36 / 65 Relevant items tagged with #binance
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First Mover Americas: Justice Department May Charge Binance With Fraud: Report
[Aug 3, 2023 6:31 AM] The latest price moves in bitcoin (BTC) and crypto markets in context for August 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
Binance Users in China Traded $90 Billion of Crypto Assets in a Month, Report
[Aug 3, 2023 5:30 AM] Traders in China have reportedly exchanged $90 billion worth of cryptocurrencies on Binance despite a ban on their trading in the country. According to a report quoting internal figures and sources, the volume made the People’s Republic Binance’s…
Binance starts BTC/FDUSD and ETH/FDUSD trading pairs with zero-fees
[Aug 3, 2023 5:02 AM] Users can trade ETH/FDUSD with zero maker fee, while the standard taker fee will apply based on the user’s VIP level.
DOJ Action Against Binance: A Hidden Blessing For Bitcoin And Crypto Markets?
[Aug 3, 2023 2:30 AM] The looming prospect of a U.S. Department of Justice (DOJ) action against Binance, the largest crypto exchange, may hold a silver lining for Bitcoin and the broader markets. Even if this sounds crazy at first, there are good arguments for it…
Binance’s CZ warns crypto community about emerging scam
[Aug 2, 2023 12:18 PM] The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet.
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
[Aug 2, 2023 11:14 AM] Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022.
Binance Could Face U.S. Fraud Charges, but Prosecutors Worry About Risk of Bank Run: Semafor
[Aug 2, 2023 11:04 AM] The price of bitcoin (BTC) and Binance's BNB token immediately fell following the report.
CRV Gets Plunge Protection on Binance as Market Makers Add Bid-Side Liquidity
[Aug 2, 2023 7:07 AM] Market makers stepped in to arrest CRV's slide that threatened liquidation of a large CRV-collateralized crypto borrowing and market-wide contagion.
Mixed signals: Binance denies reports of $90 billion in crypto trades in China
[Aug 2, 2023 5:31 AM] Binance has refuted claims published in the Wall Street Journal that despite China’s crypto ban, the exchange has conducted billions in crypto-related business in the country.
Binance Obtains Dubai License to Provide Crypto Exchange Services
[Aug 2, 2023 5:30 AM] The world’s largest cryptocurrency exchange, Binance, has received a license to operate in Dubai as a regulated platform. The authorization will allow the crypto giant to offer exchange and other services for virtual assets to institutional and…
Binance says 'no comment' on report it mulled closing U.S. arm to protect its global firm
[Aug 2, 2023 2:27 AM] Binance declined to comment on the issue when Cointelegraph reached out to confirm the report.
Binance Japan to Launch With 34 Listed Cryptocurrencies
[Aug 2, 2023 1:30 AM] Binance, which is preparing to launch its new Japanese platform in August, will offer users the opportunity to trade 34 coins, local crypto media reported. Besides major cryptocurrencies such as bitcoin and ether, Binance’s own token will…
Binance's Largest Market Is China: WSJ
[Aug 2, 2023 12:11 AM] China is Binance’s largest market, amounting to 20% of worldwide volume.
Binance Nearly Shuttered U.S. Exchange to Protect Global Operations: The Information
[Aug 1, 2023 6:19 PM] As investigations loomed, the board of directors of Binance.US voted on whether to liquidate the company but could not come to a unanimous decision, The Information reported.
Binance To Enter Japan With A Bang, Will List More Tokens Than Any Local Exchange
[Aug 1, 2023 3:30 PM] According to Japanese-based crypto media outlet Coinpost, Binance will launch in Japan fully this month and intends to list 34 tokens on its exchange. This means the platform will offer more tokens than its local competitors in Japan, with major…
Why Is Bitcoin Price Down Today?
[Aug 1, 2023 12:24 PM] Today, Bitcoin took another dive, this time to its lowest level since June 21. A check on Bitfinex reveals a BTC price slump to $28,641. Coinbase, America’s largest crypto exchange, reported an even more drastic drop to $28,478. Although the…
Binance Japan begins launching trading services for residents
[Aug 1, 2023 10:54 AM] The Japan-based crypto exchange said it was offering spot trading for 34 tokens as of Aug. 1, with plans to migrate global Binance users starting on Aug. 14.
Binance Japan Starts Onboarding Users
[Aug 1, 2023 4:02 AM] Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.
Nigeria’s SEC warns against trading on Binance
[Aug 1, 2023 3:30 AM] The agency insists that the platform doesn’t have a license to work in the country and that its operation is illegal.
First major success in US Congress for two crypto bills: Law Decoded
[Jul 31, 2023 2:00 PM] In a 35–15 vote, the House Financial Services Committee approved the Financial Innovation and Technology for the 21st Century Act.
Ahead Of The Pack: Binance Moves Forward With New License in Dubai
[Jul 31, 2023 6:00 AM] Binance, the world’s largest crypto exchange by trading volume, recently announced that it had secured a license to operate in Dubai after meeting the conditions needed for the grant of an Operational Minimum Viable Product (MVP) license. The firm…
Binance's Activities Are Illegal in Nigeria, Securities Regulator Says
[Jul 31, 2023 3:15 AM] The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors.
Binance to offer crypto broker-dealer services in Dubai with new license
[Jul 31, 2023 2:53 AM] Binance is now officially allowed to offer crypto services to institutional and qualified retail investors in Dubai.
Binance Wins Operational License in Dubai
[Jul 31, 2023 1:01 AM] Binance, the world's largest cryptocurrency exchange, has won a licence to operate in Dubai after meeting pre-conditions set since receiving a preparatory licence in September 2022.
SEC, Binance unite against Eeon’s lawsuit intervention
[Jul 29, 2023 12:42 AM] The U.S. SEC claims that Eeon has a history of repeatedly unsuccessfully representing itself in court cases.
German regulator raised concerns about Binance CEO prior to license application withdrawal: Report
[Jul 28, 2023 2:30 PM] BaFin reportedly advised Binance that CEO Changpeng Zhao wouldn’t pass a “fit and proper” test as part of the financial watchdog’s licensing regime.
Binance Withdraws Its Crypto License Application in Germany
[Jul 28, 2023 5:30 AM] The world’s largest exchange for digital assets, Binance, has withdrawn its application for a German crypto custody license. The trading platform made it clear it’s not giving up on plans to eventually obtain authorization from the Federal Republic…
Binance, CZ challenge CFTC, seek lawsuit dismissal
[Jul 28, 2023 1:31 AM] They pointed out that the CFTC is attempting to regulate foreign individuals and corporations operating outside the United States, going beyond the limits of its statutory jurisdiction.
CFTC Overreached in Suing Binance, Crypto Exchange Says
[Jul 27, 2023 8:26 PM] The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.