With the rise of regulations here and there, one country after the other, many cryptocurrency exchanges all over the world are facing extreme hardships. Many prominent exchanges are facing numerous charges against them by regulated countries. Among all, Binance, the world’s largest cryptocurrency exchange, tops the chart. Thailand Sue on
Binance, the world’s biggest cryptocurrency exchange operating all over the world, needs no big introduction. Almost every crypto enthusiast is said to have a Binance account. On reaching such epic heights, Binance remembers back its highly successful ICO launched 4 years ago for BNB. BNB ICO 4th Anniversary Binance celebrates
Binance announced its implementation of crypto intelligence firm CipherTrace’s “Traveler”, a system that will comply with the global “travel rule. CipherTrace, the leading cryptocurrency intelligence firm, connects virtual currencies and financial services, as well as fraud prevention, anti-money laundering, and financial crime prevention. According to a Thursday announcement, Traveler will
The Monetary Authority of Singapore (MAS) is inspecting the local subordinates of Binance application to issue a license to digital payment token services in the country. Singapore financial regulators review the assessments of Binance entities in the region. Besides, the exchange is given a grace period during the monitoring process
eToro firm expects regulation as a part of growth for preventing investments. The CEO of eToto states that new rules and regulations will be imposed. Robinhood Israel Foundation will be launched in the US in the coming weeks. The firm eToro predicts more regulation as a part of growth. The
Binance suspends popular payments for regulatory purposes. Users can use Bank cards to transfer money from exchanges. FCA demands Binance to stop the regulation process. Binance suspends popular payments provider, Faster Payments for regulation purposes. The UK’s Binance customers were not able to use Faster Payments for transactions. Moreover, Binance
Crypto Exchange Binance Stops services for users in Ontario. The crypto exchange Binance did not return a request. Ontario took steps against two companies associated with Kucoin. On Saturday, Binance, the top most crypto exchange has announced a short statement that it will stop providing services to users located in
Japan FSA warned cryptocurrency exchange Binance. This was the second warning by the FSA to Binance. Binance has come under scrutiny from regulatory agencies. The Financial Services Agency (FSA), Japan’s top financial market regulator, has furnished a warning against Binance as the cryptocurrency exchange continues to offer services in the
Binance NFT Launches First Series of ‘Mystery Box’ Featuring 16 collectible ‘tokidoki’ characters. “100 Creator” program will also make its launch. On Thursday, the Binance NFT Marketplace will launch the first series of ‘Mystery Boxes’, with the first premium auction titles ‘Genesis’ and the recently announced ‘100 Creators’ program. However,
TSB Bank, a British banking institution, is considering suspending its crypto purchases due to fraud concerns. The company in recent times has shown an increase in the cases of fraud related to crypto. Based on the experience with transactions regarding Binance and Behemoth Exchanges. The company has taken this extreme
