Binance
End of an Era? Binance Clamps Down on Customer Verification Requirements
"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.
Binance Tightens Customer Verification Requirements
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.
Coinbase Launches in Japan, Binance Users Take Legal Action
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.”
Hinihigpitan ng Binance ang Mga Kinakailangan sa Pag-verify ng Customer
Ang mga bagong customer ay kailangang magbigay ng government ID at pumasa sa facial verification para matugunan ang "Intermediate" na pag-verify ng Binance.
Binance.US Tina-tap si Joshua Sroge para Maging Pansamantalang CEO
Si Sroge ang pumalit kay Brian Brooks, na hindi inaasahang nagbitiw pagkatapos lamang ng apat na buwan.
Pinalawak ng Binance ang Mga Paghihigpit sa Pag-aalok ng Derivatives sa Australia
Ang hakbang ay ang pinakabago ng Binance upang matugunan ang mga alalahanin sa regulasyon at pagsunod nang maagap bilang tugon sa matinding pagsusuri sa regulasyon.
Ang Bangko Sentral ng Netherlands ay Naglabas ng Babala sa Binance
Ang Dutch central bank ay sumali sa hanay ng mga regulator na nagbigay ng mga babala tungkol sa mga aktibidad ng Crypto exchange.
Itinalaga ng Binance ang Dating US Treasury Enforcer sa Tungkulin sa Anti-Money Laundering
Si Greg Monahan ay sumali sa Crypto exchange na may 30 taong karanasan sa serbisyo ng gobyerno, karamihan bilang isang kriminal na imbestigador ng Treasury ng US.
Gusto ni Binance ang dating Abu Dhabi Global Market Head bilang Asia CEO: Report
Ang palitan ay naging mas aktibo sa pakikitungo sa mga regulator sa gitna ng mas mataas na pagsisiyasat.
Binance Discontinues South Korean Won Trading Pairs, Payment Options
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.
