2022-9-2 17:10

United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. origin »

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Binance Coin (BNB) на Currencies.ru

$ 749.2 (+0.00%)

Объем 24H $2.704b

Изменеия 24h: -2.48 %, 7d: -17.29 %

Cегодня L: $747.53 - H: $772.12

Капитализация $102.161b Rank 4

Цена в час новости $ 277.95 (169.54%)

december reuters compliance 2020 prosecutors binance probing

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Источник: cryptoslate.com

Bitcoin Got a Lion Share from Last Week’s $429 Million Institutional Investment

Institutions channeled $429 million into cryptocurrency funds and products in the first week of December according to a CoinShares analysis that was reported by Reuters on Dec 7. 5. 8X Expansion on Total Asset under Management The result saw their total asset under management rose to $15 billion, a 5.

Cryptocurrency Indexes Are Set to Launch in 2021 by S&P Dow Jones Indices

S&P Dow Jones Indices has made it official: they will launch cryptocurrency indexes in 2021, becoming the latest major finance company to make its inception into the digital asset industry. More than 550 of the top traded coins to be included in the indexes As Reuters reported initially on December 3, 2020, such indexes will […] The post Cryptocurrency Indexes Are Set to Launch in 2021 by S&P Dow Jones Indices appeared first on Bitcoin News.

Ordinary Cubans Embrace Cryptocurrency to Bypass Crippling Sanctions

Ordinary Cubans are increasingly embracing cryptocurrency as a means to circumvent economic sanctions. Jason Sanchez, a 35-year-old Havan-local, recently told Reuters that he uses cryptocurrencies to purchase hardware for his cellphone repair shop.

Lack of Crypto Insurance Hinders Mainstream Adoption

A new report from Reuters published December 19, 2018, determined that the inability for Asian cryptocurrency exchanges and traders to insure themselves against cybercrimes like theft and hacking is also presenting fund managers with deep pockets to invest into the market.

Use Of Bitcoin And Crypto Assets Gains Clarity In Bahrain After Central Bank Drafts New Regulations

Use Of Crypto Becomes Clearer In Bahrain After Central Bank Establishes Draft Regulations Countries around the world seem to be gravitating towards one of three different ways of handling cryptocurrency – banning it, establishing unclear rules that are constantly being reassessed, or clearly regulating it. In a new report from Reuters on December 13th, the […]

Cryptocurrency Security startup Trustology Receives Funding from Two Sigma Ventures

Trustology, a London-based startup focused on developing technology designed to help investors protect their digital assets has just received an $8 million seed fund from Two Sigma, as reported by Reuters on December 6, 2018.

Nasdaq, Fidelity Invest in Cryptocurrency Exchange Platform ErisX

According to an article published by Reuters, on December 4, 2018, VC arms of Nasdaq and Fidelity Investments have funded a new cryptocurrency exchange named ErisX. The startup successfully raised a total of $27.

Investment Funds Network Calastone Will Shift onto Blockchain in 2019

Calastone, a London-based fintech firm, will shift its existing network onto a blockchain in May 2019. According to a Reuters’ article published on December 3, 2018, the move to blockchain technology will help the company reduce billions of dollars in costs every year for the fintech sector.

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BNB price reclaims $1,100 support amid market buzz, can it resume uptrend?

BNB price is gaining momentum, supported by the recent pardon of Binance founder Changpeng Zhao and broader recovery across the crypto market. BNB is trading around $1,125 at press time, up 2.54% in the past 24 hours and 7.79% over…

Trump tariff short trader who made $200M correctly predicts Binance’s CZ pardon

Binance founder Changpeng Zhao confirmed in an Oct. 23 post on X that he has received a pardon from US President Donald Trump. He said: “Deeply grateful for today’s pardon and to President Trump for upholding America’s commitment to fairness, innovation, and justice.

SoftBank owned PayPay acquires 40% stake in Binance Japan

Japan’s largest mobile payments platform PayPay has acquired a 40% stake in Binance Japan to jointly develop integrated digital asset services and improve access to Web3 finance across the country.

BNB Chain hits record monthly users as on-chain activity explodes

BNB Chain saw record activity with 51.6 million monthly addresses alongside rising revenue over the past month. BNB hit $1,000 as Zhao outlined plans for a $1 billion Treasury Company, fueling rumors about his return to Binance. BNB Chain, the…

YZi Labs invests in USD.AI stablecoin, backed by AI hardware

YZi Labs invested in USD.AI, which enables AI firms to secure loans with their GPUs as collateral.

Binance didn’t budge: CZ says XRP stayed listed through entire SEC saga

Binance didn’t ditch XRP throughout its legal drama with the U. S. Securities and Exchange Commission. That’s according to Binance founder Changpeng Zhao who clarified on X that while many U.

CZ hypes ‘BNB MicroStrategy’ as corporate reserve interest grows

Former Binance CEO and founder Changpeng Zhao is cheering the growing institutional spotlight on BNB as more firms move to tap the token as a reserve asset. In a July 24 X post, Zhao praised China-based Labs cryptocurrency-mining chip designer…

US prosecutors probing Binance over AML compliance since December 2020 – Reuters

2022-9-2 17:10

Binance Coin (BNB) на Currencies.ru

december reuters → Результатов: 8

Bitcoin Got a Lion Share from Last Week’s $429 Million Institutional Investment

2020-12-9 13:00

Cryptocurrency Indexes Are Set to Launch in 2021 by S&P Dow Jones Indices

2020-12-4 23:30

Ordinary Cubans Embrace Cryptocurrency to Bypass Crippling Sanctions

2019-9-14 17:23

Lack of Crypto Insurance Hinders Mainstream Adoption

2018-12-22 03:00

Use Of Bitcoin And Crypto Assets Gains Clarity In Bahrain After Central Bank Drafts New Regulations

2018-12-15 23:27

Cryptocurrency Security startup Trustology Receives Funding from Two Sigma Ventures

2018-12-9 03:00

Nasdaq, Fidelity Invest in Cryptocurrency Exchange Platform ErisX

2018-12-6 14:00

Investment Funds Network Calastone Will Shift onto Blockchain in 2019

2018-12-4 23:00

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