Tag: Binance
Sumsub Integrates Travel Rule Solution with Binance, Supporting VASPs Globally
Sumsub, a global full-cycle verification and compliance provider, has completed the integration of its Travel Rule solution…
Binance Academy and the Blockchain Center Bring Education Outreach Programme to Morocco
Binance Academy, a free educational platform helping people learn about cryptocurrency, is partnering with the Blockchain Center,…
Binance, Ripple and Others Respond to SEC Approval of Spot Bitcoin ETFs
The cryptocurrency ecosystem is celebrating as it is one step closer to becoming a part of the…
Binance Successfully Completes SOC 2 Type II Compliance Audit
Cryptocurrency exchange and infrastructure provider Binance has completed a comprehensive compliance audit, as part of its commitment…
US court approves settlement against Binance, paying $2.7B to CFTC
A United States court has entered an order against crypto exchange Binance and its former CEO Changpeng…
Binance, crypto firms optimistic about UAE amid potential US regulatory shift
Binance and other cryptocurrency firms based in the United Arab Emirates are optimistic that the country will…
Philippines SEC begins Binance ban countdown
The Philippine Securities and Exchange Commission head Kelvin Lee clarified in a panel on Dec. 13 that…
SEC wants Binance guilt admission added to own case
Binance Holdings and its former CEO Changpeng Zhao have reacted to a move by the U.S. Securities…
DOJ unveils extensive monitorship over Binance operations
Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec. 8, revealing…
FTX and Alameda move $23.59M in assets to Binance, Coinbase, OKX
In four days, wallets linked to defunct crypto trading firms FTX and Alameda Research moved $23.59 million…