Binanceby COINS NEWS - 1 year ago
From an older post here in CryptoCurrency: AMA Binance Product team here - ask us anything! Do you run fractional reserve on Monero? (yes/no) Why Monero's withdrawal is blocked so often? Do you run fractional reserve at all for any other coin? (...
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
Cryptocurrency exchanges Binance and Kucoin have successfully registered with India’s Financial Intelligence Unit as Virtual Asset Service Providers (VASPs), a top official has reportedly confirmed. Both crypto exchanges were previously banned...
Cryptocoins News / CoinJournal - 1 year ago
Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing a...
Cryptocoins News / Finance Magnates - 1 year ago
US Department of Justice (DOJ) has selected Forensic Risk Alliance (FRA) to oversee Binance compliance with money-laundering regulations and trade sanctions, Bloomberg reported. This decision is part of the crypto exchange's plea deal following alleg...
by COINS NEWS - 1 year ago
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Cryptocoins News / Finance Magnates - 1 year ago
The Financial Intelligence Unit (FIU) of India has registered Binance and KuCoin, months after both cryptocurrency exchanges were banned for operating illegally, Coindesk reported. While KuCoin paid a penalty of $41,000 and resumed operations, Binanc...
by COINS NEWS - 1 year ago
The world's largest cryptocurrency exchange Binance together with kucoin have secured registration with the India's AML regulator. Kucoin paid a fine of $41,000 while Biinance's financial penalty is being determined after a hearing...
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
The Nigerian government has dismissed allegations from Binance CEO Richard Teng that representatives of the cryptocurrency exchange were solicited for a $150 million bribe by members of the House Committee on Financial Crimes (HCFC). A special assist...
by COINS NEWS - 1 year ago
submitted by /u/conceiv3d-in-lib3rty [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4.4 million) by Canada’s financial regulator, FINTRAC. The penalty was imposed due to Binance...
Bitcoin News / Bitcoinist - 1 year ago
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP clie...
Bitcoin News / Bitcoin.com - 1 year ago
Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comply with anti-money laundering and terrorist financing laws. This penalty, equivalent to approx...
Cryptocoins News / Finance Magnates - 1 year ago
Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) has taken action against cryptocurrency exchange Binance, imposing a hefty fine of nearly USD 4.38 million (C$6 million) for violations related to money laundering and terrorist fi...
Cryptocoins News / Blockchain - 1 year ago
Binance, one of the leading cryptocurrency exchanges, has announced the addition of USDC on its Dual Investment platform. Users can now participate in Buy Low & Sell High products with various USDC pairs, allowing them to earn rewards on popula...
Bitcoin News / Bitcoinist - 1 year ago
Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Bina...
Bitcoin News / Bitcoinist - 1 year ago
Binance CEO Richard Teng recently denounced the Nigerian authorities’ abuse of power and mistreatment of the crypto exchange executives, including still-detained Tigran Gambaryan. Teng considers it’s time to highlight the implications of the saga bet...
Bitcoin News / Bitcoin.com - 1 year ago
Binance CEO Richard Teng has warned that Nigeria’s decision to invite and subsequently detain mid-level employees on what he calls “spurious” charges sets “a dangerous precedent for companies worldwide.” Teng stated that certa...
Bitcoin News / Bitcoinist - 1 year ago
In the world of cryptocurrencies, innovative platforms continually redefine user engagement and investment opportunities. Among these, BounceBit stands out with its pioneering CeDefi framework, which revolutionizes the way Bitcoin holders can interac...
Cryptocoins News / Finance Magnates - 1 year ago
In a rebuttal against accusations of bribery levelled by Binance Holdings Ltd, Nigeria has refuted claims made by the cryptocurrency firm, dismissing them as a diversionary tactic. The West African nation has been involved in a boisterous saga with B...
Cryptocoins News / CoinJournal - 1 year ago
Binance has announced its integration with the dYdX Chain mainnet. Deposits for DYDX are open, while support for withdrawals will go live once there’s sufficient volume. Binance users can now directly deposit or withdraw dYdX (DYDX) tokens. D...
Cryptocoins News / Blockchain - 1 year ago
Binance, the leading cryptocurrency exchange, has announced the completion of the integration of dYdX (DYDX) mainnet. Deposits are now open, with withdrawals becoming available once there are sufficient deposits on the network. Binance users can now...
by COINS NEWS - 1 year ago
submitted by /u/0xJonnyDee [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Binance, Ethereum, and Ripple: The biggest crypto news of the past week& & Cointribune EN
