Binance
Juiz aprova acordo entre Binance e SEC para transferir todos os fundos e chaves de carteiras de clientes dos EUA de volta para o país em vez de ordem de restrição
O acordo proposto aborda a moção da SEC para uma ordem de restrição temporária.
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.
Diretor de Fiscalização da SEC: 'Não estamos preocupados com os rótulos' em casos de Cripto
Gurbir Grewal falou sobre as ações recentes da SEC durante um painel na sexta-feira.
Binance sob investigação na França por lavagem de dinheiro "agravada"
A Binance é suspeita de fornecer ilegalmente serviços de ativos digitais a clientes locais e de implementar verificações de lavagem de dinheiro ruins, disse o promotor público de Paris ao CoinDesk.
Binance vai sair da Holanda após não conseguir adquirir licença
A tentativa da exchange de Cripto de garantir uma licença de provedor de serviços de ativos virtuais (VASP) do regulador holandês não teve sucesso.
Binance.US corta funcionários após processo da SEC, citando ‘processo de litígio muito custoso’
Relatórios sugerem que cerca de 10% dos funcionários da empresa foram demitidos.
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."
U.S. Judge Rebuffs SEC Request to Freeze Binance.US Assets
The federal judge overseeing the U.S. Securities and Exchange Commission's case against Binance and Binance.US declined to order a temporary restraining order freezing the U.S. trading platform's assets. CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De discusses the key takeaways from Tuesday's hearing.
