Binance Tours Middle East To Combat Illegal Activities
Head of crime compliance at Binance recently visited the Middle East to inform authorities and investors of Binance’s efforts to combat illegal activities.
Head of crime compliance at Binance recently visited the Middle East to inform authorities and investors of Binance’s efforts to combat illegal activities.
Former Co-Lead Engineer of FTX, Nishad Singh, has been charged by the SEC for defrauding equity investors in FTX.
Binance has minted $130m worth of Tether USD over the past 7d, which makes it the 5th largest stablecoin, behind USDs Coin, Tether, True, and PAX.
Lee Woong-yeol has founded a partnership with Binance to initiate a crypto platform within the country aimed to be supported by local authorities and financial regulators.
Two suspects in the Platypus DeFi platform hack have been arrested by the French police, with the help of Binance and ZachXBT.
Sam Bankman-Fried has followed the fan page of globally-notorious scammer Bernie Madoff. Read here for more.
According to recent sources, HashKey Group claimed to have obtained approval from Hong Kong’s SFC to run an off-platform virtual asset trading firm (“OTC”).
The U.S. Securities and Exchange Commission and New York’s top financial regulator oppose Binance’s $1 billion agreement to buy the cryptocurrency lender Voyager.
Binance is reportedly in the process of setting up a partially automated system that would make sure so-called B-Tokens are “always openly backed.”
According to recent reports OKX exchange platform has announced that it is applying for a crypto regulation license in Hong Kong city.
WrathofKahneman, a Twitter user, tweeted that Ripple officials met with Joyalukkas Exchange in the UAE to explore how Ripple facilitates money transactions.
Huobi Global has applied for a trading license in Hong Kong alongside launching its local trading arm in the said nation.