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court.
The move aims to enable victims to “partially recover” assets lost in one of the biggest exploits of 2023.
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday.
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.