Tags Binance

Tag: Binance

Regulatory oversight in the crypto realm: A deep dive into communication...

As crypto firms face a challenging winter season marked by an industry shakeup, regulators have launched rigorous investigations into companies' governance, risk management, and...

Can FCA’s Binance ban be the beginning of a clampdown on...

Binance, one of the world’s leading cryptocurrency exchanges, has been banned from operating in the UK. This might be a sign that regulatory bodies will now put cryptocurrency exchanges under their microscope, experts said.

270 service deposit addresses drive more than half of cryptocurrency money...

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.

Why are anti-money laundering practices and background checks so contested among...

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies...

Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.

Cyptorcurrency exchange Binance is being blackmailed by a person claiming to...

A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.

IdentityMind, Binance partner to improve compliance and data security

IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.

Refinitiv to provide crypto exchange Binance with KYC tools

Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.

Crypto exchange picks Chainalysis’ compliance tools

Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.

Binance launches $1bn fund to back blockchain tech

Binance, one of the world’s largest cryptocurrency exchanges, is launching a $1bn Social Impact Fund.

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