Binance
Il CEO di Binance 'CZ' risponde alla pressione normativa globale, definendo la conformità un 'viaggio'
"Stiamo assistendo a una più ampia adozione delle criptovalute a livello globale e alla necessità di quadri normativi più chiari nei diversi Paesi", ha affermato CZ.
Binance.US assume l'ex regolatore della California Manny Alvarez
Manuel Alvarez era a capo del Dipartimento per la protezione finanziaria e l'innovazione della California.
Binance interrompe temporaneamente i pagamenti dalla piattaforma Sepa dell'UE: rapporto
Nelle ultime due settimane, la borsa ha dovuto affrontare crescenti difficoltà in Europa.
UK Bank Nationwide rivedrà le sue politiche Criptovaluta : rapporto
La banca monitora l'attività Criptovaluta e adotta misure di sicurezza aggiuntive per determinate attività.
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
India's largest crypto exchange WazirX, which Binance acquired in 2019, has partnered with crypto-tracking software firm TRM Labs to enhance anti-fraud and anti-money laundering features. WazirX Founder and CEO Nischal Shetty denies claims that its deal with TRM Labs is connected to Binance's string of warnings from global financial regulators. "In India, there are no regulations around crypto. What we are doing is... to self regulate ourselves, and transaction monitoring is an important aspect," Shetty said.
Barclays Blocks Payments to Binance in UK
U.K. bank Barclays said Monday it is blocking customers from using their debit and credit cards to make payments to crypto exchange Binance, following the Financial Conduct Authority (FCA)’s announcement that Binance cannot conduct regulated activities in the country.
Il blocco di Barclays si basa su una "comprensione imprecisa", afferma Binance
Un avviso della FCA fa riferimento a Binance Mercati e non a www.binance.com, ha affermato l'exchange Cripto .
La banca britannica Barclays blocca i pagamenti a Binance
La decisione segue l'annuncio della FCA secondo cui Binance non può svolgere attività regolamentate nel Paese.
Global Regulatory Warnings Against Binance Persist
Thailand’s financial regulator has filed a criminal complaint against Binance, alleging that the crypto exchange unlawfully operates a digital asset business without a license.
WazirX, Binance Boost Compliance Procedures, Forkast Speaks to FTX CEO
Crypto exchanges WazirX and Binance look to implement stronger compliance measures. Forkast.News speaks with FTX founder and CEO Sam Bankman-Fried about crypto regulatory measures in Asia. Chinese district rewards residents with e-Yuan for counting footsteps. We’ll have more on these stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."
