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Nalezeno "binance regulation": 40

Coinbase Ranks Top Among Crypto Exchanges, ‘Oligopoly’ Seen on Horizon


  The US-based crypto exchange Coinbase came in with the top score in CryptoCompare’s latest Exchange Benchmark Report, with a strong team and compliance with regulations making the exchange stand out among its peers. Meanwhile, further industry consolidation is expected, with the possibility...

Binance Has Been Witholding Information From Regulators, Claims Reuters


  Whilst claiming that it welcomes regulatory oversight, major crypto exchange Binance was acting against those same regulators, Reuters reported today. Reuters says it conducted “dozens” of interviews with former senior employees of the exchange, as well as advisers and business partners,...

Binance Must Intensify AML Compliance For Paris Expansion - French Regulator


French financial sector regulator Autorité des Marchés Financiers (AMF) has announced that crypto exchange Binance needs to intensify its efforts to ensure anti-money laundering compliance if it wants the agency’s backing for its plans to launch a regional registered office in the country's...

Binance Is ‘In Talks with Sovereign Wealth Funds', Boosts Irish Presence


After taking a  regulatory battering earlier this year, Binance is back – or at least the world’s busiest crypto exchange will hope so. The platform has been bolstered by news that it is talking to sovereign wealth funds who are interested in “taking a stake” in the platform, that it's establishing...

Binance Releases Bill of Rights for Crypto Users


Changpeng Zhao (CZ), CEO of major crypto exchange Binance, said that the firm aims to set up headquarters and regional offices around the globe in a move to shift away from a "technology company to a financial services company." Along those lines, the exchange published a 'crypto bill...

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