Cryptocoins News / Blockchain - 1 year ago
Binance has announced the discontinuation of several spot trading pairs, including ANKR/BNB, CVC/BUSD, EPX/BUSD, HIVE/BUSD, IOTA/BNB, KLAY/BUSD, LRC/BNB, MBL/BUSD, MTL/ETH, and UMA/BUSD, on September 1, 2023. The removal could impact liquidity and tr...
Cryptocoins News / The Cointelegraph - 1 year ago
Binance’s Send Cash product will facilitate crypto payments from nine countries to bank accounts based in Argentina and Colombia. Cryptocurrency exchange Binance is ex...
Bitcoin News / Bitcoin.com - 1 year ago
Crypto exchange Binance considers exiting Russia amid increased scrutiny over its services for users in the sanctioned nation. The news of the potential move comes after the exchange delisted several sanctioned Russian banks from its peer-to-peer (P2...
by COINS NEWS - 1 year ago
Great for these countries ???? submitted by /u/Impressive-Pizza-163 [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
In a surprising turn of events, the United States Securities and Exchange Commission (SEC) has filed a sealed motion in its ongoing litigation against Binance, the world’s largest cryptocurrency exchange.
This rare legal maneuver, which aims t...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Securities and Exchange Commission’s former head of Internet enforcement suspects that the SEC’s “secret” filing in the Binance case is a “rare” tactic that could relate to the Department of Justice’s criminal investi...
Bitcoin News / Bitcoinist - 1 year ago
Prominent cryptocurrency exchange Binance has devised a strategy to save its Belgian market following a suspension order by Belgium’s financial market regulator in June.
The world’s largest exchange was ordered to cease its operations in Belgiu...
Bitcoin News / Bitcoinist - 1 year ago
While battling regulatory scrutiny in the US and facing lawsuits from the US SEC, Binance runs into another potential hurdle and struggles with accusations that may see the crypto exchange permanently withdrawing all operations in Russia.
Binance Co...
Cryptocoins News / The Cointelegraph - 1 year ago
According to John Reed Stark, the U.S. Justice Department may intend to indict or has already indicted Binance, suggesting a motion in civil court was aimed at keeping this secret....
Cryptocoins News / Finance Magnates - 1 year ago
In a significant move reflecting efforts to adhere to
international financial sanctions, Binance has dropped Banco de Venezuela from
its peer-to-peer (P2P) trading services. This action comes in the wake of
similar steps taken against sanctioned Russ...
Cryptocoins News / CoinJournal - 1 year ago
Key takeaways
Binance is considering exiting the Russian market as it continues to face regulatory challenges in other parts of the world.&
The crypto exchange recently revealed that its users in Belgium will access its services via its Pola...
Cryptocoins News / The Cointelegraph - 1 year ago
Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009. The world’s largest crypto exchange,...
Cryptocoins News / Blockchain - 1 year ago
Binance introduces MirrorX, an off-exchange settlement solution for VIP and Institutional clients, enabling immediate asset delegation, automatic settlements, facilitated withdrawal, and risk mitigation through a 1:1 ratio collaboration with Ceffu. (...
Cryptocoins News / Finance Magnates - 1 year ago
Binance is reevaluating its crypto business in Russia and even considering an exit from the market as the exchange is facing fresh allegations of allowing Russians to take out their money using sanctioned banks, the Wall Street Journal reported.
"All...
Cryptocoins News / The Cointelegraph - 1 year ago
A Binance spokesperson reportedly said the global cryptocurrency exchange was considering all options in regard to Russia, “including a full exit.” Cryptocurrency exch...
Cryptocoins News / Finance Magnates - 1 year ago
Binance,
the world’s largest cryptocurrency exchange by trading volume, has opted to migrate its users in Belgium to its Polish subsidiary rather than quit the Western
European country. In late
June, the Belgian financial markets watchdog ordered the...
Cryptocoins News / The Cointelegraph - 1 year ago
In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements....
Cryptocoins News / CoinJournal - 1 year ago
Binance users in Belgium can continue accessing services via its Poland-based unit.
The exchange had revealed plans to work with the Belgian regulator in June.
Belgium’s Financial Services and Markets Authority (FSMA) had asked Binance to halt...
Cryptocoins News / Blockchain - 1 year ago
A Bitcoin address, 1EU2pMence1UfifCco2UHJCdoqorAtpT7, has been accused of laundering $265 million through Bitcoin mixers. The transactions, which were all on-chain, have sparked debate among crypto enthusiasts. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
Russian ruble use on Binance P2P has been restricted to Russian citizens who live in the country. Cryptocurrency exchange Binance continues introducing more restrictio...
Bitcoin News / Bitcoin.com - 1 year ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Brazil’s President Luiz Inacio Lula Da Silva pushes to issue a BRICS common currency, Binance drops car...