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Binance
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.
Le gouvernement indien perquisitionne le directeur de la plateforme d'échange de Crypto WazirX et gèle 8,1 millions de dollars
Les régulateurs enquêtent sur la plateforme de trading pour blanchiment d'argent présumé sur des applications de prêt instantané.
Binance rejoint l'essor des cartes prépayées Crypto en Argentine
Les bourses locales Lemon Cash, Buenbit et Belo ont introduit des offres similaires ces derniers mois.
US Crypto Bill Pile Up; Philippines Binance Warning
Senate proposal suggests responsibility for Bitcoin and Ethereum should lie with the CTFC. Philippines’ SEC warns public not to invest with Binance. Solana blames Slope mobile wallet app for exploit. Those stories and other news shaping the cryptocurrency and blockchain world in this episode of “The Daily Forkast.”
Navigating Tax & Accounting in the Digital Asset World
Erin Fennimore, TaxBit Head of Tax & Information Reporting Solutions, and Aaron Jacob, TaxBit Head of Accounting Solutions, join Binance Global Head of Tax Raj Mukherjee at Consensus 2022 to discuss the various challenges with the Infrastructure Bill and upcoming regulatory requirements from a tax and accounting perspective.
Binance nomme son cofondateur Yi He à la tête de sa branche de capital-risque de 7,5 milliards de dollars
Binance Labs a annoncé en juin un nouveau fonds de 500 millions de dollars pour investir dans des projets Web3 et blockchain.
Flippening Ahead?; NFT Sales Fall Again
Ethereum overtakes Bitcoin in options market, prompting suggestion the flippening is imminent. Binance clarifies details of compliance efforts. Singapore court gives Vauld three months protection from creditorsNFT sales limp into July with a 25% drop from June as broader crypto slump spreads. Those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."
Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. “The Hash” team unpacks the report and what it reveals about Binance behind the scenes.
Responsable des enquêtes de Binance : la lutte contre le blanchiment d'argent a coûté des milliards de dollars à la bourse
Alors qu'ils se sont confiés à CoinDesk sur la couverture peu flatteuse de Reuters, l'équipe d'enquête de la bourse de Crypto a partagé des informations sur l'ampleur des activités illicites chez Binance et ses méthodes de lutte contre la criminalité.
