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3232After Barclays and Santander, UK Bank Natwest Blocks Payments to Binance
https://www.digit.info/after-barclays-and-santander-uk-bank-natwest-blocks-payments-to-binance/
Sat, 24 Jul 2021 12:00:55 +0000https://www.digit.info/2021/07/24/after-barclays-and-santander-uk-bank-natwest-blocks-payments-to-binance/Read more]]>A major high street bank in the U.K., Natwest, has blocked payments to crypto exchange Binance. Natwest’s decision came after two other major British banks — Barclays and Santander — made a similar move to block fund transfers to Binance. The banks acted in response to a warning on the cryptocurrency exchange by the U.K.’s […]
]]>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 […]
A major high street bank in the U.K., Natwest, has blocked payments to crypto exchange Binance. Natwest’s decision came after two other major British banks — Barclays and Santander — made a similar move to block fund transfers to Binance. The banks acted in response to a warning on the cryptocurrency exchange by the U.K.’s […]
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 […]