2019-5-3 17:07 |
Binance has partnered with blockchain monitoring solutions provider Elliptic to boost its regulatory compliance as part of its international expansion
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AUSTRAC has taken action against Binance Australia, citing serious gaps in its compliance systems.
2025-8-22 16:10 | |
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Binance adhering to strict compliance practices in countries it operates in
2025-4-23 15:40 | |
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Binance promised at least 200 new compliance staffers and it will have that by yearend.
2024-11-22 21:47 | |
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Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department.
2024-11-22 13:00 | |
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Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.
2024-4-17 19:06 | |
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Cryptocurrency exchange Binance hired Kraken’s former chief of compliance Steven Christie in May as senior vice president of compliance to lead its global compliance team, The Wall Street Journal reported September 23.
2022-9-24 21:36 | |
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Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links.
2022-8-1 03:42 | |
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Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto.
2021-8-19 18:30 | |
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As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.
2019-5-3 19:27 | |
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Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
2019-5-2 15:31 | |
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By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin.
2019-4-27 14:45 | |
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Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.
2019-4-24 16:00 | |
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Binance CEO Affirms That Both ICOs And IEOs Have Regulatory Compliance Issues The CEO and founder of Binance, Changpeng Zhao, has recently talked about Initial Exchange Offerings (IEOs) during an interview with Bloomberg.
2019-4-12 21:48 | |
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CEO and founder of Binance CZ has emphasized that crypto exchange-hosted token offerings are no less subject to regulatory hurdles than their decentralized ICO predecessors
2019-4-13 17:53 | |
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Ведущая криптовалютная биржа Binance объявила в четверг, 11 апреля, о партнерстве с компанией по кибербезопасности и аналитике блокчейн-сетей CipherTrace. Как заявляет биржа, сотрудничество нацелено на усиление программы по соблюдению норм законодательства по борьбе с отмыванием денег (AML).
2019-4-11 20:18 | |
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CryptoNinjas Blockchain security company CipherTrace and Binance, the largest cryptocurrency exchange by trading volume and users, today announced their partnership to enhance the exchange’s robust anti-money laundering (AML) compliance program.
2019-4-12 19:55 | |
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Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
2019-4-12 18:00 | |
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Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance.
2019-4-11 16:00 | |
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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, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March.
2019-3-27 12:30 | |
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The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
2019-3-27 21:40 | |
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Crypto Exchange Binance Takes Global KYC/AML Measures To The Next Level With IdentityMind Tools It's a no brainer that the most significant crypto exchange by trade volume has to tighten its data security levels as well as compliance.
2019-3-26 21:24 | |
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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 | |
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Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance
2019-3-27 20:01 | |
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Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange.
2019-3-26 19:41 | |
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CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange.
2019-3-27 19:00 | |
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Ведущая по объемам торгов криптовалютная биржа Binance заключила партнерство с поставщиком RegTech-решений IdentityMind для защиты пользовательских данных и укрепления правового соответствия. #Binance Partners with @IdentityMind to Enhance Compliance and Data Security Measureshttps://t.
2019-3-26 18:59 | |
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The largest global crypto trader, Binance, decided to strengthen its KYC and data security mechanisms by collaborating with IdentityMind
2019-3-27 17:37 | |
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Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
2019-3-26 16:00 | |
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Binance’s cryptocurrency exchange platform has expanded into the European market with its entry into the Island of Jersey, a self-governing dependency of Great Britain.
2019-1-19 00:50 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […]
2018-10-22 18:56 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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В четверг, 28 января, в Москве пройдет оффлайн-мероприятие от DeFrens, посвященное ончейн-аналитике данных.
Компания Tether, эмитент крупнейшего по капитализации стейблкоина USDT, заморозила $12,3 млн на одном из криптокошельков сети Tron. Кошелек показался специалистам по борьбе с незаконной деятельностью подозрительным.
Суд американского Бостона приговорил 48-летнего жителя Данверса Трунга Нгуена (Trung Nguyen), известного под ником DCS420, к шести годам тюрьмы за нелегальное ведение бизнеса по переводу биткоинов.
Комиссия по ценным бумагам Аргентины (CNV) завершила разработку правил для поставщиков услуг виртуальных активов (VASP), ужесточив требования к регистрации, безопасности и хранению активов, чтобы защитить интересы клиентов.
Криптовалютная биржа KuCoin признала себя виновной в ведении нелицензированного бизнеса по переводу денег и согласилась выплатить $300 млн в обмен на прекращение судебного преследования.
Министр экономики и финансов Ирана Абдольнасер Хеммати заявил, что правительство стремится сделать рынок криптовалют в стране более прозрачным и намерено не запрещать, а регулировать их оборот.
Ирландское правительство в ускоренном порядке обновит правила регулирования криптовалют в стране, чтобы обеспечить соблюдение Закона о регулировании криптовалют в Евросоюзе (MiCA), который вступит в силу 30 декабря.