2024-5-11 23:33 |
The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions. origin »
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Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at…
2024-3-26 15:17 | |
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The crypto space is in pandemonium after MasterCard, a global payment service giant, announced the imminent termination of its services and alliance with the Binance crypto exchange. Mastercard To Sever All Ties To Binance Binance, the world’s largest cryptocurrency exchange by trading volume, is facing new challenges that could impact its reputation and growth rate.
2023-8-25 16:55 | |
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Binance.US has partnered with the payment startup to facilitate dollar transactions for its users. Facing mounting legal and regulatory challenges, Binance.US has sought a new alliance to address the ongoing monetary transaction issues that have plagued its operations. As part…
2023-8-23 21:12 | |
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Binance Labs endorses Curve with a $5M investment, fostering a future alliance and hinting at Curve's expansion on the BNB Chain.
2023-8-10 18:23 | |
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The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain…
2023-8-8 11:31 | |
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Binance recently announced an alliance with the Royal Group of Companies based in Cambodia to promote blockchain’s ecosystem. Binance partners with Royal Group Cryptocurrency exchange and blockchain infrastructure service provider Binance has joined forces with the Royal Group of Companies…
2022-11-14 22:00 | |
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Binance Charity, the first-ever blockchain-enabled transparent donation platform, leads the most ambitious NFT tree planting project to date, to plant 10 million trees worldwide. Tree Millions Alliance launches...
2021-9-22 09:38 | |
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On Sept. 9, 2021, cryptocurrency payments network GoCrypto officially announced a new partnership with Binance Pay. The alliance between the two now enables GoCrypto to fully integrate the Binance Pay crypto payment technology into its fast-growing network.
2021-9-10 21:26 | |
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Virtual currency exchange, Binance, was supposed to enter into a strategic alliance with the Japan-based crypto exchange platform, TaoTao. However, it would appear that the two have failed to come to an agreement, meaning that the joint venture that they were supposed to launch will not be created.
2020-10-7 18:18 | |
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In a report first made public by Coindesk Japan, Binance exchange’s deal with Japan-based crypto trading exchange, TaoTao, has fallen through. According to the statement, the two companies have called off the strategic alliance that could see Binance services return to the island nation.
2020-10-6 17:55 | |
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Reports are emerging from Japan that claim the strategic partnership between Binance and trading... The post Alliance between Binance and TaoTao falls through appeared first on Coin Journal.
2020-10-6 17:32 | |
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Binance’s interest in DeFi expands globally.
2020-9-19 12:03 | |
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Платформа облачных вычислений Oasis Labs и криптовалютная биржа Binance объявили о создании CryptoSafe Alliance. Новая организация нацелена на борьбу с мошенничеством в криптовалютном пространстве.
2020-8-29 10:00 | |
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Oasis Labs has joined the CryptoSafe Alliance, an association led by leading crypto exchange Binance. The organization unveiled this news via a blog post on August 27, noting that this collaboration would see it work closely with Binance and other members of the alliance to launch the CryptoSafe platform.
2020-8-29 17:40 | |
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Платформа облачных вычислений Oasis Labs и криптовалютная биржа Binance объявили о создании CryptoSafe Alliance. Новая организация нацелена на борьбу с мошенничеством в криптовалютном пространстве.
2020-8-28 12:45 | |
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The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains.
2020-8-27 16:00 | |
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Crypto exchange Binance’s newly launched South Korean arm, BinanceKR today announced that it had joined blockchain-powered decentralized ID (DID) consortium MyID Alliance. BinanceKR Joins MyID Alliance In a bid to mitigate user authentication problems by streamlining the identification process, BinanceKR has officially joined the MyID Alliance.
2020-5-7 19:46 | |
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Binance, a leading cryptocurrency exchange in terms of trading volume and users, has announced its partnership with Turkey’s Akbank, one of the largest banks in the Western Asian nation. The alliance makes Akbank the first lender ever to directly integrate with Binance and it will also allow users to deposit and withdraw the Turkish liraRead MoreRead More.
2020-3-3 18:00 | |
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Mastercard, инновационные подразделения Ripple и Binance и еще восемь других компаний, присоединились к альянсу, поддерживающему образование в области блокчейна в университетах по всему миру. Акселератор блокчейна MouseBelt объявил, что принял 11 членов-основателей в свой Blockchain Education Alliance.
2020-2-14 10:00 | |
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Binance, a leading cryptocurrency exchange, and Bitcoin trading venue, global payment processor, Mastercard, Ripple’s incubator arm, Xpring has joined the MouseBelt University Blockchain Education Alliance, an initiative that’s focused on raising thousands distributed ledger technology (DLT) developers in more than 80 student organizations around the globe, according to reports on February 12, 2020.
2020-2-13 14:00 | |
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Coinspeaker Ripple’s Xpring, Mastercard, Binance X, Others Join Blockchain Education AllianceBlockchain education is an important issue that should be addressed these days. Xpring, Ripple's investment arm, as well as Mastercard and Binance X and other prominent companies have joined a new education alliance.
2020-2-13 18:50 | |
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Launched by MouseBelt, which is a blockchain accelerator, the Blockchain Education Alliance has gained a few important new members. The announcement was made by the MouseBelt Blockchain Accelerator’s university program director Ashlie Meredith, on February 11.
2020-2-11 20:02 | |
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The Blockchain Education Alliance now counts Mastercard, Binance X and Ripple’s Xpring among its members
2020-2-12 16:05 | |
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In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem.
2019-10-4 19:00 | |
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Популярный крипто-трекинговый портал CoinMarketCap намерен запустить новую систему оценки ликвидности 12 ноября. Соответствующее заявление представители CoinMarketCap сделали в ходе прошедшего сегодня первого круглого стола организации Data Accountability & Transparency Alliance (DATA), включающей в свой состав несколько бирж криптовалют и блокчейн-проектов, пишет Cointelegraph.
2019-8-29 12:22 | |
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With Binance driving the crypto-adoption train, businesses finally have a trusted platform to realize game-changing partnerships. These partnerships also allow companies to pursue projects of the charitable kind.
2019-7-4 00:30 | |
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The Binance Charity Foundation has formed an alliance of 47 organizations to address feminine health issues in Uganda
2019-7-4 19:19 | |
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The world of cryptocurrencies has gone through a lot of controversies recently, with the latest one involving exchanges allegedly fudging trading volumes and possibly, manipulating them. To combat this, CoinMarketCap had launched the Data Accountability and Transparency Alliance [DATA], aimed at enhancing accountability and increasing reporting standards across the blockchain industry.
2019-6-12 22:30 | |
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Coinspeaker Binance Chain Welcomes Video Economy Thanks to VerasityVerasity, the company offering a reward based video sharing ecosystem, joins forces with the Binance Chain. The strategic alliance calls attention to the importance of providing a transparent, fair and thriving video sharing environment.
2019-5-26 09:41 | |
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Coinspeaker CoinMarketCap Forms New Alliance, Announces Stricter Listing PolicyCoinMarketCap Data Accountability and Transparency Alliance has already been joined by Binance, Bittrex, OKEx, Huobi, Liquid, UpBit, IDEX, OceanEX, Gate.
2019-5-2 13:49 | |
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Популярный аналитический ресурс CoinMarketCap (CMC) в партнерстве с ведущими биткоин-биржами запустил инициативу «Альянс подотчетности и прозрачности данных» (DATA), направленную на сбор достоверной информации о торговле цифровыми активами.
2019-5-1 17:43 | |
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Создатель ведущего онлайн-маркетплейса в Южной Корее TMON Дэниал Шин в партнерстве с игроками рынка электронной коммерции Woowa Brothers, Qoo10, Carousell, Pomelo и TIKI вошли в состав Terra Alliance.
2018-8-29 18:44 | |
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Binance, the world’s largest cryptoassets exchange by 24-hour trading volume, has announced the launch of a fiat-to-crypto exchange in the heart of Europe. It will offer trading between the Swiss Franc (CHF) and Euro (EUR) against a handful of established digital assets, as per an August 16, 2018, press release.
2018-8-19 06:00 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
This marks the first criminal tax evasion prosecution centered solely on bitcoin.
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders.