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3232Crypto Exchange Binance Is Making ‘Substantial Changes’ to Become ‘Fully Licensed and Fully Compliant’ in UK
https://www.digit.info/crypto-exchange-binance-is-making-substantial-changes-to-become-fully-licensed-and-fully-compliant-in-uk/
Tue, 07 Dec 2021 00:30:00 +0000https://www.digit.info/2021/12/07/crypto-exchange-binance-is-making-substantial-changes-to-become-fully-licensed-and-fully-compliant-in-uk/Read more]]>Cryptocurrency exchange Binance has unveiled its plan to become a “fully licensed and fully compliant” exchange in order to serve users in the U.K. The crypto exchange is reportedly “making a number of very substantial changes” in the way it operates in order to comply with the country’s regulator, the Financial Conduct Authority (FCA). Binance […]
]]>UK Regulator FCA Says Crypto Exchange Binance Has Complied With Its June Requirements
https://www.digit.info/uk-regulator-fca-says-crypto-exchange-binance-has-complied-with-its-june-requirements/
Thu, 26 Aug 2021 03:24:17 +0000https://www.digit.info/2021/08/26/uk-regulator-fca-says-crypto-exchange-binance-has-complied-with-its-june-requirements/Read more]]>The U.K. financial regulator, the Financial Conduct Authority (FCA), has announced that cryptocurrency exchange Binance has complied with the requirements it imposed on the company in June. The FCA further clarified that while Binance is allowed to provide some investment services, it is not authorized to provide services related to crypto assets in the U.K. […]
]]>British Court Orders Binance to Identify and Freeze Hackers’ Accounts After a User Claims Funds Stolen
https://www.digit.info/british-court-orders-binance-to-identify-and-freeze-hackers-accounts-after-a-user-claims-funds-stolen/
Sat, 14 Aug 2021 17:00:08 +0000https://www.digit.info/2021/08/14/british-court-orders-binance-to-identify-and-freeze-hackers-accounts-after-a-user-claims-funds-stolen/Read more]]>A U.K. judge has reportedly ordered cryptocurrency exchange Binance to identify hackers and freeze their accounts after one of its users claimed to be the victim of a $2.6 million hack. Binance Ordered to Help Recover Funds Allegedly Stolen in a Hack A London high court has ordered global cryptocurrency exchange Binance to identify hackers […]
]]>Visa, Mastercard Monitor Binance’s Regulatory Compliance as More Regulators Scrutinize the Crypto Exchange
https://www.digit.info/visa-mastercard-monitor-binances-regulatory-compliance-as-more-regulators-scrutinize-the-crypto-exchange/
Fri, 16 Jul 2021 20:30:49 +0000https://www.digit.info/2021/07/16/visa-mastercard-monitor-binances-regulatory-compliance-as-more-regulators-scrutinize-the-crypto-exchange/Read more]]>Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. Visa, Mastercard Monitoring Binance’s Regulatory Troubles Visa and Mastercard have not severed ties with cryptocurrency exchange Binance despite rising regulatory scrutiny. The two payments giants have […]
]]>Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
https://www.digit.info/binances-troubles-grow-as-thailand-files-criminal-complaint-similar-warnings-by-cayman-islands-uk-japan/
Sun, 04 Jul 2021 03:30:14 +0000https://www.digit.info/2021/07/04/binances-troubles-grow-as-thailand-files-criminal-complaint-similar-warnings-by-cayman-islands-uk-japan/Read more]]>A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.K., and Japan issued similar warnings on Binance and related companies. Thailand’s Regulator Files Criminal Complaint The Thai Securities and Exchange Commission announced […]
]]>Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges
https://www.digit.info/regulators-in-uk-japan-issue-warnings-on-binance-amid-crackdown-on-unauthorized-crypto-exchanges/
Sun, 27 Jun 2021 15:30:02 +0000https://www.digit.info/2021/06/27/regulators-in-uk-japan-issue-warnings-on-binance-amid-crackdown-on-unauthorized-crypto-exchanges/Read more]]>Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. Japanese Regulator’s Warning Japan’s top financial regulator, the Financial Services Agency (FSA), issued a warning notice to Binance Holdings Ltd. and […]
Cryptocurrency exchange Binance has unveiled its plan to become a “fully licensed and fully compliant” exchange in order to serve users in the U.K. The crypto exchange is reportedly “making a number of very substantial changes” in the way it operates in order to comply with the country’s regulator, the Financial Conduct Authority (FCA). Binance […]
The U.K. financial regulator, the Financial Conduct Authority (FCA), has announced that cryptocurrency exchange Binance has complied with the requirements it imposed on the company in June. The FCA further clarified that while Binance is allowed to provide some investment services, it is not authorized to provide services related to crypto assets in the U.K. […]
A U.K. judge has reportedly ordered cryptocurrency exchange Binance to identify hackers and freeze their accounts after one of its users claimed to be the victim of a $2.6 million hack. Binance Ordered to Help Recover Funds Allegedly Stolen in a Hack A London high court has ordered global cryptocurrency exchange Binance to identify hackers […]
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. Visa, Mastercard Monitoring Binance’s Regulatory Troubles Visa and Mastercard have not severed ties with cryptocurrency exchange Binance despite rising regulatory scrutiny. The two payments giants have […]
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.K., and Japan issued similar warnings on Binance and related companies. Thailand’s Regulator Files Criminal Complaint The Thai Securities and Exchange Commission announced […]
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. Japanese Regulator’s Warning Japan’s top financial regulator, the Financial Services Agency (FSA), issued a warning notice to Binance Holdings Ltd. and […]