Binance
UK Bank Nationwide para Repasuhin ang Mga Patakaran nito sa Cryptocurrency : Ulat
Sinusubaybayan ng bangko ang aktibidad ng Cryptocurrency at naglalagay ng mga karagdagang pananggalang sa ilang partikular na aktibidad.
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
India's largest crypto exchange WazirX, which Binance acquired in 2019, has partnered with crypto-tracking software firm TRM Labs to enhance anti-fraud and anti-money laundering features. WazirX Founder and CEO Nischal Shetty denies claims that its deal with TRM Labs is connected to Binance's string of warnings from global financial regulators. "In India, there are no regulations around crypto. What we are doing is... to self regulate ourselves, and transaction monitoring is an important aspect," Shetty said.
Barclays Blocks Payments to Binance in UK
U.K. bank Barclays said Monday it is blocking customers from using their debit and credit cards to make payments to crypto exchange Binance, following the Financial Conduct Authority (FCA)’s announcement that Binance cannot conduct regulated activities in the country.
Ang Barclays Block ay Batay sa 'Hindi Tumpak na Pag-unawa,' Sabi ni Binance
Ang isang babala ng FCA ay tumutukoy sa Binance Markets, hindi sa www.binance.com, sinabi ng Crypto exchange.
Bina-block ng UK Bank Barclays ang mga Pagbabayad sa Binance
Ang hakbang ay kasunod ng anunsyo ng FCA na ang Binance ay hindi maaaring magsagawa ng mga regulated na aktibidad sa bansa.
Global Regulatory Warnings Against Binance Persist
Thailand’s financial regulator has filed a criminal complaint against Binance, alleging that the crypto exchange unlawfully operates a digital asset business without a license.
WazirX, Binance Boost Compliance Procedures, Forkast Speaks to FTX CEO
Crypto exchanges WazirX and Binance look to implement stronger compliance measures. Forkast.News speaks with FTX founder and CEO Sam Bankman-Fried about crypto regulatory measures in Asia. Chinese district rewards residents with e-Yuan for counting footsteps. We’ll have more on these stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."
Nagsampa ang Thailand SEC ng Kriminal na Reklamo Laban sa Binance
Sinasabi ng SEC na ang Crypto exchange ay nagpapatakbo ng isang digital-asset business sa bansa na walang lisensya.
Hindi Awtorisado ang Binance na Magpatakbo sa Cayman Islands, Sabi ng Regulator
Sinabi ng tagapagbantay sa pananalapi ng Cayman Islands na ang Binance ay hindi nakarehistro upang gumana sa bansa at na sinisiyasat nito ang bagay.
Ang Financial Watchdog ng Singapore na ' Social Media Up' sa Mga Alalahanin sa Global Binance
Ang Monetary Authority of Singapore ay sinusuri ang aplikasyon ng Binance para sa isang lisensya upang gumana sa lungsod-estado.
