Binance

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.

6 lug 2021

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.

6 lug 2021

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.

2 lug 2021

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."

2 lug 2021

Japan was once a cryptocurrency paradise until regulators cracked down on crypto following a major exchange hack. Oki Matsumoto, CEO of Japanese financial conglomerate Monex Group, says, "Japan is back" while discussing the outlook for the crypto markets in the country. He says regulators are "stupid" for their recent warnings about Binance in Japan.

1 lug 2021

Di Nathaniel Whittemore28 giu 2021

Binance, the largest cryptocurrency exchange by volume, is facing warnings from financial regulators in Japan, the U.K., and Canada. “The Hash” panel breaks down what this means for Binance and other exchanges and why this will be a continuing story to watch.

28 giu 2021

A subcommittee of the House Committee on Financial Services will host a hearing on Wednesday titled, “America on FIRE: Will the Crypto Frenzy Lead to Financial Independence and Early Retirement or Financial Ruin?” CoinDesk's Nikhilesh De sheds light on what to expect. Plus, Binance facing regulatory warnings in several countries and whether this is indicative of a larger global policy shift around regulating crypto exchanges.

28 giu 2021

Regulators in Canada, Japan, and the U.K. are issuing warnings against Binance for operating in their territories. PwC Global Crypto Leader Henri Arslanian discusses the global regulatory risks against Binance and what this means for its users and other crypto exchanges. Plus, where are the bitcoin miners moving to next following China's crypto ban?

28 giu 2021

New South Wales sees launch of blockchain platform to track building construction quality. Binance launches its NFT marketplace with a debut sale featuring digital Dali. With the Hong Kong Digital Art Fair set to feature NFTs, Forkast speaks to one artist about its impact on the art world. More on that story and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."

25 giu 2021