Cryptocoins News / Finance Magnates - 5 months ago
In a watershed moment for the cryptocurrency sector, Binance, the world's
largest cryptocurrency exchange, finds itself grappling with an array of
penalties that set new precedents in regulatory enforcement. The U.S.
Department of Justice, in collabo...
Cryptocoins News / Finance Magnates - 5 months ago
It appears that once again, the Securities and Exchange Commission in the US has a major crypto exchange in its sights, as it has filed a lawsuit charging Kraken, the 10th biggest centralized crypto exchange by spot trading volume, with operating as...
Cryptocoins News / The Cointelegraph - 5 months ago
This surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges. Amid market uncertainties around Ch...
Cryptocoins News / The Cointelegraph - 5 months ago
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges. Amid market uncertainties around Cha...
Bitcoin News / Bitcoinist - 5 months ago
The founder of Cardano has provided detailed insights into the impacts of the Binance CEO’s exit. He emphasized the shift in Binance’s management structure as it falls under the supervision of the US government. He also highlighted the possibil...
by COINS NEWS - 5 months ago
I would like to withdraw my funds (perhaps 20 different coins) from the exchange. I know one needs to complete KYC verification to trade, is this also the case for withdraws? I believe it is. I am familiar with the popular behavior of long time users...
Bitcoin News / Bitcoinist - 5 months ago
Changpeng CZ Zhao, the former CEO of the world’s largest cryptocurrency exchange Binance, has recently been hindered by travel restrictions in the United States in advance of his sentencing expected to take place early next year.
Binance Ex-CEO...
Cryptocoins News / The Cointelegraph - 5 months ago
European Commission policy officer Ivan Keller highlights high-profile centralized exchange shortcomings as key reasons for the implementation of MiCA regulations in Europe....
Cryptocoins News / Finance Magnates - 5 months ago
The US federal prosecutors are seeking the court's permission to stop Changpeng Zhao, the Founder and former CEO of Binance, from leaving the country, citing an "unacceptable risk of flight."
Zhao Pleads Guilty to a Criminal Charge
Zhao pled guilty o...
Cryptocoins News / The Cointelegraph - 5 months ago
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.” Kraken co-fou...
Bitcoin News / Google News Bitcoin - 5 months ago
Bitcoin Price Analysis: As Binance Dust Settles, Will BTC Price Soar to $41K or Plummet to $34K Next?& & Coinpedia Fintech News
by COINS NEWS - 5 months ago
This is about Binance.com entirely. Binance.us was not part of this and continues to function in the US. As part of the deal, Binance.com must exit the US market completely. They haven't allowed US users for the past couple of years anyway. Bina...
Cryptocoins News / The Cointelegraph - 5 months ago
One crypto executive predicted five months ago that spot Bitcoin ETFs would only be approved after Binance lost ground on its market dominance. Binance’s $4.3-billion...
by COINS NEWS - 5 months ago
One day after the Binance settlement was announced, CEXes experienced major movements. Using the CEX transparency monitoring page by DefiLama, we can see that Crypto.com, Bybit, and Kucoin are among the top gainers. While Binance, Bitstamp and...
Bitcoin News / Bitcoinist - 5 months ago
Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platf...
Bitcoin News / Bitcoin.com - 5 months ago
Following the settlement with the U.S. Department of Justice (DOJ), Binance, the world’s leading crypto exchange by trading volume, has experienced a significant withdrawal of approximately $1.7 billion in digital assets, as reported by Nansen...
by COINS NEWS - 5 months ago
Data shows the exchange sits on over $67 billion worth of tokens, easing concerns of a possible bank run. submitted by /u/thewaybaseballgo [link] [comments]
Cryptocoins News / The Cointelegraph - 5 months ago
Roughly 24 hours following the announcement of a settlement with U.S. officials, Nansen reported Binance’s total holdings increased to more than $65 billion. Blockchai...