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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Canadian crypto exchange Bitvo reduces withdrawal fees by 50%
Several cryptocurrency exchanges have announced leaving the Canadian crypto market citing the Canadian regulations. Bitvo aims to leverage the market gap created by the leaving crypto exchanges. The reduced withdrawal fee takes effect starting today June 1, 2023. дальше »
2023-6-1 13:58 | |
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CZ comments on Binance’s decision to leave Canada
Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region. дальше »
2023-6-1 22:20 | |
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DCG to cease operation of its institutional trading subsidiary
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set… дальше »
2023-5-26 14:23 | |
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Crypto fintech Unbanked shuts down amid US regulatory hurdle
Unbanked, a crypto fintech firm specializing in crypto custody and payments services, has made the difficult decision to close its operations, citing a harsh regulatory environment for cryptocurrencies in the United States. дальше »
2023-5-26 11:28 | |
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Mastercard’s crypto head stresses security, simplicity for blockchain’s full potential
Mastercard firmly believes that crypto and blockchain technology can bring much more value to financial industries once it can solve the key issues of security and simplicity, Tech Crunch reported, citing the company’s EVP and head of crypto and blockchain Raj Dhamodharan. дальше »
2023-5-25 21:33 | |
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again
Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources. The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto. дальше »
2023-5-24 19:45 | |
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Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis. дальше »
2023-5-23 17:04 | |
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Hotbit suspends operations, citing unfavorable market conditions
Сrypto exchange Hotbit is shutting down due to unfavorable market trends and deteriorating operating conditions, making it impossible to remain in business. Hotbit users are advised to withdraw their assets from the platform before June 21. Hotbit, a Hong Kong-based… дальше »
2023-5-22 13:32 | |
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Lebanese turn to cryptocurrency amidst inflation-triggered economic turmoil
Reports suggest Lebanese are shifting their attention to digital coins, specifically stablecoins, as the nation suffers a financial turmoil. Meanwhile, the government closed local banks early this week, citing the current risks for customers and employees. дальше »
2023-5-20 11:15 | |
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Pakistani Authorities Lay Groundwork for Imminent Ban on Crypto Assets
In a significant move, Pakistani authorities have taken decisive steps to prepare for a comprehensive ban on cryptocurrency assets within the country. Citing concerns related to illicit activities, money laundering, and financial stability, the government aims to tighten regulations around digital currencies. дальше »
2023-5-18 10:06 | |
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Binance, the renowned cryptocurrency exchange, declares its withdrawal from the Canadian market due to escalating regulatory pressures.
Binance, the world’s largest cryptocurrency exchange by volume, has made the decision to halt its operations in Canada, citing the challenging regulatory landscape as the primary reason. In a tweet on Friday, the company expressed disappointment regarding the new regulations pertaining to stablecoins and investor limits, which have rendered the Canadian market untenable for Binance […] Сообщение Binance, the renowned cryptocurrency exchange, declares its withdrawal from the Canadian market due to escalating regulatory pressures. появились сначала на Coinstelegram. дальше »
2023-5-14 21:31 | |
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Crypto Exodus: Binance's departure marks Canada's latest wave of exchange closures
Binance to exit the Canadian market, citing new crypto guidelines. It joins a long line of crypto enterprises that have exited the country since the introduction of new guidelines. Leading cThe post Crypto Exodus: Binance's departure marks Canada's latest wave of exchange closures appeared first on AMBCrypto. дальше »
2023-5-13 13:30 | |
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Binance Shuts Down Services in Canada Amid Regulatory Challenges
Binance is withdrawing from the Canadian market, citing new regulatory guidelines that prohibit the crypto exchange from selling stablecoins. The post Binance Shuts Down Services in Canada Amid Regulatory Challenges appeared first on BeInCrypto. дальше »
2023-5-13 12:45 | |
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TMS Network (TMSN) Flourishes as Goldman Sachs’ David Solomon Acknowledges Its Potential, Leaving BNB (BNB) and Solana (SOL) Behind
TMS Network (TMSN) has been on a record-breaking move leaving both BNB (BNB) and Solana (SOL) in the dust. This move has earned TMS Network an acknowledgment from David Solomon, the CEO of investment banking, securities, and investment management at Goldman Sachs, citing it as a project with great potential. TMS Network (TMSN) Built on […] дальше »
2023-5-11 08:39 | |
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Crypto Market Forecast: Week of May 8th 2023
A curated weekly summary of forward-focused crypto news that matters. This week, Binance closes BTC withdrawals citing congestion, Montana signs a new bill to establish cryptocurrency friendliness, and Americans are worried about the safety of their money stored in banks. дальше »
2023-5-8 15:01 | |
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Hong Kong to unveil crypto exchanges licensing guidelines in May
The Hong Kong Securities Futures Commission (SFC) is said to be planning to unveil cryptocurrency exchange licensing guidelines next month. The plans were first reported by Bloomberg earlier today citing comments from the SFC’s CEO, Julia Leung. дальше »
2023-4-29 13:51 | |
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Binance.US Walks Away From Voyager, Citing “Hostile and Uncertain” Climate
Binance US had terminated an agreement to purchase the bankrupt crypto broker, Voyager. The deal was only approved on April 19. The post Binance.US Walks Away From Voyager, Citing “Hostile and Uncertain” Climate appeared first on BeInCrypto. дальше »
2023-4-26 23:40 | |
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Bitcoin remains in accumulation despite recent downtrend
Bitcoin (BTC) is still in an accumulation phase despite the recent downtrend that has battered it below the $28,000 territory. This is according to a recent analysis from a CryptoQuant-verified author, citing the asset’s cycle from 2021 to 2024. The… дальше »
2023-4-25 15:00 | |
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Is Dogecoin Untouchable? Board Member Weighs In on Regulatory Debate
Marshall Hayner, CEO of Metallicus and Dogecoin Foundation Board Member, recently dispelled the notion that Dogecoin could be classified as a security, citing its unique decentralized origins and lack of centralized ownership дальше »
2023-4-22 23:06 | |
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Ripple Case: SEC Files Additional Support for Summary Judgment
SEC has filed additional support for its pending Motion for Summary Judgment in high-stakes legal battle with Ripple Labs, citing recent District of Massachusetts court ruling that bolsters regulator's position on fair notice defenses дальше »
2023-4-12 12:19 | |
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KBW downgraded Block stock on Monday: find out why
KBW analyst now rates Block stock at market perform. Steven Kwok still sees upside in “SQ” to $75 a share. Block shares are currently down over 25% year-to-date. Shares of Block Inc (NYSE: SQ) are trading down this morning after a KBW analyst downgraded the crypto company citing several “small risks”. дальше »
2023-4-11 19:35 | |
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Russia becomes 2nd most powerful BTC miner in the world
As of the end of the first quarter of 2023, Russia ranked as the world’s second most powerful Bitcoin (BTC) mining provider, according to the Moscow Times, citing data from Bitriver. During the first three months of the year, Russia generated one gigawatt (GW) of mining power, according to the Moscow Times report. дальше »
2023-4-7 17:30 | |
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Bittrex Quits US, Cites Unfavorable Regulatory Environment
Crypto exchange Bittrex is leaving the United States, citing regulatory issues which have created an uneven competitive landscape. The post Bittrex Quits US, Cites Unfavorable Regulatory Environment appeared first on BeInCrypto. дальше »
2023-4-1 12:38 | |
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Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. дальше »
2023-4-2 11:40 | |
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"Black Swan" Author Points to Decreased Bitcoin Liquidity as Red Flag for Investors
Acclaimed "Black Swan" author Nassim Nicholas Taleb has sounded the alarm on the sustainability of Bitcoin's recent rally, citing a significant drop in liquidity as a potential warning sign for investors дальше »
2023-3-28 22:58 | |
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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
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Why Coinbase Is Asking Supreme Court for Protection from Legal Disputes
Coinbase argues in the Supreme court to put an automatic stay on its legal cases citing the Arbitration Clause in the user agreement. The post Why Coinbase Is Asking Supreme Court for Protection from Legal Disputes appeared first on BeInCrypto. дальше »
2023-3-22 15:00 | |
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