Binance


Финансы

Binance CEO Hits Back at 'Weak' KYC Claims

Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.

Changpeng Zhao spoke at Korea Blockchain Week. (FactBlock)

Финансы

WazirX Co-Founder Nischal Shetty Speaks Out on Spat With Binance CEO

Shetty said his team has been in discussions with Binance for several months to work out the ownership issue.

WazirX CEO Nischal Shetty (WazirX)

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Bitcoin Climbs Above $24K Amid Optimism in US Equities Market

CrossTower Co-Founder and CEO Kapil Rathi discusses his crypto markets analysis and outlook as bitcoin crosses $24,000 and Wall Street looks to build on three weeks of gains for S&P 500. Plus, his take on the ongoing Binance, WazirX dispute.

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Финансы

Binance Says It Will Remove WazirX Off-Chain Transfers Hours After Indian Firm's Founder Says They Were Restarted

The move comes after an argument erupted between the two exchanges' founders over ownership and regulatory actions against WazirX.

Captura de pantalla de la plataforma Binance. (Dylan Calluy/Unsplash)

Финансы

Panic Grips WazirX Users After Binance's CEO Advises Users to Move Funds

"If you have funds on WazirX, you should transfer it to Binance," Changpeng Zhao tweeted.

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Видео

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.

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Финансы

Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

Regulators are probing the trading platform over alleged money laundering on instant loan apps.

India's Enforcement Directorate has frozen bank accounts related to WazirX. (Renzo D'Souza/Unsplash)

Финансы

Binance Joins Argentina’s Crypto Prepaid Cards Boom

Local exchanges Lemon Cash, Buenbit and Belo have introduced similar offerings in recent months.

Changpeng Zhao, CEO de Binance. (Archivo de CoinDesk)

Видео

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.”

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Видео

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.

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