2023-11-22 02:12 |
United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. origin »
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Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license.
2025-2-20 23:15 | |
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The tensions between Binance and the Nigerian government continue to grow
2024-5-9 21:38 | |
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The Indian government has maintained a bullish stance on its income tax on crypto assets. The government demonstrated this with the proposal of a Cryptocurrency and Regulation of the Official Digital Currency Bill in 2021.
2022-11-7 22:16 | |
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Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies.
2022-10-4 09:02 | |
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Binance is launching a global advisory board consisting of former government officials and financial experts, according to the company’s chief executive. The post Binance Anticipates Inflection Point, Launches Global Advisory Board & Partners With EazyPay appeared first on BeInCrypto.
2022-9-23 21:20 | |
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Binance, the world’s largest crypto exchange by trading volume, has announced the creation of its new Global Advisory Board (GAB). The GAB comprises distinguished experts in corporate governance, finance, economics, public policy, and government.
2022-9-23 12:00 | |
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Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in.
2022-9-22 12:00 | |
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Binance CEO Chanpeng Zhao has praised the digital assets report from the White House, saying it shows initiative on the part of the US government. The post Binance CEO Hails White House Crypto Framework, Citing ‘Responsible Innovation’ appeared first on BeInCrypto.
2022-9-18 12:00 | |
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A Binance spokesman said “xenophobia” is underlying talk of a possible review by a key U.S. government panel that examines foreign takeovers.
2022-9-17 21:25 | |
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The cryptocurrency tax introduced by India’s government has caused foreign cryptocurrency exchanges to consolidate their market share there. The post Binance Booms as Crypto Tax Crushes Indian Exchanges appeared first on BeInCrypto.
2022-9-14 16:00 | |
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The Nigerian government has tapped leading cryptocurrency exchange Binance to help develop a crypto-friendly digital economic zone in the country. Announced on Saturday by the Nigeria Export Processing Zone Authority (NEPZA), the project is targeted at promoting digital entrepreneurship around blockchain technology.
2022-9-5 19:15 | |
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Binance CEO Changpeng ‘CZ’ Zhao has responded to allegations that his company is owned by a secret Chinese agent “Guangying” and thus owes its loyalty to the Chinese government.
2022-9-2 16:00 | |
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The Binance founder has also detailed some personal and business-related challenges he had to overcome from the Chinese government, even before the launch of Binance in 2017.
2022-9-2 08:18 | |
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The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer.
2022-8-25 19:56 | |
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On August 15, it was revealed that the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market approved Binance to operate a digital asset platform and provide custodial services at the Astana International Financial Centre.
2022-8-17 09:13 | |
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Authorities in Uzbekistan are now clamping down on online crypto trading platforms that operate outside the nation and are not registered with the government. Authorities have mandated that platforms hold a license in order to provide digital currency services to users.
2022-8-12 13:28 | |
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Infrawatch PH Convenor Terry Ridon said that the SEC’s response clarifies the government’s position on crypto platform operations.
2022-8-5 13:55 | |
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Binance responded to the letter saying that they take compliance seriously and are looking to secure licenses in the country.
2022-7-8 15:12 | |
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The suspension applies to transfers made via the government's payment system Pix.
2022-6-18 02:03 | |
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Leigh Travers feels that a change in Australia’s government could slow down work on crypto regulations that could prove that the industry is already operating at a higher level than traditional finance.
2022-6-14 06:46 | |
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Binance will aid the Kazakhstani government in its measures to regulate the country’s cryptocurrency market. The biggest cryptocurrency exchange by trading volume, Binance will provide assistance in integrating the local financial infrastructure with the growing digital assets market.
2022-5-28 17:16 | |
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Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons.
2022-4-30 13:32 | |
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Binance blocked the account of the Kremlin spokesman’s daughter when she tried to use the exchange following the economic sanctions imposed upon Russia.
2022-4-30 14:17 | |
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Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them.
2022-4-23 09:29 | |
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The exchange said it was "categorically false" that it shared user data with Russian regulators, and it had stopped working in the country following the invasion of Ukraine.
2022-4-23 22:30 | |
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The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more appeared first on CaptainAltcoin.
2022-4-9 16:57 | |
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Michael Chobanian also says Binance has yet to make its promised $10 million donation. The exchange didn't respond to CoinDesk's request for comment.
2022-3-18 20:38 | |
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Legend of the cryptocurrency world and prominent libertarian John McAfee has posed a couple philosophical questions about man and government
2020-6-29 15:16 | |
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Blockchain.com follows Binance in listing the Russian ruble, while local government considers strict regulations for the industry.
2020-5-22 00:30 | |
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Binance, one of the most popular crypto exchanges in the crypto-verse which also has many subsidiaries including Binance Academy (a blockchain and crypto-centred educational portal) is all set to open its first office in Shanghai, China.
2020-3-28 21:44 | |
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"Today, what the world needs is a forum for both private and government interactions to come up with a good framework for digital assets." - Yi He, Co-founder and CMO, Binance The cryptocurrency The post Can blockchain and cryptocurrencies catalyze employment opportunities? appeared first on AMBCrypto.
2020-3-12 14:30 | |
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Malta’s financial regulator distanced itself from Binance soon after the new prime minister stepped into office. Is it still the “blockchain island” it has claimed to be?
2020-3-1 18:28 | |
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Dubbed 'Blockchain Island,' Malta has become a safe haven for cryptocurrency platforms ever since the Maltese government passed 3 bills into law which established a comprehensive regulatory framework The post Binance's CZ hits back after Malta's FSA disowns exchange appeared first on AMBCrypto.
2020-2-21 17:26 | |
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Indian regulatory agencies have remained hostile towards the cryptocurrency ecosystem. The Indian government has, so far, failed to pursue a definitive stance on the same. Under these doubtful circumstances, another Indian cryptocurrency exchange, Koinex ceased operations following the suit of its predecessors.
2019-7-1 02:30 | |
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By CCN Markets: The China Ledger quoted Pony Ma (Ma Huateng) as saying that blockchain technology is mature, but regulation needs to allow for it. Binance CEO Changepeng Zhao took the opportunity to expand on the idea including the government’s role in crypto.
2019-6-19 20:35 | |
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The bill proposed by the Indian government against the use of cryptocurrency in any form has attracted attention in the crypto verse. While some have said it will lead to further adoption instead of discouraging it, Binance CEO Changepeng ‘CZ’ Zhao says it is likely to drive the adoption of privacy coins to the Indian […] The post Binance CEO CZ: Indian Bill Against Cryptocurrency will Push Privacy Coin Adoption Forward appeared first on ZyCrypto.
2019-6-8 16:18 | |
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The philanthropist arm of Binance signed an agreement with Safe Future, an NGO started by Uganda’s Minister of Presidency, on May 30. This MoU was signed to complement the Ugandan government’s efforts in the field of education.
2019-6-1 23:30 | |
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The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.
2019-5-25 20:14 | |
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Paris is known for many things: gorgeous architecture, exquisite cuisine, and perhaps, one day, cryptocurrency. Binance has been in a series of talks with representatives from the French government, suggesting the world’s largest exchange could be considering a move to France.
2019-4-19 20:47 | |
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Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.
2019-4-19 18:33 | |
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Over a billion dollars have been raised for the reconstruction of Notre Dame. People with deep pockets have seized the opportunity to throw their money around, and Binance refuses to miss a marketing opportunity.
2019-4-18 17:56 | |
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A significant chunk of the famous Notre Dame cathedral burned down earlier this week, and now France’s government is mulling whether to accept cryptocurrency to rebuild it—but please, for the love of Satoshi, keep your Bitcoin.
2019-4-18 13:19 | |
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Bitcoin [BTC] was created as a means to fight government censorship and to promote financial freedom, but according to its opponents, it is a bastion of curtailment. Craig Wright, the self-claimed Satoshi Nakamoto has reignited the Bitcoin censorship claim at a time when his project Bitcoin SV [BSV] is being silenced from major exchanges.
2019-4-17 21:30 | |
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Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
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Binance, a Malta-based cryptocurrency exchange on March 6, 2019, announced that Binance Labs, the venture arm of the exchange, is building the cryptocurrency future of Argentina while the government is supporting Binance Labs to foster the growth of blockchain technology in the country.
2019-3-8 18:30 | |
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The Government of Argentina says it will match investments made by Binance Labs in blockchain technology startups in the country — to the tune of $50,000. The move marks the latest example of cryptocurrency and blockchain adoption in the Latin American nation.
2019-3-8 02:00 | |
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Binance Coin (BNB) price up 54 percent in last week The government of Argentina is supporting blockchain projects backed by Binance Labs Participation levels explode in recent days Argentina is interested in blockchain projects and an accelerator program in conjunction with Binance Labs.
2019-3-7 21:00 | |
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In a blog post a few hours ago, the team at Binance announced that the Government of Argentina will be supporting Binance Labs development efforts in the country. The collaboration is part of the blockchain.
2019-3-7 11:46 | |
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Binance Labs offers investment options through Binance, a top cryptocurrency exchange. Aiming to start a new project, Binance Labs has decided to collaborate with LatamEx, a Latin American crypto exchange, in an effort to work on blockchain.
2019-3-6 22:26 | |
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The government of Argentina is set to match investments in local blockchain startups taking part in Binance Labs' incubator program.
2019-3-6 15:00 | |
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ASX shareholder Rosherville plans a Federal Court bid against former directors over the failed CHESS project after ASX’s A$20.5M penalty.
Onchain IP turns static, illiquid rights into transparent, tradable assets, letting games like My Pet Hooligan convert fans from passive consumers into real economic stakeholders The entertainment industry has long treated intellectual property like the paranoid owner of a rare…
Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U.
Сообщение Is Zohran Mamdani really that bad for New York’s crypto industry? появились сначала на Coinstelegram.
California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House…
A newly introduced New York State Assembly bill aims to allow state agencies to accept cryptocurrency as a form of payment. Assembly Bill A7788, sponsored by Assemblymember Clyde Vanel, proposes that agencies may begin accepting Bitcoin (BTC), Ethereum (ETH), Litecoin…