Binance files for a European MiCA license in Greece, where it has also set up a holding company
Binance files for a European MiCA license in Greece, where it has also set up a holding company
Binance, the world's biggest cryptocurrency exchange, has formally applied for a pan-European license known as MiCA (Markets in Crypto-Assets) that digital asset firms operating in the continent must ...
Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal
Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags
Kyrgyzstan launches a national stablecoin and a CBDC in partnership with Binance; CZ says a national cryptocurrency reserve includes Binance's BNB token
Kyrgyzstan has launched a national stablecoin and a central bank digital currency in partnership with cryptocurrency exchange Binance, President Sadyr Japarov said on Saturday.
Sources: French regulator ACPR is carrying out anti-money laundering checks on Binance and others, as it seeks to determine eligibility for EU MiCA licenses
France is widening its anti-money laundering checks on crypto exchanges, as regulators seek to determine which of more than 100 entities registered …
TRM Labs launches Beacon Network, a real-time alert system for illicit crypto activity, partnering with law enforcement and exchanges like Binance and Coinbase
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance.
Sources: World Liberty Financial's partnership with Binance-run PancakeSwap is helping boost demand for USD1, generating profit for Trump, as CZ seeks a pardon
The under-the-radar trading platform is quietly administered by Binance, the world's largest crypto exchange, whose founder is seeking a pardon @AABerwick @kowsmann https://www.wsj.com/... https://www...
Sources: Binance asked the US Treasury last month to loosen oversight on its AML compliance, after Binance entered into deal talks with Trump's crypto venture
Executives for the cryptocurrency exchange met with Treasury officials last month after the company entered into talks with a Trump family venture
Sources: President Trump's World Liberty Financial has discussed doing business with Binance, including the possibility of developing a stablecoin with Binance
Bloomberg :
Coinbase and Binance plan to list the TRUMP token, with Binance opening trading on Jan. 19; CoinGecko: $TRUMP is trading on Bitget, Kraken, and other exchanges
The ‘official’ memecoin of the second Donald Trump administration will be listed on major cryptocurrency exchanges including Coinbase …