binance compliance – DIGIT INFO

Binance ‘fully available’ in Argentina after VASP registration

DIGIT — Tue, 01 Oct 2024 14:00:00 +0000

Binance becomes fully operational in Argentina after securing registration with the country’s securities regulator.

Binance Informs Canadian Regulator It’s ‘Committed’ to Ceasing Crypto Trading Services in Ontario

DIGIT — Mon, 21 Mar 2022 05:30:38 +0000

Cryptocurrency exchange Binance has informed the Ontario Securities Commission (OSC) that it is committed to ceasing opening new accounts for Ontario residents and winding down certain services to comply with regulations. Binance Promises to Increase Efforts to Comply With Regulation Cryptocurrency exchange Binance sent a letter to the Ontario Securities Commission (OSC) Wednesday. In the […]

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Binance Makes Regulatory Compliance Top Priority as the Crypto Exchange Pivots Into Financial Services Company

DIGIT — Thu, 19 Aug 2021 03:30:20 +0000

Global cryptocurrency exchange Binance has made regulatory compliance its top priority. The exchange is on a hiring spree to “significantly” add to its compliance and legal teams. “We are going through a pivot from a technology innovator into a financial services company, so we need to be fully compliant,” said the CEO of Binance. Binance’s […]

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Binance US CEO Steps Down as the Crypto Exchange Faces Rising Regulatory Scrutiny

DIGIT — Fri, 06 Aug 2021 23:30:18 +0000

Former acting Comptroller of the Currency Brian Brooks has resigned as the CEO of Binance U.S. after just over three months. He cited “differences over strategic direction.” Meanwhile, Binance is facing regulatory scrutiny worldwide, including in the U.K., Malaysia, Japan, Cayman Islands, Hong Kong, Thailand, Germany, and Lithuania. CEO of Binance US Resigns The CEO […]

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India Reportedly Investigating Binance in Chinese Money Laundering Case

DIGIT — Sun, 01 Aug 2021 03:26:57 +0000

Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese money laundering case that raked in more than 10 billion rupees ($134 million). Binance’s Regulatory Troubles Continue India is reportedly investigating whether the global cryptocurrency exchange Binance had any role in a Chinese money laundering scheme involving betting apps, local media […]

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