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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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
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Cryptocurrency exchange Binance has rolled its own self-custodial Web3 wallet that can be used to interact with the decentralised finance (DeFi) ecosystem.
web3, digital wallet, DeFi, blockchain, fraud management
Cryptocurrency exchange Binance has stopped accepting new clients in the UK following a regulatory decision that halted its marketing efforts in the country.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Cryptocurrency exchange Binance has introduced self-trade prevention (STP) to block the execution of an order if it would result in a self-trade.
cryptocurrency exchange, cryptocurrency, API, product upgrade, trading platform
UK-based e-wallet service provider STICPAY has partnered with Binance Pay to streamline e-wallet cryptocurrency payments.
partnership, digital payments, digital wallet, e-wallet
Cryptocurrency exchange Binance has entered an agreement to sell its whole of its Russia business to CommEx.
cryptocurrency, blockchain, compliance, acquisition, digital assets
MUFG and Binance Japan have began a joint study for the issuance of a new stablecoin pegged to fiat currencies, utilising the ‘Progmat Coin’ platform.
stablecoin, cryptocurrency exchange, cryptocurrency, Token, partnership, regulation, compliance, blockchain