Tag: Binance
Binance advances in Brazil with regulatory green light
Binance has received authorisation from Brazil's Central Bank to acquire Sim;paul, a locally licensed broker-dealer.By acquiring Sim;paul, a broker-dealer licensed by Brazil's Central Bank...
Circle brings USDC onto Binance in new partnership
In what has been described as a ‘groundbreaking’ partnership for USDC’s growth, its issuer Circle has partnered with Binance. Under the new strategic partnership,...
FTX sues Binance for $1.76bn over alleged fraudulent transfer
The bankruptcy estate for FTX has filed a lawsuit against Binance seeking to recover $1.76bn in funds over an alleged fraudulent transfer between the...
The Blockchain Bulletin: FTX begins repaying victims
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
Binance ramping up compliance efforts following India market re-entry
The world’s largest cryptocurrency exchange, Binance, has confirmed it has re-entered the Indian market after registering with the country’s Financial Intelligence Unit (FIU). Binance is...
Binance penalised $4.3m in Canada over administrative failures
Binance finds itself in compliance troubles again, this time in Canada. The country’s financial agency has issued the cryptocurrency exchange with an administrative monetary penalty...
Robinhood Crypto faces SEC enforcement action with Wells Notice
Trading platform Robinhood Crypto (RHC) has received a Wells Notice from the US Securities and Exchange Commission (SEC).The SEC had been advised by staff...
The Blockchain Bulletin: Binance Founder CZ sentenced to four months in...
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
Binance Founder Changpeng Zhao to serve four months in US prison
The Founder of Binance Changpeng Zhao has been sentenced to four months in prison after a court hearing in Seattle yesterday. Zhao was charged last...
The Blockchain Bulletin: Bitcoin halving to turn a new leaf?
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
