Binance is finally getting a headquarter as regulators slam ‘decentralized’ workspaces

2021-9-17 16:00

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.

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Источник: cryptoslate.com

exchange headquarters → Результатов: 49

Binance Eyes France As Spot For A Global Headquarters Amid Regulatory Thunderstorms

The largest cryptocurrency exchange in the world has set its sight on France as a potential headquarters. The exchange announced a $116 million fund with a French non-profit to bolster blockchain adoption.

2021-11-14 21:16	France
exchange headquarters france fund million announced potential

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“I’m Spending Almost All My Time” on Regulatory Compliance, says Binance CEO

The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure.

2021-8-18 16:00	Binance
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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 […]

2021-7-28 03:44
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Coinbase to close San Francisco headquarters to go ‘remote first’

United States crypto exchange Coinbase is closing down its San Francisco headquarters in order to become a ‘remote first’ business, it announced in a release Wednesday. The post Coinbase to close San Francisco headquarters to go ‘remote first’ appeared first on CryptoSlate.

2021-5-6 13:00	Culture
coinbase remote headquarters san francisco close wednesday

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itBit Exchange Review 2021 – Legit or Scam?

Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars.

2021-1-11 19:41	Exchanges
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Crypto Derivatives Exchange, Delta, Debuts Call and Put Options to be Settled in Tether (USDT)

Delta Exchange has begun the Call and Put options that will be settled via the USDT stablecoin, making a debut as the first crypto derivative platform to issue such products. The exchange, whose headquarters are based in Singapore, announced this news on September 17 and noted it is one of the four crypto exchanges that […] The post Crypto Derivatives Exchange, Delta, Debuts Call and Put Options to be Settled in Tether (USDT) first appeared on BitcoinExchangeGuide.

2020-9-19 21:41	Exchanges
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Bithumb Raided by Korean Police as Fraud Investigation Continues

Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2.

2020-9-2 15:19	South Korea
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Police Reportedly Raid Headquarters of Bithumb, South Korea’s Largest Exchange

Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.

2020-9-2 13:59	CoinFlash
bithumb exchange police reportedly allegations seoul chairman

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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere.

2020-8-28 07:45
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million

One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue.

2020-8-26 19:46	Exchanges
exchange police seoul coinbit trading wash seized

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Binance Was Never Even in Malta, Crypto CEO Dismisses “FUD”

Despite the popular, apparent misconception, Binance has apparently never had offices in Malta. Changpeng Zhao, the platform’s CEO and founder, says the crypto exchange operates without a fixed headquarters.

2020-2-22 01:00	Malta
ceo binance crypto malta zhao platform founder

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BTSE Crypto Exchange Moves HQ to Offshore Tax Paradise

The BTSE crypto exchange sought a new headquarters after tightening regulations in most regions sparked the search for a more lenient legal climate. BTSE Considers its Dubai Licensing as Insufficient The BTSE exchange, aiming at financial innovation, has been on the lookout for the most suitable residence.

2020-2-7 18:00
btse exchange crypto licensing climate considers insufficient

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Bittrex Leaves Malta Amid New AML Regulations, Coincidence?

Leading crypto exchange, Bittrex, announced that it was leaving Malta last week and setting up new headquarters in Liechtenstein. According to a market onlooker, the relocation has taken place around the same time the Maltese government has announced plans to tighten its money laundering policy for cryptocurrency businesses.

2019-10-29 16:30	Malta
malta new bittrex crypto announced coincidence regulations

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US Based Crypto Exchange, Kraken, Rolls Out Omisego (OMG) and Pax Gold (PAXG) Trading

Kraken, the World’s 12th largest Crypto Exchange, as per Coin360 states, recently added Ethereum based tokens, Omisego and Pax Gold, to its ecosystem. Its clients will now be able to transact the two tokens against fiat currencies like the Dollar and Euro in addition to Bitcoin and Ether crypto coins. The coin exchange whose headquarters […]

2019-10-29 16:16	Kraken
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Bittrex to Leave Blockchain Island in Malta, Setup Exchange Business Operations to Liechtenstein

Bittrex has declared that it’s shifting their headquarters from Malta to Liechtenstein. The purpose behind the change in location has not yet been uncovered. However, the closing of Bittrex International was announced by the crypto exchange to take place on October 29th.

2019-10-24 08:11	Bittrex
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OKEx launches OKMSX for Security Token in 2020 and co-host DELTA Summit Tech Week this Oct

OKEx Celebrates First Anniversary in Malta OKEx, a leading global crypto exchange, is set to celebrate the first anniversary of launching its headquarters in Malta. Since its launch one year ago, the firm joined hands with MSX, Malta Stock Exchange Holdings’ digital and FinTech arm.

2019-7-30 17:01	Press releases
okex malta okmsx exchange week anniversary oct

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SEC FinTech Forum Provides Fruitful Insights As Community Acknowledges Agency’s Blockchain Intel

SEC Blockchain Forum Surprises On May 31, 2019, the U. S. Securities and Exchange Commission (“SEC”) held its First Fintech Forum at its headquarters in Washington D. C. and hosted by the SEC Strategic Hub for Innovation and Financial Technology (“FinHub”).

2019-6-4 22:09	Legal & Regulation
sec fintech blockchain 2019 intended innovation financial

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Jay Clayton and Crypto Mom Urge SEC to Keep an Open Mind About New Technologies

The Securities and Exchange Commission (SEC) is having its first FinTech Forum at the agency’s headquarters in Washington, D. C. , where they discussed a range of issues related to digital assets and distributed ledger technology (DLT).

2019-6-2 20:45	Legal & Regulation
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IEOs parade continues: Bitrue (BTR)

Crypto exchange Bitrue, with headquarters in Singapore and Taiwan, conducts a presale of its token Bitrue Coin (BTR). Plus Bounty, which includes 400 K BTR ($ 20 K). Feed the piggy Presale has already begun.

2019-6-1 19:02	Tether
bitrue btr presale exchange possible piggy tokens

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Hacked Crypto Exchange Cryptopia Announces Liquidation Process

Cryptopia, a cryptocurrency exchange with headquarters in New Zealand, has suspended trading services and released a press statement on May 15 stating that it is in liquidation. The latest development comes less than six months after the exchange lost millions through hacking.

2019-5-15 17:59	security
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P2PB2B Exchange Review

The crypto-exchange P2PB2B registered in Estonia shows significant growth in recent months. The exchange was created in January 2018, just on the rise of the market, but by its very name it immediately showed that it was not focused on the mass individual user, but on business.

2019-4-19 17:23
p2pb2b exchange focused mass individual immediately showed

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Gemini Crypto Exchange Announces Full SegWit Upgrade for its Wallets

According to an official publication from Gemini, the firm has now introduced Segregated Witness (SegWit) addresses with full support for all its users. The firm which is a private digital currency exchange founded by the Winklevoss twins and with headquarters in New York, has delivered this upgrade to improve its services but also make the […]

2019-4-16 01:06	News
firm gemini upgrade exchange full segwit headquarters

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New Liquid Infinity by Quoine Gives Users 100x Leverage to Trade Bitcoin

A major crypto exchange known as Quoine has officially kicked off a new trading feature on their Liquid platform called the Liquid Infinity. Quoine, which has its headquarters in Japan and with other offices in Singapore and also Vietnam, now lets users trade with 100x leverage on its new Liquid Infinity. Currently, trading pairs such […]

2019-4-2 21:02	News
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SEC to Host Forum on Crypto and Blockchain, Is Bitcoin Clampdown Looming?

The United States’s Securities and Exchange Commission has announced that it will hold a public forum on blockchain and crypto assets. The event is the second of its kind and will take place at the SEC Headquarters in Washington DC on May 31.

2019-3-15 21:31	Crypto
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Huobi Closes Australian Office Due To ‘Poor Market Conditions’

Huobi Australia has announced on social media that its office will close as of 26th February 2019. All operations will transfer to Huobi Global headquarters in Singapore. The company blames the closure on “poor market conditions and associated recent staff redundancies.

2019-2-25 17:00	Huobi
huobi market conditions poor australian office exchange

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Huobi Resumes Operations in Japan as a Fully Regulated Exchange

Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.

2019-1-19 19:03	Regulation
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HBUS Launches First Ever Cryptocurrency Billboard Campaign in the US

HBUS has launched a cryptocurrency-themed billboard campaign to sensitize people about the emerging virtual asset class. The company which is the exclusive U. S. partner of cryptocurrency exchange giant, Huobi, says it is the first caqmpaign of its kind in the United States.

2018-12-2 02:00
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Binance Labs Makes Healthy $3 Million Investment Into Koi Trading Over-The-Counter (OTC) Desk

This week, Binance Labs announced that their venture wing would invest $3 million in Koi Trading, the US-based OTC crypto trading desk. This is quite a small figure for the largest crypto exchange in the world.

2018-11-21 20:37	News
trading koi otc desk binance crypto million

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Venezuela Begins Public Sale of National Cryptocurrency Petro

The Venezuelan government has opened up an exchange desk for the country’s national cryptocurrency at the headquarters of the Superintendency of Cryptoassets. According to the government, investors can now purchase the petro with a number of fiat currencies and cryptocurrencies.

2018-10-31 14:50	Wallet
national cryptocurrency petro venezuela government public sale

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Crypto Exchange Huobi Reveals Global Expansion and New Partnerships Plans

Singapore-based crypto exchange, Huobi, will be launching a subsidiary called Huobi Mena in Dubai. The new center will become a regional headquarters as Huobi goes on to its expansion drive in the Middle East, Africa, and South Asia according to a recent blog post.

2018-10-25 16:30	Huobi
huobi new crypto exchange expansion mena according

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China’s crypto exchange BTCC will launch trading services in South Korea next month

BTCC, China’s first Bitcoin (BTC) exchange, is set to launch trading services in South Korea, Korean business outlet The Investor reported on October 16. BTCC, which presently has headquarters in Hong Kong, will reportedly start beta services for trading in South Korea later this month and make its official debut in the market in November. […]

2018-10-22 12:05	Wallet
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Dublin is the Clear Choice for Coinbase as Its Second European Office

Crypto exchange Coinbase has announced that it is expanding its European presence into Dublin giving it access to Ireland’s growing crypto economy. In the announcement released today, the San Francisco-based exchange said the move to open a new office in Dublin is part of its wider expansion into Europe.

2018-10-16 19:30
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Reshape Blockchain Security With BlockSafe Technologies - [BTC Media Sponsor]

In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.

2018-10-16 18:58	Bitcoin
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Coinbase Opens New Office in Dublin Responsing to Customer Growth in the EU

Coinbase open an offich in Dublin which would let it keep rights to sell services in EU countries even after Brexit. The exchange's non-U.S. headquarters will remain in London. The post Coinbase Opens New Office in Dublin Responsing to Customer Growth in the EU appeared first on CoinSpeaker.

2018-10-16 12:14
dublin coinbase growth customer responsing new opens

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
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Binance Once Again Proves why it’s Better Than The Rest, Will Now Donate All listing fees to Charity

One of the top cryptocurrency firms that is not just interested in making money through its trading fee charges but is also interested in offering humanitarian help through its platform is the Binance Exchange, Binance recently moved its headquarters to crypto friendly country Malta from china.

2018-10-8 20:44	листинг
binance fees listing charity cryptocurrency interested all

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Binance Invests $2.5 Million in Blockchain-Based Travel Startup

Binance had to move its headquarters from China to Japan in the wake of the PBoC’s crackdown against local cryptocurrency firms. But that didn’t discourage it from becoming the world’s leading cryptocurrency exchange.

2018-10-4 21:30
binance startup invests million local cryptocurrency travel

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EU cryptocurrency exchange BitBay lists TRON (TRX)

EU crypto exchange BitBay today announced the listing of TRON and release of the Chinese language version. Since June, BitBay added ten new coins, moved its headquarters to Malta, released BitBay Pro mode and fiat Exchange.

2018-9-20 19:17
bitbay exchange tron lists trx cryptocurrency coins

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Bitcoin exchange Luno opens new Johannesburg headquarters

Bitcoin exchange company Luno today announced the launch of its new African regional headquarters in Johannesburg, South Africa. Luno was the first crypto company to operate in Africa, with a presence in Nigeria and Cape Town, in.

2018-9-17 18:42	South Africa
luno bitcoin johannesburg headquarters new exchange africa

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Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange

Investors of KuCoin, a major crypto exchange, are expressing their concerns regarding the mysterious disappearance of KuCoin headquarters in Hong Kong. Where Did KuCoin Go? Earlier this week, Jackson Wong, a cryptocurrency researcher and journalist based in Hong Kong, released an investigative report on the headquarters of KuCoin, which are supposed to be based in […] The post Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange appeared first on CryptoSlate.

2018-8-13 10:00	KuCoin
kucoin major crypto exchange investors hong fate

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KuCoin Clarifies ‘Empty Office’ Claims, Says Singapore is Headquarters Location

KuCoin Exchange Issues ‘Empty Office' Rumor Response and Says its Operational Headquarters are in Singapore KuCoin has decided to release a blog post in which they explain where they operate and why they have an office without employees in Hong Kong.

2018-8-12 20:01	News
office kucoin headquarters singapore says empty yesterday

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The Daily: Coinbase Increases Trading Limits, ABCC Opens in Malta, Omniex Hires Former Regulators

On Wednesday, The Daily features a couple of announcements from Coinbase: the US crypto exchange enables instant purchasing with increased daily trading limits and is now accepting ETC deposits on its Coinbase Pro platform.

2018-8-8 15:05
coinbase daily malta omniex former abcc trading

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ABCC Announces Opening of European HQ in Malta and Sponsorship of Delta Summit 2018

7 Aug 2018 – SINGAPORE: ABCC Digital Asset Exchange (ABCC), the world-class cryptocurrency exchange, has announced the opening of its first European headquarters in Malta as well as its sponsorship of the Delta Summit 2018, the Maltese government’s official blockchain event.

2018-8-8 02:37	Malta
abcc 2018 summit delta exchange sponsorship opening

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ABCC Crypto Exchange to Boost European Presence with Malta Office

Digital currency exchange ABCC will open its European headquarters in Malta.

2018-8-7 12:20	News
abcc european malta exchange open headquarters currency

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ABCC Announces Opening of European HQ in Malta and Sponsorship of Delta Summit 2018

ABCC Digital Asset Exchange (ABCC), the world-class cryptocurrency exchange, has announced the opening of its first European headquarters in Malta as well as its sponsorship of the Delta Summit 2018, the Maltese government’s official blockchain event.

2018-8-7 21:59
abcc sponsorship delta malta summit 2018 european

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South Korea’s Biggest Exchange UPbit 100% Solvent, New Report Finds

A new report from a Korean accounting firm has found the South Korean crypto exchange giant to be 100% solvent in light of recent worries about misconduct. A May raid on the company’s headquarters worried investors, who are now letting out sighs of relief as audits reinforce the company’s integrity.

2018-8-6 11:00
report new company solvent exchange 100 upbit

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Bitcoin Magazine’s Week in Review: ETFs and Expansions

ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.

2018-7-30 18:41
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WPP Energy: Global Green Energy Solutions & WPP Exchange Platform?

With its headquarters in Geneva, Switzerland, WPP Energy is a leading partner in the renewable energy sector worldwide. The corporation has held this position since 2009 led by its able president Mr.

2018-7-18 13:21	Blockchain Technology
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Binance Abu Dhabi exec: ‘regulatory approaches can evolve’

In an exclusive interview with crypto. news, Dominic Longman, senior executive officer of Binance Abu Dhabi, discusses rising institutional interest in crypto, potential crypto ETFs, and the region’s efforts to attract web3 talents.

Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million

Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing.

EU draft standards deem MEV as ‘clear example of market abuse’ under upcoming MiCA rules

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Coinbase claims SEC is trying to ‘side-step’ Howey test in latest appeal attempt

Coinbase believes the SEC is trying to “side-step” the Howey test by avoiding the question of whether a digital asset transaction carrying no post-sale obligations can be an investment contract.

Nigerian court delays Binance executives’ tax evasion trial

Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the…

House passes FIT21 crypto bill with majority bipartisan support

The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) on May 22. In all, 279 representatives voted yes, 136 voted no, and 15 abstained from voting on the proposed crypto legislation.

VanEck intends to be first spot ETH ETF issuer, argues against simultaneous approvals

VanEck Head of Digital Assets Research Matthew Sigel said on May 22 that the firm should be able to launch its spot Ethereum ETF before competitors. In a conversation hosted by The Block, Sigel said that VanEck was the first to file its S-1 registration statement and “fully expects” to receive comments and “go first.

2021-9-17 16:00

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