Source: en.wikipedia.org
A Binance executive says the cryptocurrency firm had compliance “gaps” it has since closed. Patrick Hillmann, the company’s chief strategy officer, told the Wall Street Journal Wednesday (Feb....
The U.S. Securities and Exchange Commission (SEC) is doubling down on its regulation-by-enforcement approach. It is also getting a little local help from the New...
A full audit of cryptocurrency giant Binance could be a long time coming. That’s according to Leon Foong, head of the world’s largest crypto exchange’s...
Cryptocurrency exchange Binance will temporarily suspend U.S. dollar bank transfers beginning Wednesday (Feb. 8). The company announced the move in a Monday (Feb. 6) post...
The disputes around the collapse of FTX continue to proliferate. Bloomberg reported Monday (Jan. 30) that Alameda Research aims to claw back $446 million from...
Mastercard has teamed with Binance to tap into the crypto company’s popularity in Brazil. The companies announced Monday (Jan. 30) they had launched a prepaid card...
As European regulators crack down on unlicensed crypto exchanges, gaining approval is proving challenging. Last week, for instance, De Nederlandsche Bank (DNB), the Dutch central...
Regulatory scrutiny post-FTX’s dramatic implosion has prompted a crisis of confidence in other industry actors. Perhaps no other firm has bee affected more so than...
Binance reportedly mistakenly kept collateral for tokens in the same wallet as customer assets. Bloomberg reported Tuesday (Jan. 24) that reserves for about half of...