Binance
Cryptocoins News / The Cointelegraph - 2 years ago
As per the approved agreement, only Binance.US employees will have access to client funds until the litigation is resolved. On June 17, United States district court Ju...
by COINS NEWS - 2 years ago
As we all know, Binance is facing some problems in some big countries: US has filed against them in many cases, they're leaving The Netherlands because they couldn't get legal approval there and are also facing prosecution for money launderin...
Bitcoin News / Google News Bitcoin - 2 years ago
Binance's Liquidity Woes, Buffett's Prediction Throwback And A Sheriff's Bitcoin Clash: Week's Top Crypto& & Benzinga
Bitcoin News / Google News Bitcoin - 2 years ago
Binance's Liquidity Woes, Buffett's Prediction Throwback And A ...& & Benzinga
Bitcoin News / Bitcoin.com - 2 years ago
Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the crypto exchange’s assets in the United States. Under an emergency relief secured by the regulator, Binance agreed to repatriate to the U.S. funds...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
The world’s largest crypto exchange, Binance, said it’s exiting the Dutch market as it has been unable to obtain registration as a crypto service provider. The news comes after Binance’s entity in Cyprus applied to be removed from the country’s regis...
Cryptocoins News / The Cointelegraph - 2 years ago
Proposed measures include restricting Binance officials’ access to private keys and disclosing business expenses. Binance, Binance.US, and the United States Securities...
More / Bitcoin Reddit - 2 years ago
https://en.coin-turk.com/binance-and-sec-reach-agreement-only-binance-us-to-access-customer-funds/ submitted by /u/btcbooster [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
Binance Launches Bitcoin Transaction Accelerator and Teases Layer-2 Solution& & CryptoPotato
Cryptocoins News / Finance Magnates - 2 years ago
Binance’s local unit in France is being investigated by public prosecutors in Paris over the ‘illegal’ provision of crypto services before it was licensed in May last year, CoinDesk reported. The exchange is also being probed for ‘acts of aggravated...
by COINS NEWS - 2 years ago
Tough week/month for Binance. They had announced a few days ago that they were leaving Cyprus to focus on the larger European market. Just today they have confirmed their failure to get a Dutch license, and are therefore leaving The Netherlands. All...
Cryptocoins News / The Cointelegraph - 2 years ago
An ongoing recovery from U.S. macroeconomic policy updates could spell more sustained progress for the BTC price going into the holiday weekend. Bitcoin headed toward...
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin price eyes $26K ‘acceleration’ zone as Binance fears fade& & Cointelegraph
Bitcoin News / Google News Bitcoin - 2 years ago
BlackRock files to launch spot bitcoin ETF, and Binance to exit the ...& & CNBC
by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoinist - 2 years ago
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provisi...
More / Bitcoin Reddit - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of France...
Cryptocoins News / The Cointelegraph - 2 years ago
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ The legal troubles for the world’s le...
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: Binance is under investigation in France for offering illegal digital asset services and aggravated money laundering, Le Monde reported. The platform announced its exit from the Netherlands on Friday after failing to obtain a license an...
