Bitcoin News / Bitcoin.com - 2 years ago
Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the crypto exchange’s assets in the United States. Under an emergency relief secured by the regulator, Binance agreed to repatriate to the U.S. funds...
Bitcoin News / Bitcoin.com - 2 years ago
The world’s largest crypto exchange, Binance, said it’s exiting the Dutch market as it has been unable to obtain registration as a crypto service provider. The news comes after Binance’s entity in Cyprus applied to be removed from the country’s regis...
Cryptocoins News / The Cointelegraph - 2 years ago
Proposed measures include restricting Binance officials’ access to private keys and disclosing business expenses. Binance, Binance.US, and the United States Securities...
More / Bitcoin Reddit - 2 years ago
https://en.coin-turk.com/binance-and-sec-reach-agreement-only-binance-us-to-access-customer-funds/ submitted by /u/btcbooster [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
Binance’s
local unit in France is being investigated by public prosecutors in Paris over the ‘illegal’ provision of crypto services before it was licensed
in May last year, CoinDesk reported. The exchange is also being probed for ‘acts of
aggravated...
by COINS NEWS - 2 years ago
Tough week/month for Binance. They had announced a few days ago that they were leaving Cyprus to focus on the larger European market. Just today they have confirmed their failure to get a Dutch license, and are therefore leaving The Netherlands. All...
Cryptocoins News / The Cointelegraph - 2 years ago
An ongoing recovery from U.S. macroeconomic policy updates could spell more sustained progress for the BTC price going into the holiday weekend. Bitcoin headed toward...
Bitcoin News / Bitcoinist - 2 years ago
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provisi...
Bitcoin News / Bitcoin.com - 2 years ago
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of France...
Cryptocoins News / The Cointelegraph - 2 years ago
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ The legal troubles for the world’s le...
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary:
Binance is under investigation in France for offering illegal digital asset services and aggravated money laundering, Le Monde reported. The platform announced its exit from the Netherlands on Friday after failing to obtain a license an...
Bitcoin News / Bitcoinist - 2 years ago
Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider...
Cryptocoins News / CoinJournal - 2 years ago
Key takeaways
Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands.&
Binance recently applied to deregister its local unit in Cyprus and also exited the Canadian market.
The cryptocurre...
Cryptocoins News / Finance Magnates - 2 years ago
Crypto exchange Binance exited the Netherlands as it failed to obtain a virtual asset service provider (VASP) from the local regulator. The exchange immediately terminated the onboarding of new Dutch residents as customers, while all services, except...