Etiket: Binance
Binance is in big trouble in the Philippines: stock exchange regulators threaten to block Binance access
As soon as the long-standing US criminal proceedings against Binance have come to an end, the crypto exchange is threatened with new trouble again. This time by the Philippine Securities…
Crypto exchange planned in Thailand: Binance and Gulf Energy enter into partnership
Binance and Thai energy company Gulf Energy are teaming up to launch a new crypto exchange in Thailand. • New crypto exchange should start as early as 2024• Binance ventures…
Billion dollar fine against Binance: US authorities demand over four billion US dollars from the world’s largest crypto exchange
Binance has to pay a fine of around 4.3 billion US dollars due to violations of money laundering and sanctions laws. Founder Changpeng Zhao has to resign from his position…
Cryptobeurs Binance betaalt one of the largest bedrijfsboetes in the divorce, topman stapt op
Cryptobeurs Binance conducts transactions with organizations such as the Islamic State, Hamas and Al Qaeda. This means the need to report the suspected transactions. In a deal with the Ministry…
Billion-dollar fine for Binance shows: authorities are regaining ground in the crypto world
The CEO of the largest crypto exchange in the world has reached a settlement with the US Department of Justice, which has been pursuing him for two years. Changpeng Zhao,…
Binance founder Changpeng Zhao resigns, pleads guilty to violating money laundering rules
Binance founder Changpeng Zhao resigned from his position as CEO of the company on Tuesday. He pleaded guilty in Seattle court to violating anti-money laundering rules with his company, international…
The director of Binance, the world’s largest cryptocurrency platform, resigns after pleading guilty to money laundering
Earthquake in the sector cryptocurrencies. Changpeng Zhaofounder and CEO of Binancethe world’s largest digital asset exchange platform, will announce its resignation this Tuesday and will plead guilty to having violated…
Crypto exchange Binance is suffering from increasing regulatory pressure – could collapse "devastating" Impact on the market
While the FTX process is currently underway, the world’s largest crypto exchange Binance is suffering from increasing regulatory pressure. If Binance also collapses, it is likely to have a huge…
SEC vs. Binance: SEC investigates Binance asset custody
The SEC is investigating the relationships between Binance, crypto custodian Ceffu and other Binance subsidiaries. Who controls the digital assets? • Is there a connection between Binance.US and Ceffu?• Are…
SEC sets its sights on Binance again: an eye on asset custody
The SEC is investigating the relationships between Binance, crypto custodian Ceffu and other Binance subsidiaries. Who controls the digital assets?