Binance
El organismo de control financiero del Reino Unido cancela los permisos de Binance a Request de la empresa.
La Autoridad de Conducta Financiera del Reino Unido dijo que la unidad local de Binance ya no está autorizada a proporcionar ningún servicio regulado en el país.
Un juez aprueba el acuerdo entre Binance y la SEC para transferir todos los fondos y claves de billetera de clientes estadounidenses a territorio nacional en lugar de una orden de restricción.
El acuerdo propuesto aborda la moción de la SEC para una orden de restricción temporal.
Binance Under Investigation in France for 'Aggravated' Money Laundering
Crypto exchange Binance's French unit is under investigation by local authorities for the "illegal" provision of digital asset services and "acts of aggravated money laundering," according to the Paris public prosecutor's office. Separately, Binance is leaving the Netherlands, after failing to persuade the Dutch regulator to issue a virtual asset service provider (VASP) license, which attests that it meets anti-money laundering (AML) guidelines. "The Hash" panel breaks down the latest developments.
BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
The iShares unit of fund management giant BlackRock (BLK) filed paperwork Thursday afternoon with the U.S. Securities and Exchange Commission (SEC) for the formation of a spot bitcoin (BTC) ETF. Separately, Binance's French unit undergoes investigation by local authorities for potential money laundering. The exchange is also leaving the Netherlands after failing to acquire a license from the Dutch regulator. "First Mover" hosts weigh in.
Director de Cumplimiento de la SEC: "No nos preocupan las etiquetas" en los casos de Cripto
Gurbir Grewal habló sobre las acciones recientes de la SEC durante un panel el viernes.
Binance bajo investigación en Francia por lavado de dinero agravado
Se sospecha que Binance proporciona ilegalmente servicios de activos digitales a clientes locales y que implementa controles de lavado de dinero deficientes, dijo el fiscal de París a CoinDesk.
Binance abandonará Holanda tras no conseguir la licencia
El intento del exchange de Cripto de obtener una licencia de proveedor de servicios de activos virtuales (VASP) del regulador holandés no tuvo éxito.
Binance.US recorta personal tras una demanda de la SEC, alegando un proceso de litigio muy costoso.
Los informes sugieren que aproximadamente el 10% de los empleados de la empresa fueron despedidos.
AI, Metaverse Tokens Dip Amid SEC's Lawsuits
AI and metaverse tokens are taking hits despite the hype over artificial intelligence and Apple’s Vision Pro headset reveal. CoinDesk Executive Director of Global Content Emily Parker breaks down the underperformance of tokens affected by the SEC's lawsuits against Binance and Coinbase.
Bitcoin Supply on Exchanges Slides to Lowest Level Since 2018
Data from on-chain analytics firm Santiment shows bitcoin supply on crypto exchanges has slipped to its lowest levels since February 2018, with 6.4% supply leaving exchanges in the past week. That dip comes after the U.S. Securities and Exchange Commission (SEC) accused exchanges Binance and Coinbase of offering unregistered securities to U.S. customers. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
