Binance tackles Travel Rule compliance after multiple bans

2021-6-30 19:00

Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace. origin »

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binance compliance bans specialized efforts ciphertrace tool

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Источник: cointelegraph.com

binance compliance → Результатов: 69

Binance urged to strengthen compliance by France

Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and Resolution Authority. According to a recent Bloomberg report, French authorities have been carrying out control checks on Binance and dozens…

2025-10-19 14:11	Regulation
binance compliance french report bloomberg recent authority

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Binance reportedly pulls out of Austria, shifts focus to MiCA compliance in Europe

Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country.

2023-6-26 19:55	MiCA
binance compliance another reports european new yet

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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions

Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […]

2022-8-19 23:19	Ethereum News
binance compliance cost exchange efforts allegations highlighting

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Binance Recruits Ex-IRS Agents to Help With Compliance Push

Cryptocurrency exchange Binance announced that it has hired a pair of former IRS Special Agents to help with its push for regulatory compliance. The post Binance Recruits Ex-IRS Agents to Help With Compliance Push appeared first on BeInCrypto.

2021-10-1 08:35
binance compliance push help agents recruits ex-irs

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Binance Partners With IdentityMind for Enhanced Compliance and Security

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	Investing
binance compliance identitymind crypto fraud financial security

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Binance Makes a Major Step Towards Enhanced Compliance and Data Security

Coinspeaker Binance Makes a Major Step Towards Enhanced Compliance and Data SecurityWith a view to ensuring data security and compliance across its global operations, Binance is going to implement stronger KYC and AML regulations.

2019-3-26 20:09
binance compliance data security towards makes major

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Binance Tightens Compliance, Turning to IdentityMind for KYC

Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.

2019-3-26 16:00	Binance
binance compliance identitymind partnership new through ventures

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Chainalysis Joins Forces with Binance to Fight Money Laundering

While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done.

2018-10-18 11:00	trading
compliance chainalysis cryptocurrency done company much still

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Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance

On Oct. 17, the world’s largest cryptocurrency exchange by volume, Binance, announced a partnership with blockchain surveillance company Chainalysis. According to the exchange, Chainalysis has implemented a compliance solution that meets regulatory guidelines worldwide.

2018-10-18 23:30
exchange binance chainalysis cryptocurrency surveillance blockchain world

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Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators.

2018-10-18 23:30
binance compliance chainalysis regulatory working teams work

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Chainalysis partners with Binance to provide solution for crypto AML compliance

CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional.

2018-10-18 20:06	Chainalysis
compliance chainalysis solution binance cryptocurrency aml provide

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Binance and Chainalysis Team up to Fight Crypto Money Laundering

Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance.

2018-10-18 17:39	security
chainalysis binance compliance laundering cryptocurrency fight crypto

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Binance Partners with Chainalysis to Stamp Out Money-Laundering

Nearly a decade after the arcane origins of cryptocurrency and skeptics would not yet have depleted their argument that the technology is an A-grade digital detergent for money-laundering. In a bid to tackle the age-old assertion, however, Binance has joined with crypto compliance and investigation provider Chainalysis to keep its transcontinental ecosystem squeaky clean.

2018-10-17 17:00	Chainalysis
chainalysis binance money-laundering out stamp partners compliance

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Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

2018-10-17 17:00	Binance
exchange binance software new rolling aid out

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Malta Stock Exchange and Binance to Launch Tokens Platform

MSX PLC, the digital asset arm of the Malta Stock Exchange, has signed a Memorandum of Understanding (MoU) with Binance to launch a digital exchange for trading security tokens, per its press release.

2018-9-12 00:01	Adoption & community
malta binance exchange blockchain security tokens stock

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Malta Stock Exchange Partners With OKEx to Launch Security Tokens Platform

The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.

2018-7-20 22:19	Investing
okex exchange malta partnership msx platform stock

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Binance, Digital Jersey Sign MoU to determine Crypto Exchange In Jersey

According to a press release published June 11, Digital Jersey (an independent organization that represents Jersey’s digital industries) has signed a memorandum of understanding (MOU) with cryptocurrency exchange- Binance.

2018-6-16 20:26	News
digital jersey mou binance per exchange cryptocurrency

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Digital Jersey Signs MOU with Binance to Establish Coin Exchange in Jersey

Digital Jersey, an independent organization that represents Jersey’s digital industries, has signed a memorandum of understanding (MOU) with cryptocurrency exchange Binance, according to a press release published June 11.

2018-6-13 08:52
jersey digital exchange mou cryptocurrency binance terms

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Binance’s MoU with Digital Jersey to develop exchange

Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […]

2018-6-13 07:23	News
jersey binance digital cryptocurrency memorandum exchange mou

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Binance will end support for BUSD stablecoin in December

Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.

FTX’s FTT token rallies 28% — Binance effect or FTX 2.0 reopening?

The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.

Bitget drops plans to seek crypto license in Hong Kong

Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.

Dubai VARA grants ‘initial approval’ to crypto firm WadzPay

The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.

Web3 wallet Backpack to launch VASP-licensed crypto exchange in Dubai

The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.

Singapore court authorizes freeze order attached to wallets as soulbound NFT

A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.

Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.

2021-6-30 19:00

binance compliance → Результатов: 69

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2019-3-28 18:08

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