2023-10-4 15:39 |
Binance collaborated with law enforcement to stop a crypto scam in Thailand origin »
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In June the exchange was ordered by the Financial Services and Markets Authority to stop serving Belgium clients.
2023-9-26 11:45 | |
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Binance will reportedly stop the trading of privacy-focused coins in Belgium
2023-9-7 23:07 | |
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Binance to stop BUSD spot trading and withdrawals in September. FDUSD market cap and volume rose significantly in the past 24 hours. Following Binance's [BNB] official announcement, the futuThe post How does FDUSD measure against BUSD? A market analysis appeared first on AMBCrypto.
2023-9-2 04:30 | |
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Coinbase added PayPal's stablecoin, PYUSD, while Binance decided to stop support for its BUSD due to regulatory challenges.
2023-9-1 03:04 | |
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Binance has announced it will stop supporting BUSD due to regulatory challenges and is encouraging users to convert their holdings to other stablecoins, such as FDUSD, at no cost. The post Binance Confirms Demise of BUSD and Encourages Users to Convert to FDUSD appeared first on BeInCrypto.
2023-9-1 18:15 | |
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Binance aims to stop support for BUSD by February 2024. The Binance USD stablecoin was being issued by Paxos before the New York Department of Financial Services ordered it to stop. Paxos has also indicated that it will stop support of the Binance stablecoin by February 2024.
2023-8-31 12:52 | |
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Paxos has earlier said it will halt support of Binance's stablecoin by February 2024, now the exchange has said it will also stop support by that time.
2023-9-1 11:04 | |
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Binance has announced the launch of a new entity in Poland known as Poland sp. z o.o, with its main focus on the Belgium market. The Belgian Financial Services and Markets Authority (FSMA) recently ordered the company to stop offering…
2023-8-30 18:13 | |
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On Sunday, Binance announced that it will halt 39 liquidity mining pools this week following the latest assessment. As a result of a supposed failure to pass this assessment, these 39 liquidity pools are expected to stop operating on September 1, 2023.
2023-8-29 22:00 | |
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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 regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors.
2023-7-31 12:15 | |
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Binance has suffered further blows to its European business as the exchange confirmed to CryptoSlate that its Euro payment partner, Paysafe, will stop its bank transfers services from September 25.
2023-6-29 16:15 | |
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The FSMA in Belgium has recently instructed Binance to stop providing services in the country. BNB continued to gain ground as traders bet on future price rises. According to recent developmThe post What Binance's regulatory hiccups mean for BNB's future appeared first on AMBCrypto.
2023-6-25 19:30 | |
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Binance's latest troubles unfold in Belgium, where the FSMA orders the exchange to cease crypto offerings on the grounds that it has violated Article 136 of the Belgian legal code. The post FSMA Orders Binance to Stop Offering Crypto Services in Belgium Immediately appeared first on BeInCrypto.
2023-6-23 21:20 | |
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The U. K. regulator had ordered Binance to stop all regulatory activities in the country in 2021. Binance faced trouble across European countries following the SEC enforcement action in the U.
2023-6-20 16:30 | |
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Nigeria’s SEC said Binance Nigeria Limited is neither registered nor regulated and its operations in Nigeria are illegal. The order against Binance Nigeria Limited comes days after the US SEC sued Binance and its founder CZ.
2023-6-10 18:26 | |
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The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its lawsuit against Binance’s US arm earlier this week, the US exchange has now announced that they are suspending USD deposits with immediate effect.
2023-6-9 09:25 | |
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Crypto exchange Binance announced it would stop Bitcoin (BTC) spot trading activities with the Australian Dollar (AUD) on June 1, according to a statement on May 26. Additionally, the exchange would remove spot trading activities for other top cryptocurrencies like Cardano (ADA), Ethereum (ETH), Dogecoin (DOGE), XRP, BNB, Solana (SOL), and Polygon (MATIC) paired with […] The post Binance to halt Bitcoin spot trading with Australian Dollar appeared first on CryptoSlate.
2023-5-27 17:33 | |
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Binance has announced that several crypto-to-AUD (Australian dollar) spot trading pairs will be delisted on the exchange on May 26. Binance, the world’s largest centralized bitcoin (BTC) trading venue and crypto exchange by trading volume, has revealed plans to stop…
2023-5-24 14:38 | |
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The renowned crypto exchange Binance Australia has updated its Australian users (via social media and email) that it has halted AUD deposits using PayID – effective immediately. That comes as the platform’s 3rd-party payment provider decided to stop supporting the exchange.
2023-5-19 09:53 | |
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A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto.
2023-4-25 20:00 | |
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The Brazilian SEC has reportedly turned over screenshots from Binance’s Brazilian website with instructions for evading a stop placed on futures trading on the site.
2023-4-21 19:39 | |
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Binance has temporarily suspended spot trading, possibly due to an issue impacting its matching engine. According to a recent update on Binance’s official Twitter account, the issue appears to be related to a bug in a trailing stop order. CEO…
2023-3-24 15:17 | |
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Following the issuance of a Wells Notice from the Securities and Exchange Commission (SEC) to Binance USD (BUSD) issuer Paxos, the stablecoin has taken a hit in the market. Its market cap plunged rapidly as the firm was ordered to stop issuing new tokens and redemptions of the stablecoin surged. There has since been a […]
2023-3-17 02:00 | |
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A judge at the New York bankruptcy court denied the Department of Justice’s request on Wednesday. The DOJ wanted the court to stop Binance. US from completing its $1 billion deal for Voyager.
2023-3-17 18:32 | |
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The recent action from Binance comes in the wake of the NYDFS ordering BUSD issuer Paxos to stop minting new coins.
2023-3-7 14:54 | |
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U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing.
2023-3-2 18:58 | |
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Following the SEC’s notice to Paxos to stop minting Binance USD (BUSD), only a handful of options remain for the issuing entity, each potentially changing the entire stablecoin ecosystem. On Feb 13, the U.
2023-3-2 15:46 | |
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Coinbase will suspend trading of Binance USD (BUSD) from March 13 following an order from New York state's financial regulator for Paxos to stop issuing BUSD
2023-2-28 20:36 | |
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Following the SEC’s notice to Paxos to stop minting Binance USD (BUSD), only a handful of options remain for the issuing entity, with each having the potential to change the entire stablecoin ecosystem.
2023-2-26 19:26 | |
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The United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD. That could affect the whole stablecoins ecosystem.
2023-2-21 23:00 | |
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Despite the minting of $50 million in TUSD, Zhao previously said the regulatory crackdown on stablecoins in the U.S. will cause the USD-back stablecoin market to “shrink.”
2023-2-17 05:22 | |
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Paxos, the BUSD issuer, received a letter from the SEC on allegations of being unregistered security. The investigation could be a detriment on Binance’s part as NYDFS orders a stop to BUSD mThe post Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into… appeared first on AMBCrypto.
2023-2-14 19:30 | |
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Paxos has been ordered to stop issuing BUSD token due to unresolved issues related to Paxos' oversight of its relationship with Binance
2023-2-14 18:28 | |
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Binance Coin has made a strong bearish breakout in the past few hours. Paxos was ordered by US regulators to stop minting BUSD. Binance has seen significant outflows in the past 7 days. Binance Coin (BNB) price pulled back on Monday, becoming the worst-performing big-cap coin, as regulatory concerns continued.
2023-2-13 15:14 | |
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Binance’s native coin BNB has declined nearly 6% in the past 24 hours, trading to lows of $289 on major cryptocurrency exchanges. According to CoinGecko data, Binance Coin price hit highs of $321 late Sunday, but is now trending at levels last seen in mid-January.
2023-2-13 14:33 | |
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The NYDFS has ordered Paxos Trust Co. to stop issuing BUSD stablecoin. This comes after the SEC issued Paxos with a wells notice on the same. The SEC alleges Binance USD is an unregistered security.
2023-2-13 12:46 | |
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The biggest crypto trader shows institutional investors that it can be safer than FTX
2023-1-16 19:15 | |
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When Sam Bankman-FTX.com Fried’s was reportedly about to collapse, Changpeng Zhao quickly proposed to take over the company and stop any further cryptocurrency contagion. After only a few hours of due diligence, Binance executives saw themselves staring into a financial…
2022-11-10 21:41 | |
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BNB rallies with high volume as price breaks above $335 after a while as bulls eyes $450. BNB’s price continues to trend higher with strong volume as the market looks promising for many altcoins, including BNB.
2022-11-5 20:20 | |
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Binance will also assist Twitter’s integration into Web3 by implementing crypto payments and deploying a dedicated team of on-chain specialists to stop spam bot accounts.
2022-11-1 09:18 | |
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Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials.
2022-10-4 20:48 | |
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Circle CEO Jeremy Allaire said Binance’s decision to convert its users’ USD Coin (USDC) holdings to its Binance USD (BUSD)stablecoin is good. The post Circle CEO says Binance decision to stop USDC support is good as it increases utility appeared first on CryptoSlate.
2022-9-7 16:30 | |
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Binance has revealed that it would remove USD Coin (USDC), TrueUSD (TUSD), and Paxos Standard (USDP) as tradeable assets on its platform and convert its users’ balance in these stablecoins to Binance USD (BUSD) by September 29.
2022-9-6 22:21 | |
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Binance, the world's largest cryptocurrency exchange, has shaken up the vital stablecoin market, announcing it will automatically move customers' funds to its Binance USD (BUSD) token from alternatives including the larger USD Coin (USDC).
2022-9-6 20:33 | |
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Cryptocurrency exchange Binance is to convert its users' holdings in three major stablecoins - USDC, USDP and TUSD - into its own stablecoin BUSD.
2022-9-6 20:33 | |
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The crypto exchange admitted to operating in the province without registration after saying it would stop.
2022-3-19 23:40 | |
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Instead, the platform encourages users to do their own research, and trust in themselves when it comes to investing in cryptocurrencies.
2022-2-8 21:15 | |
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Following its successful integration with Binance Smart Chain’s Pancakeswap, Autonomy Network’s DApp, AutoSwap is now integrated with Trader Joe and Avalanche. The integration enables limit orders and stop losses on the two platforms.
2022-1-19 22:56 | |
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Bitcoin Magazine Thailand Finalizes Rules for Bitcoin ETFs and Crypto Futures in Early-2026 Push Thailand is moving to position itself as a leading crypto hub in Asia by rolling out a comprehensive 2026 regulatory framework covering bitcoin ETFs and crypto futures trading.
SEC deputy secretary-general Jomkwan Kongsakul said crypto ETF rules could be issued early this year. Thailand’s SEC will treat crypto as another asset class and allow up to 5% portfolio allocation to digital assets.
Residents of Thailand may soon have access to crypto exchange-traded funds as the Securities and Exchange Commission is working on formalizing regulations. Thai SEC deputy secretary-general, Jomkwan Kongsakul, has recently confirmed that the regulator plans on issuing formal guidelines that…
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm.
Bitcoin Magazine Bitcoin on a Prepaid Card? Moon Inc. Raises $8. 8M to Make It Happen in Asia Moon Inc. is rolling out a Bitcoin prepaid card in Thailand and South Korea, with more Asia expansion coming.
Current options limited to direct tokens or overseas funds. Binance and Kasikornbank driving crypto expansion in Thailand. SEC pushes bill for stronger oversight and enforcement powers. Thailand is preparing to expand its cryptocurrency exchange-traded fund (ETF) plans to cover a broader range of tokens beyond Bitcoin, with the rollout expected in early 2025.
The Thai SEC want to open the market up to exchange-traded funds backed by other digital assets outside of the typical Bitcoin ETF that exists in the market. According to a recent Bloomberg report, the Thai Securities and Exchange Commission…