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Binance
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.
Fed Nerves Hit Crypto; Philippines Crypto Tax Pushed
Crypto prices fall ahead of the Fed meeting. Philippine President Marcos Jr. pushes tax for digital services to boost economy, cut debt. Talks between FTX and Bithumb over a potential buyout raise questions. Sam Bankman-Fried lashes out at Voyager for rejecting FTX’s proposal. Binance’s Changpeng Zhao sues Bloomberg in Hong Kong.
Why Crypto Matters: A Conversation With the Head of the World’s Largest Crypto Exchange
Binance Founder & CEO Changpeng Zhao joins CoinDesk's Executive Director Emily Parker at Consensus 2022 to discuss the current state and outlook for the future of crypto.
Celsius Plans Repayment Options; Bitcoin Breaks $22,000
Celsius claims Bitcoin mining plan could help pay customers back. ether (ETH) price breaks $1,600, Ethereum classic (ETC) surges 22%. India says a ban on crypto would require international collaboration. Binance fined by Dutch central bank for improper registration. Those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."
Binance Fined $3.4M by Dutch Central Bank
The Dutch Central Bank has fined cryptocurrency exchange Binance 3.3 million euros ($3.4 million) for continuing to offer services to Dutch citizens without required registration, according to a release on Monday. “The Hash” panel discusses the penalization.
Uniswap User Loses $8M Worth of Ether in Phishing Attack
A Uniswap user lost over $8 million worth of ether (ETH) Tuesday in a phishing attack, according to security researchers. "The Hash" hosts discuss the latest developments, along with Binance founder Changpeng Zhao's response in the hours following the attack.
Binance Failed to Deliver on Money Laundering Prevention Promises: Report
A Reuters report says Binance, the largest cryptocurrency exchange by traded volume, made only weak attempts to prevent money laundering. "The Hash" team discusses the potential implications amid the recent crypto rout.
Binance Launches Zero-Fee Bitcoin Trading, Volume Spikes
New data shows skyrocketing bitcoin trading volume on crypto exchange Binance immediately after 0% commission trading went live earlier Friday. CoinDesk Regulatory Reporter Amitoj Singh breaks down the Chart of the Day.
Bitcoin Briefly Above $22,000; Binance Philippines Ban Urged
Bitcoin hits $22,000 as Fed cools recession fears. Philippines think tank calls for ban on Binance. India’s Directorate of Enforcement said to question crypto exchanges. Circle CFO Jeremy Fox-Geen on financial stability. Amid turbulent times, experts weigh in on opportunities in the GameFi space. Those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."
Binance lancia una nuova piattaforma per investitori VIP e istituzionali
Il rilascio di Binance Institutional da parte dell'exchange è in linea con l'impegno del CEO Changpeng Zhao di espandersi e assumere durante il mercato ribassista.
