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CryptoCurrency
Binance Updates Maker Fees for P2P Fiat Markets
The change will last a month and include a discount on market maker fees.
It comes at a time Binance is fighting escalating regulatory challenges.
Friday, 23/06/2023 | 18:47 GMT
by
Jared Kirui
CryptoCurrency
FSMA Orders Binance to Immediately Halt Services in Belgium
Binance failed to prove that 19 operators servicing Belgian clients are EEA firms.
The exchange can either return all customer assets or transfer them to EEA entities.
Friday, 23/06/2023 | 18:18 GMT
by
Solomon Oladipupo
CryptoCurrency
Brazilian Lawmaker Seeks Binance Probe over Links to Pyramid Schemes
Lawmakers are likely to vote on the proposal next week on Tuesday.
Brazil's securities regulator reopened its case against Binance earlier in March.
Thursday, 22/06/2023 | 16:38 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance's Zhao Slams SEC over Commingling Asset Claims
The SEC in an earlier statement claimed Binance diverted US customers' assets.
The exchange said the SEC previously admitted to lacking evidence to support this claim.
Wednesday, 21/06/2023 | 22:27 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Enters Central Asia with Launch of Local Service in Kazakhstan
The crypto exchange partnered with a local bank to enable fiat transfer.
Binance currently supports users in several countries in Asia.
Wednesday, 21/06/2023 | 19:28 GMT
by
Solomon Oladipupo
Retail FX
News Nuggets | 19 June: TipRanks Wins Fintech Award; Ex-Scope Markets' Exec at Titan FX
Binance takes action against 'scammer entity' in Nigeria; HK regulator issues fine.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 19/06/2023 | 09:48 GMT
by
Finance Magnates Staff
CryptoCurrency
Court Approves Deal between SEC and Binance.US to Avoid Asset Freeze
Binance.US agreed to limit access to US customer funds only to its employees.
It also needs to share detailed expense reports with the regulator.
Monday, 19/06/2023 | 07:29 GMT
by
Arnab Shome
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CryptoCurrency
Binance Deregisters in the UK, Expediting Its EU Exodus
The unit was initially flagged by the FCA in mid-2021.
It never started to offer services and thus had no users.
Monday, 19/06/2023 | 06:11 GMT
by
Arnab Shome
CryptoCurrency
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
The investigation has been ongoing since February 2022, Le Monde reported.
Binance dismissed the report as "not news," says inspection 'the norm'.
Friday, 16/06/2023 | 19:09 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Shrinks EU Presence: Exits Netherlands after Cyprus
Dutch customers can only withdraw funds after July 17.
The exchange failed to obtain a VASP in the Netherlands.
Friday, 16/06/2023 | 10:33 GMT
by
Arnab Shome
CryptoCurrency
Binance.US Reportedly Laid Off Dozens of Staff amid SEC Lawsuit
The laid-off staff belonged to the legal, compliance, and risk departments.
Earlier, Binance reportedly laid off 20 percent of its workforce.
Friday, 16/06/2023 | 06:35 GMT
by
Arnab Shome
CryptoCurrency
Binance Launches BTC Cloud Mining Product outside US
The new product is unveiled when the exchange and its CEO face a lawsuit in the US.
The exchange sells a minimum of 1 Terahash per second (Th/s) unit at $10.7280.
Thursday, 15/06/2023 | 07:44 GMT
by
Arnab Shome
CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance.US and SEC Negotiate to Avoid Total Asset Freeze
The negotiations have been referred to a magistrate court.
A total asset freeze motion was filed by the SEC against the exchange.
Wednesday, 14/06/2023 | 15:27 GMT
by
Jared Kirui
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CryptoCurrency
Nigeria Orders Binance to Halt Operations While Hong Kong Welcomes Coinbase
SEC Nigeria said the crypto exchange's operations in the region are illegal.
In contrast, Hong Kong welcomes beleaguered Coinbase to the country.
Monday, 12/06/2023 | 09:39 GMT
by
Jared Kirui
CryptoCurrency
When a US Regulator Slams Crypto: A Week in Review
It started on Monday: The SEC sued Binance, then came the lawsuit against Coinbase.
The exchanges are now questioning the integrity of the SEC's Chair.
Friday, 09/06/2023 | 11:28 GMT
by
Arnab Shome
CryptoCurrency
Binance.US Stops USD Services, Asks Users to Withdraw Fiats
The banking partners of the exchange will withdraw all support by June 13.
The platform is moving to be an all-crypto exchange.
Friday, 09/06/2023 | 04:51 GMT
by
Arnab Shome
CryptoCurrency
US Senators Say Binance May Have Lied to Congress: Report
Three lawmakers in March queried Binance about its compliance and ties to its US arm.
On Monday, the SEC alleged that Binance and its US affiliates 'were intimately involved'.
Thursday, 08/06/2023 | 20:33 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase CEO Calls SEC Chair An ‘Outlier’
Gary Gensler offered to be an advisor to Binance before he became SEC’s Chair.
Gensler believes that most cryptocurrencies are securities.
Thursday, 08/06/2023 | 09:19 GMT
by
Arnab Shome
CryptoCurrency
Binance.US Halts OTC Trading, Delists 10 Crypto Pairs
The exchange did not provide any reason behind its latest move.
Other US exchanges, including Coinbase, still offer OTC trading.
Thursday, 08/06/2023 | 06:58 GMT
by
Arnab Shome
CryptoCurrency
Crypto Spot Volumes on Centralized Exchanges Hit Lowest since March 2019
Binance's spot volume dropped 26% to $221 billion.
On the other hand, CME's crypto derivatives volume rose marginally by 0.53%.
Wednesday, 07/06/2023 | 19:17 GMT
by
Solomon Oladipupo
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CryptoCurrency
SEC on the Offensive, but Binance and Coinbase Are Not the Same
There are clear differences between Binance and Coinbase in their disputes with the SEC.
New crypto legislation can offer a solution, but may be hampered by political divides.
Wednesday, 07/06/2023 | 12:57 GMT
by
Sam White
CryptoCurrency
Binance’s Acquisition of Gopax under Threat amid Ongoing SEC Battle
The crypto exchange wanted to buy a local business to build its presence in South Korea.
However, the ongoing legal battle with the SEC may foil these plans.
Wednesday, 07/06/2023 | 10:50 GMT
by
Damian Chmiel
CryptoCurrency
SEC Seeks Court Order to Freeze Binance.US Assets
The SEC also sought a show cause notice from Binance.US.
The exchange assured that all users' funds are "safe and secure."
Wednesday, 07/06/2023 | 05:11 GMT
by
Arnab Shome
CryptoCurrency
Coinbase Shares Plunge after SEC Lawsuit
The US securities regulator is suing Coinbase for issuing unregistered securities.
The prices of altcoins mentioned in the lawsuit were down significantly at press time.
Tuesday, 06/06/2023 | 22:03 GMT
by
Jared Kirui
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