Binance

CoinDesk's Nikhilesh De discusses the specifics and implications of the U.S. Securities and Exchange Commission (SEC) filing charges against BitConnect and its founder Satish Kumbhani and a U.S.-based promoter, Glenn Arcaro, alleging fraud worth $2 billion against the crypto lending company. Plus, reactions to CFTC Chair Chris Giancarlo, aka “Crypto Dad,” quitting BlockFi's board after just four months on the job and Binance.US reportedly going public in three years.

2 de set. de 2021

Política

A bolsa de Cripto não é regulamentada em Cingapura e pode ter infringido a lei, de acordo com o órgão fiscalizador financeiro da cidade-estado.

Por Eliza Gkritsi, Sebastian Sinclair2 de set. de 2021

Binance, the world’s largest crypto exchange, has discontinued trading pairs and payment options in Norwegian krone, effective immediately ending Norwegian language support. “The Hash” hosts discuss the outlook for Binance following its latest move that extends its efforts to ​more proactively tackle regulatory challenges amid intense scrutiny from global lawmakers.

27 de ago. de 2021

"The Hash" hosts discuss the outlook for crypto exchange Binance as it enforces "mandatory KYC for all services." New ​customers will have to supply a government ID and pass facial verification to meet its "Intermediate" verification status on its platforms. "This is the end of an era," host Naomi Brockwell said.

20 de ago. de 2021

Crypto exchange Binance has tightened the customer verification requirements on its platforms. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the reactions and implications as Binance expands its response to the heightened regulatory scrutiny over recent months.

20 de ago. de 2021

Coinbase partners with MUFG to launch in Japan. Users band together to take legal action against Binance after an outage. And the founder of Finder.com offers crypto as a COVID-19 vaccination incentive. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of “The Daily Forkast.”

20 de ago. de 2021

Although South Korea is not among the long list of countries whose financial watchdogs have issued warnings against Binance, the crypto exchange ​said it would discontinue trading pairs and payment options using the South Korean won effective immediately, along with P2P merchant applications and Korean language support. "The Hash" hosts discuss the possible future of Binance following its ​latest attempt to take the initiative in its regulatory positioning.

13 de ago. de 2021

Brian Brooks announced he resigned as Binance.US CEO after just four months on the job, citing “differences over the strategic direction” between him and his colleagues. His predecessor Catherine Coley has remained quiet since her replacement. "The Hash" panel discusses the possible reasons for Brooks' departure and whether Binance's intensifying regulatory pressures could have played a part.

9 de ago. de 2021

Binance bans derivatives products accounts in Hong Kong. Ethereum fork provides a trading boost, and India’s Olympic winners get more than just medals. We’ll have more on that story and other news shaping the cryptocurrency and blockchain world in this episode of “The Daily Forkast.”

6 de ago. de 2021

Banking giant HSBC is blocking its U.K. customers from using credit cards to make payments to Binance after the Financial Conduct Authority (FCA)’s announcement in June saying the crypto exchange cannot conduct regulated activities in the country. “The Hash” panel discusses the latest enforcement action against Binance, possibly signaling the future of centralized exchanges.

3 de ago. de 2021