Discover all the Company news on Binance and other articles related to Binance in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Binance and other articles related to Binance in The Paypers News, Reports, and
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Nigeria has instituted legal proceedings against Binance, seeking USD 79.5 billion in damages for claimed economic losses and USD 2 billion for unpaid taxes.
cryptocurrency, cryptocurrency exchange, crypto services, regulation
Binance and SEC have asked a federal judge to stay the regulator's lawsuit against the crypto exchange citing the potential impact of a newly launched task force.
crypto, cryptocurrency, digital assets, crypto asset
Binance Pay has announced its partnership with xMoney in order to enhance payment convenience for customers in the region of Europe.
partnership, cryptocurrency, crypto, payments
French authorities have announced their decision to extend the 2023 investigation into Binance, over alleged money laundering accusations.
AML, Bitcoin, cryptocurrency, crypto
National Agency of Perspective Projects of the Republic of Uzbekistan (NAPP) has authorised Biance, a crypto industry player, to offer services in the country.
crypto, digital assets, banks, compliance, regulation
Australia's corporate regulator, the Australian Securities and Investment Commission (ASIC), has filed a lawsuit against Binance's local derivatives arm.
cryptocurrency, compliance, regulation, cryptocurrency exchange
Crypto industry players Circle and Binance have teamed up to scale the adoption of USDC and assist the development of the global digital assets and financial services ecosystem.
partnership, cryptocurrency, cryptocurrency exchange, trade finance, stablecoin
Bankrupt cryptocurrency exchange FTX has filed a lawsuit against Binance and its former CEO, alleging fraud in a 2021 share repurchase deal.
cryptocurrency, digital assets, regulation, blockchain
Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed a money-laundering case against Tigran Gambaryan, a senior executive at Binance.
cryptocurrency, money laundering, regulation, cryptocurrency exchange
Binance Kazakhstan, a branch of the global Binance blockchain ecosystem, has received approval from the Astana Financial Services Authority (AFSA) for a full regulatory licence.
regulation, compliance, cryptocurrency, expansion, blockchain
Binance has partnered with the Macau Judiciary Police to tackle the increasing risk of online scams, especially those aimed at cryptocurrency users.
fraud management, cryptocurrency, fraud prevention, partnership, online scams
Crypto exchange Binance has been approved by India’s Financial Intelligence Unit, conditional to paying a penalty for providing services to Indians without adhering to AML rules.
cryptocurrency, AML, trading platform, cryptocurrency exchange, digital assets
The Philippines SEC has issued directives to both Google and Apple, instructing them to remove the Binance application from their respective app stores.
regulation, compliance, cryptocurrency, online security
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
Nigerian authorities have called for a USD 10 billion penalty against Binance, as the platform caused financial losses within the country by manipulating exchange rates.
regulation, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
Italy-based crypto exchange Coinbar has entered a multi-year agreement with Binance Pay to enable the latter’s users to make crypto payments directly in stores.
cryptocurrency, cryptocurrency exchange, digital assets, digital payments, partnership
Singapore-based crypto payment gateway Alchemy Pay has launched its Crypto Card Mini app on the Binance Marketplace.
cryptocurrency, product launch, marketplace, cross-border payments