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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:

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Binance's Indian branch WazirX's assets frozen

News | Cryptocurrencies | 08 Aug 2022

Binance’s Indian branch WazirX has had its assets frozen by the country’s economic criminal investigation unit, under the Prevention of Money Laundering Act.

fraud management, fraud detection, KYC, cryptocurrency exchange, fraud prevention

Binance and Mastercard launch prepaid rewards card in Argentina

News | Cryptocurrencies | 05 Aug 2022

Cryptocurrency exchange Binance and Mastercard have launched a new prepaid rewards card in Argentina that supports both Bitcoin and BNB.

cryptocurrency, cryptocurrency exchange, prepaid card, Bitcoin

Trade app Binance loses most users over KYC implementation

News | Cryptocurrencies | 03 Aug 2022

Cryptocurrency exchange app Binance, has lost almost 90% of its customers after implementing KYC to prevent money laundering and terrorism financing.

cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Bitcoin, AML, KYC, eKYC, regulation

Binance fined EUR 3.3 mln by Dutch Central Bank

News | Cryptocurrencies | 19 Jul 2022

The Dutch Central Bank (DNB) has sanctioned Binance with a 3.3 million EUR fine for providing unauthorised services to Dutch citizens.

regulation, compliance, cryptocurrency exchange, digital assets

Multiple digital asset exchanges join Plaid network

News | Cryptocurrencies | 15 Jul 2022

Plaid has announced that Binance.US, Gemini, Robinhood, and SoFi, among other exchanges and investment platforms supporting digital assets, are now supported on its network.

 

partnership, cryptocurrency, online platform, Web 3.0

Binance brings Bitcoin trading fees to zero

News | Cryptocurrencies | 07 Jul 2022

Binance has announced it will cut Bitcoin (BTC) trading fees to zero worldwide as of 8 July 2022.

cryptocurrency, cryptocurrency exchange, stablecoin, Bitcoin, blockchain

Binance helps Cambodia regulator with digital asset rules

News | Cryptocurrencies | 01 Jul 2022

Crypto platform Binance has partnered with the Securities and Exchange Regulator of Cambodia (SERC) to impose comprehensive rules on the domestic digital asset sector.

cryptocurrency, digital assets, regulation, partnership, blockchain

Binance partners Latam Gateway in Brazil

News | Online Payments | 28 Jun 2022

Binance has partnered with Latam Gateway amid the suspension of direct fiat deposits and withdrawals in Brazil.

partnership, KYC, payment processing, regulation

Binance launches VIP users platform

News | Cryptocurrencies | 27 Jun 2022

The cryptocurrency exchange Binance has launched a flagship platform for VIP and Institutional users.

blockchain, cryptocurrency exchange, product launch, crypto asset

Binance halts direct deposits, withdrawals in Brazil

News | Cryptocurrencies | 20 Jun 2022

Binance has halted direct deposits and withdrawals in Brazil, according to coininspectator.com

 

Binance, Bitcoin, cryptocurrency, regulation

Crypto exchange Binance blocks Bitcoin withdrawals

News | Cryptocurrencies | 13 Jun 2022

Crypto exchange Binance has blocked Bitcoin withdrawals amid a market downturn.

cryptocurrency, cryptocurrency exchange, crypto asset, digital assets, Bitcoin

Binance Labs raises USD 500 mln in latest funding

News | Cryptocurrencies | 02 Jun 2022

Binance Labs, the investment arm of the crypto exchange Binance, has announced it closed on a USD 500 million investment fund.

funding, blockchain, cryptocurrency, cryptocurrency exchange, startup, investment

Virtual world Metaverser integrates Binance Pay into their gaming platform

News | Cryptocurrencies | 01 Jun 2022

Metaverser, a virtual world that enables entertaining activities inside its metaverse to earn while playing, has integrated Binance Pay into its metaverse.

partnership, metaverse, cryptocurrency, cryptocurrency exchange, NFT

Kharon partners with Binance and Neterium

News | Cryptocurrencies | 26 May 2022

Kharon, a US-based data and analytics company, has partnered with Binance, a blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider.

Binance partners with Fintech Founders group

News | Cryptocurrencies | 23 May 2022

Binance UK has partnered with the UK’s Fintech Founders group.

crypto asset, cryptocurrency, digital assets, partnership, fintech

Wirex Wallet launches NFT functionality and payment method

News | Cryptocurrencies | 17 May 2022

Branded as the world’s first mass-market non-custodial wallet, Wirex Wallet, has expanded its features and functionality to allow users to add NFTs to their wallet. 

blockchain, NFT, Ethereum, tokenization, multi-factor authentication, mobile payments, local payment method

Binance continues Middle East expansion with Abu Dhabi

News | Cryptocurrencies | 13 Apr 2022

Cryptocurrency exchange Binance has obtained a provisional green light from Abu Dhabi regulators, deepening its expansion in the Middle East, according to CNBC.

Binance, cryptocurrency exchange, regulation, cryptocurrency

Binance.US raises USD 200 mln

News | Cryptocurrencies | 11 Apr 2022

Crypto platform Binance.US has raised more than USD 200 million in its first funding round, valuing the company at USD 4.5 billion.

funding, cryptocurrency, financial inclusion, cryptocurrency exchange, digital assets