Global cryptocurrency exchange Binance is rolling out immediate verification requirements for all its users in support of its expanded know-your-customer (KYC) policy and anti-money-laundering efforts. In a recent statement, Click here to view full article
The popular cryptocurrency exchange Huobi Global is taking advantage of its competitors’ setbacks to break into new markets. The latest chess move involves a partnership with Latamex —Settle Network’s Click here to view full article
Cryptocurrency exchange Binance has introduced mandatory know-your-customer (KYC) requirements for all users to access its products and services, including cryptocurrency deposits, trades, and withdrawals. This move came as a Click here to view full article
Image courtesy of 123rf. Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. Binance has Click here to view full article
The cryptocurrency sector has continued its bullish trend especially in 2020 when cryptos enjoyed a fair increase in their price value. The rise in the market was due to Click here to view full article
Binance CEO Changpeng Zhao In the past few months, Binance has brought on a small army of former regulators. Other crypto firms are also rushing to onboard former regulators, Click here to view full article
Binance, de Grossetti Cryptocurrency exchange worldwide in terms of volume, now requires all customers to identify and know your customer (know your customer) before accessing the trading platform. who Click here to view full article
To “further enhance user protection,” in light of recent scrutiny, Binance will now require Intermediate Verification for all users. Intermediate Verification supports the company’s Know Your Customer (KYC) and Click here to view full article
Here are the top cryptocurrency news headlines that you cannot miss from this week Coinbase to invest at least 10% of all future profits in digital assets United States’ Click here to view full article
Photo: Binance CEO Changpeng Zhao Binance, one of the most prominent blockchain ecosystem and cryptocurrency infrastructure providers, announced today that the company has expanded its international KYC requirements in Click here to view full article
Photo: Binance office in Singapore (TechCrunch) Liti Capital, a Swiss litigation finance group, has reportedly promised to provide a minimum funding of $5 million for a litigation between Binance’s Click here to view full article
Robinhood has signaled that mom-and-pop investors may be rethinking their passion for trading. Over the past year, the upstart brokerage has been one of the biggest beneficiaries of the Click here to view full article
The quest for legitimacy in the United States is leading Binance.com, the world’s largest cryptocurrency exchange, to pursue an initial public offering of its American unit. But for a Click here to view full article
Photo: Binance CEO Changpeng Zhao Binance has restricted derivatives offering in yet another country, this time it’s Australia. The crypto exchange announced on Thursday that it is restricting Australian Click here to view full article
Global cryptocurrency exchange Binance has made regulatory compliance its top priority. The exchange is on a hiring spree to “significantly” add to its compliance and legal teams. “We are Click here to view full article
Britain, Italy and Hong Kong have said Binance units can't carry out activity in their markets Binance said on Wednesday it had appointed a former U.S. Treasury criminal investigator Click here to view full article
Changpeng Zhao founded Binance in 2017. Andrey Rudakov/Bloomberg via Getty Images Binance’s CEO has said he spends 80% or more of his time thinking about crypto regulation. Changpeng Zhao Click here to view full article
IT firm Subex on Wednesday said it has received a ''seven-digit, five-year contract'' from Dhiraagu , a telecom operator in Maldives , to provide its integrated Revenue Assurance and Click here to view full article
HONG KONG (Reuters) – Binance said on Wednesday it had appointed a former U.S. Treasury criminal investigator as its global money laundering reporting officer, part of an attempt by Click here to view full article
Global cryptocurrency exchange Binance has named former federal investigator Greg Monahan as its global head of money laundering reporting. After spending most of his career as a U.S. government Click here to view full article
Bitcoin was created to advance democracy and economic freedom. However, just a handful of people control the lion's share of the token, meaning that it is also somewhat centralized. Click here to view full article
Changpeng Zhao founded Binance in 2017. Binance's CEO has said he spends 80% or more of his time thinking about crypto regulation. Changpeng Zhao told Bloomberg TV the crypto Click here to view full article
Former United States Treasury Criminal Investigator Greg Monahan joined major cryptocurrency exchange Binance to oversee the company's international Anti-Money Laundering (AML) efforts, the exchange announced on Aug. 18. Before Click here to view full article
Binance has named Greg Monahan, a former U.S. government criminal investigator, to lead global money laundering reporting at the cryptocurrency firm. Monahan will be based in Washington and be Click here to view full article
When the U.S. arm of Binance, the largest cryptocurrency exchange in the world, abruptly announced this spring that it had hired Brian Brooks as its new CEO, it appeared Click here to view full article