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Binance
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance tweeted in response to the article, "Reuters has it wrong again." Meanwhile, FTX co-founder Sam Bankman-Fried is set to speak before lawmakers this week. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the details.
Binance's Bitcoin Reserves Are Overcollateralized: Report; Genesis Developments
Binance released a new report from global financial audit, tax and advisory firm Mazars showing that its customer bitcoin (BTC) reserves are overcollateralized. However, the assessment is not an official audit, according to Francine McKenna, lecturer in financial accounting at The Wharton School at the University of Pennsylvania. Plus, Genesis interim CEO Derar Islim said resolution of his company’s lending unit’s withdrawal freeze is likely to be a matter of “weeks” rather than days. CoinDesk and Genesis share the same parent company.
Las reservas de bitcoin de Binance están sobregarantizadas, según una auditoría
Mazars auditó la prueba de reservas y la prueba de pasivos del exchange centralizado.
Comisiones por transacciones representan el 90% de los ingresos de Binance, según su CEO Changpeng Zhao
El restablecimiento de la publicidad en CoinMarketCap sumaría US$40 millones al año.
Is Binance Becoming Too Dominant?
Has crypto exchange Binance become too big? Binance Chief Strategy Officer Patrick Hillmann addresses the concerns around centralized crypto platforms, saying "I don't think it will really be an issue because in the end, it will be DeFi that reigns supreme."
Binance Chief Strategy Officer on Proof of Reserves System
Reacting to Kraken's Jesse Powell tweeting about Binance's proof of reserves system, Binance Chief Strategy Officer Patrick Hillman discusses the crypto exchange's bitcoin reserves. "In the end, the marketplace is going to mandate this ... we're going to do what's required of us."
Binance Chief Strategy Officer on Crypto Industry Recovery Initiative, FTX Fallout
Binance Chief Strategy Officer Patrick Hillmann discusses the crypto exchange's business operations and proof of reserves system in the wake of the FTX collapse. Plus, the latest developments regarding the Binance-led Industry Recovery Initiative.
El exchange cripto Binance registra el mayor ingreso de SHIB desde febrero
Datos recolectados por Dune Analytics muestran que una dirección, aparentemente propiedad de Crypto.com, transfirió 1,8 billones de SHIB a la plataforma.
A Central Bank for Crypto?
"If there was a central bank for crypto, which seems to be what Binance is trying to create ... we wouldn't see the scope of problems that we're seeing today," says Howard Fischer, Moses Singer LLP partner and former SEC senior trial counsel. He points out the irony of crypto's call for regulation amid ongoing contagion and bankruptcy hearings.
Binance-Led $1B Recovery Fund: Jump Crypto, Aptos Labs to Pitch In
According to a press release, Aptos Labs and Jump Crypto are among the prominent crypto companies that committed to contributing $50 million to a $1 billion Industry Recovery Initiative (IRI) led by crypto exchange Binance. "The Hash" panel discusses the latest developments as BlockFi becomes the latest company to file for bankruptcy.