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Alameda Research was often the ‘only counterparty’ at Binance.US’ OTC Desk
As markets, customers, and industry observers continue to dissect the U. S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency giant Binance and its affiliates, surprising new details are continually coming to light. дальше »
2023-6-9 21:52 | |
UK Financial Conduct Authority Clamps Down on Crypto Marketing
The UK’s Financial Conduct Authority (FCA) recently proposed some strict new rules for how crypto companies can market their products and services to customers. If passed, the regulations would clamp down on misleading hype and unrealistic promises, requiring more transparency and balanced information. дальше »
2023-6-9 18:00 | |
SEC accuses Binance CEO of diverting billions in customer funds
The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »
2023-6-8 09:23 | |
Woo: “Binance customers don’t care” about SEC enforcement action
On-chain Analyst Willy Woo has said, “Binance customers don’t care” about recent enforcement actions by the Securities Exchange Commission (SEC). Woo made the comments regarding Bitcoin holders on the main global platform. дальше »
2023-6-7 14:30 | |
Bitcoin investors seem indifferent on potential Binance asset freeze
Quick Take Due to the news yesterday of the SEC requesting a restraining order to freeze Binance. US assets temporarily. Looking on-chain, customers don’t seem overly concerned, as we would expect an outpour of assets such as Bitcoin from Binance. дальше »
2023-6-7 12:19 | |
SEC seeks express court order to freeze BinanceUS’s assets
The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if… дальше »
2023-6-7 11:20 | |
OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions
ST HELLIER, Jersey, June 6th, 2023, Chainwire OKX, the world’s second-largest cryptocurrency exchange by trading volume and a leading Web3 technology company, and regulated digital asset custody service provider Komainu, today announced that OKX has joined collateral management platform Komainu Connect, enabling institutional customers to conduct secure 24/7 trading of segregated assets under custody through […] The post OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions appeared first on CoinJournal. дальше »
2023-6-6 11:36 | |
OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions
ST HELLIER, Jersey, June 6th, 2023, Chainwire OKX, the world’s second-largest cryptocurrency exchange by trading volume and a leading Web3 technology company, and regulated digital asset custody service provider Komainu, today announced that OKX has joined collateral management platform Komainu Connect, enabling institutional customers to conduct secure 24/7 trading of segregated assets under custody through […] The post OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions appeared first on CaptainAltcoin. дальше »
2023-6-6 11:36 | |
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 | |
Breaking: SEC sues world's largest crypto exchange - Binance
The US SEC filed a lawsuit against Binance and its CEO CZ. The SEC claimed that Binance and Binance.US commingled customers' money in an account controlled by CZ's entity - Merit Peak LimitedThe post Breaking: SEC sues world's largest crypto exchange - Binance appeared first on AMBCrypto. дальше »
2023-6-6 18:22 | |
OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions
OKX, the world’s second-largest cryptocurrency exchange by trading volume and a leading Web3 technology company, and regulated digital asset custody service provider Komainu, today announced that OKX has joined collateral management platform Komainu Connect, enabling institutional customers to conduct secure 24/7 trading of segregated assets under custody through the OKX platform. дальше »
2023-6-6 15:00 | |
CFTC considers changing risk rules to address crypto volatility
The CFTC has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to prepare themselves for the volatility of cryptocurrencies and the associated risks of holding customers' digital assets. дальше »
2023-6-2 12:16 | |
U.S. Commodities Agency May Change Risk Rules to Consider Crypto
The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets. дальше »
2023-6-2 03:28 | |
Apple Likely to Launch Two Mac Products at Upcoming WWDC
Coinspeaker Apple Likely to Launch Two Mac Products at Upcoming WWDC Apple is focused on overhauling the Mac line with the new computer as well as attracting more customers, especially now that there is a static stretch in the computer industry. дальше »
2023-6-1 17:14 | |
Crypto.com Secures License from Monetary Authority of Singapore as Payment Institution
Coinspeaker Crypto. com Secures License from Monetary Authority of Singapore as Payment Institution Securing this recent license will allow Crypto. com to offer DPT services to a wide range of customers in Singapore. дальше »
2023-6-1 15:56 | |
MOSDEX Marks First Anniversary With Exceptional Staking Rebate Event
The first anniversary of the debut of its AI-Powered Arbitrage Protocol for individual customers is an important milestone for Mosdex, the leading platform in the rapidly developing world of cryptocurrencies. дальше »
2023-6-1 14:27 | |
Crypto exchange Gemini announces expansion into UAE market
Crypto exchange Gemini, owned by the Winklevoss twins, has announced its plans to acquire a crypto service license for customers in the United Arab Emirates (UAE). дальше »
2023-6-1 13:16 | |
Binance launches compliant platform for users in Japan
Binance has announced switching to a new platform explicitly tailored for customers in Japan in a quest to adhere to local regulations дальше »
2023-5-29 16:17 | |
Gemini, Genesis file to dismiss SEC lawsuit against Earn product
Gemini said the SEC’s lawsuit against its “Earn” product — which offered yields to customers against their crypto deposits — was “ill-conceived.“ дальше »
2023-5-27 10:30 | |
Cerus Markets Introduces 400:1 Leverage Update For Non-Crypto Instruments
The exciting enhancement to Cerus Markets’ leverage options for non-crypto products is something we are proud to announce. Customers of Cerus Markets can now trade in Forex, commodities, indices, and single stocks with leverage of up to 400:1. дальше »
2023-5-26 12:44 | |
Did Binance merge customer and corporate funds? This latest report states...
Reuters claimed that Binance mixed customer funds with corporate funds in 2020 and 2021 However, the report fails to show evidence for its main claim and for customers losing funds as a result The post Did Binance merge customer and corporate funds? This latest report states... appeared first on AMBCrypto. дальше »
2023-5-23 20:00 | |
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 | |
Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers
Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks. In a recent statement from the Banking Commissioner in Connecticut, Jorge Perez,… дальше »
2023-5-23 15:56 | |
Arbitrum spirals as customers lose $3 million in a rug pull scam, what next?
The incident resulted in losses of approximately $3 million. DEX volumes on the Arbitrum protocol declined. In recent months, the Arbitrum protocol experienced a significant surge in poThe post Arbitrum spirals as customers lose $3 million in a rug pull scam, what next? appeared first on AMBCrypto. дальше »
2023-5-20 10:30 | |
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 | |
Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto. дальше »
2023-5-18 13:55 | |
Binance Australia suspends AUD deposits
Binance Australia has hit a roadblock with Australian dollar (AUD) deposits following the withdrawal of support from its third-party payment provider. Shortly after the announcement, Australian banking giant Westpac banned customers from making payments to Binance. Binance Australia announced that… дальше »
2023-5-18 13:32 | |
Coinbase debuts feeless USDC trading in Singapore
Crypto exchange giant Coinbase has begun offering zero-fee USDC trading for users in Singapore. The initiative followed a survey showing an increasing level of crypto adoption. Coinbase announced the feeless USDC trading for its Singapore customers in a statement issued… дальше »
2023-5-17 16:34 | |
Ledger calls itself a “self-custody maxi,” says recovery service is optional
Ledger emphasized its commitment to self-custody of funds in response to ongoing criticism from customers on May 16. Earlier, the hardware manufacturer announced a feature called Recover that allows users to restore their seed phrase. дальше »
2023-5-17 03:18 | |
Anchorage Digital enables users to participate in crypto governance
Anchorage Digital, a crypto custodian, is expanding its service offerings to include crypto governance, allowing customers to participate in off-chain voting via the Snapshot platform. дальше »
2023-5-17 21:06 | |