Bitcoin News / Bitcoinist - 2 years ago
The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Towe...
Bitcoin News / Bitcoin.com - 2 years ago
The world of cryptocurrencies and blockchain has exploded in recent years. However, a lack of understanding surrounding this technology has led to a number of false beliefs and misconceptions, causing many people to approach digital assets with unwar...
Cryptocoins News / The Cointelegraph - 2 years ago
In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance. The Australian Securi...
Cryptocoins News / CoinJournal - 2 years ago
The ASIC has been conducting a targeted review of Binance’s businesses in Australia.
Binance Australia is an arm of Binance.
Australian users will no longer be able to trade derivatives on Binance.
The Australian Securities and Investments Co...
Cryptocoins News / Finance Magnates - 2 years ago
On Thursday, The
Australian markets regulator, ASIC, informed that it canceled a financial
markets license held by Binance Australia Derivatives, operated by Oztures
Trading Pty Ltd. Although at first glance, it may seem that the regulatory
hurdles...
Cryptocoins News / The Cointelegraph - 2 years ago
The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients. Trading firms Jane Street Group, Tower Research Cap...
Cryptocoins News / EthereumWorldNews - 2 years ago
Jane Street has been identified as one of the three unnamed VIP clients in CFTC’s lawsuit against Binance.& Tower Research and Radix Trading were the other two unidentified clients that enjoyed special privileges.& The CFTC has alleged that...
Bitcoin News / Bitcoinist - 2 years ago
The Virtual Assets Regulatory Authority (VARA) in Dubai has requested crypto exchange Binance and other international firms to provide additional information regarding their ownership, management, and auditing processes as part of their permit applic...
Cryptocoins News / EthereumWorldNews - 2 years ago
Justin Sun’s attempts to offload his stake in crypto exchange Huobi have reportedly failed.& Rival exchange Binance reportedly refused Sun’s offer to buy his stake in Huobi.& The Tron founder has claimed that he made no such offers to Changp...
Cryptocoins News / The Cointelegraph - 2 years ago
According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players. The Virtual Assets Regulatory Authority (VARA), th...
Cryptocoins News / The Cointelegraph - 2 years ago
Trust Wallet has partnered with MoonPay and Ramp to allow customers to convert their crypto to fiat without using any centralized exchange. Trust Wallet, the noncust...
Cryptocoins News / Finance Magnates - 2 years ago
Binance has expanded its global presence by launching cryptocurrency exchange services in Argentina, a country that is struggling with excessive inflation, according to Reuters. The launch will allow Argentinians to purchase and sell cryptocurrencies...
Cryptocoins News / CoinJournal - 2 years ago
Key takeaways
Binance.US’s acquisition of Voyager Digital is on hold until the legal battle with the exchange has been resolved.
Voyager wants the legal fight to be resolved by April 13, as creditors stand to lose $100 million due to the de...
Bitcoin News / Bitcoinist - 2 years ago
Binance is facing a double-edged sword of challenges that has left its leadership shaken. First, a lawsuit from the U.S. commodities regulator hit hard, and now the exchange’s decision to halt some zero-fee trading has caused a significant drop...
Cryptocoins News / Finance Magnates - 2 years ago
Binance, the
leading crypto exchange regarding trading volumes, has announced its newest
sports partnership with FC Shakhtar Donetsk, one of the most renowned Ukrainian
football clubs. In conjunction with the partnership, the exchange has launched
th...
Cryptocoins News / Blockchain - 2 years ago
Japan's Financial Services Agency (FSA) has warned several foreign cryptocurrency exchanges, including Binance, of conducting business in the country without proper registration, violating the nation's fund settlement laws. The FSA has been cracking...
Cryptocoins News / The Cointelegraph - 2 years ago
Binance’s market dominance fell largely due to its decision to end zero-fee trading for some trading pairs and not the Commodity Futures Trading Commission’s lawsuit, says blockchain anal...