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.
Oficial de investigações da Binance: AML custou à exchange ‘bilhões em receita’
Ao desabafar com o CoinDesk sobre a cobertura nada lisonjeira da Reuters, a equipe de investigações da exchange de Cripto compartilhou insights sobre a escala de atividade ilícita na Binance e seus métodos de combate ao crime.
First Mover Asia: Binance merece algumas críticas, mas não é um "esquema Ponzi"; Bitcoin cai
O CEO da Binance, Changpeng Zhao, tem um argumento razoável em seu processo alegando difamação no título de um artigo traduzido em chinês; ether cai.
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.
CEO da Binance processa parceiro da Bloomberg em Hong Kong por difamação
Não é a primeira vez que Zhao e Binance processam a mídia.
Binance diz que T faz staking ou empresta Dogecoin 'bloqueado'
O esclarecimento veio depois que usuários do Twitter questionaram o funcionamento interno do produto de staking dedicado a moedas de prova de trabalho.
A SEC T intimou a Binance sobre o BNB: Resposta da FOIA
Uma Request da Lei de Liberdade de Informação feita pela CoinDesk não mostra nenhum registro de uma intimação enviada à Binance sobre o BNB em 2022.
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.