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Tag Archives: Binance

Binance verschärft Regelungen für die Identitätsverifizierung von Nutzern

Es kommt, wie es kommen musste. Der Druck, den Finanzbehörden auf die Cryptocoin-Börse ausgeübt haben, führt nun zu strengeren Regelungen für die Nutzer. Ab sofort gelten für alle neuen Nutzer Bestimmungen, die zuvor erst bei einem höheren Nutzungsvolumen galten. Crypto News: Binance verschärft Regelungen für die Identitätsverifizierung von NutzernFür sogenannte „Intermediate User“ war es notwendig den Know Your Customer (KYC) Prozess zu durchlaufen, der eine Identifikationsverifizierung...

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Market Cap Reclaims $2T, Binance Strengthens Regulatory Compliance: The Weekly Crypto Recap

This week was entirely positive in the cryptocurrency market as almost everything is trading well in the green. It wasn’t without its hurdles, so let’s jump straight to it. Bitcoin managed to push towards $48K last Friday, but the week was filled with choppy price action and a somewhat expected downturn. By Thursday, BTC’s price was in the low $44,000’s, and that’s when the bulls stepped in. On that day, the price shot up and tested $47K – a level that got left behind in the...

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Binance Rolls Out Mandatory KYC Requirements Amid Regulatory Woes

Leading crypto exchange Binance has recently increased its customer verification requirements amid mounting pressure from global financial regulators. All Binance Users Must Verify their Accounts In an official announcement on Friday, Binance said that all new users must complete “Intermediate Verification” procedures to gain access to services such as cryptocurrency deposits, trades, and withdrawals, with immediate effect. According to the exchange’s procedures, the...

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Binance stellt ehemaligen Ermittler der Steuerbehörde ein

Fortschreitende staatliche Regulierungen haben viele Funktionen auf Binance in zahlreichen Ländern eingeschränkt – auch in Deutschland. Nun versucht Binance offenbar den Finanzbehörden entgegenzukommen. Doch wird es reichen? Crypto News: Binance stellt ehemaligen Ermittler der Steuerbehörde einGreg Monahan ist ein ehemaliger Ermittler der US-Steuerbehörde IRS. Er wurde nun von Binance eingestellt, um gegen Geldwäsche und kriminelle Handlungen im Zusammenhang mit Cryptocoins auf Binance...

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Binance Hires Former US Treasury Criminal Investigator to Enhance Regulatory Compliance

The world’s leading cryptocurrency exchange has appointed Greg Monahan – a former US Treasury Criminal Investigator. Monahan will serve as Binance’s new Global Money Laundering Reporting Officer. The company announced its latest hiring in its attempts to comply with global watchdogs in a press release shared with CryptoPotato. It explained that Monahan has a 30-year of experience in credit government service, with a large part being as a US Treasury Criminal Investigator. He...

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Binance mit weiteren regulatorischen Maßnahmen

Vor ungefähr einem Monat stoppten Partnerbanken ihre Zusammenarbeit mit Binance. Unter anderem Barcleys, Santander und Clear Junction sorgten bisher dafür, dass Nutzer Euro und British Pounds auf die größte Cryptobörse der Welt einzuzahlen konnten. Über das SEPA-Verfahren wurde diese Möglichkeit komplett ausgesetzt – temporär, so heißt es allerdings immer noch auf Binance. Crypto News: Binance mit weiteren regulatorischen MaßnahmenBinance selbst trifft jedoch keine Schuld. Die Banken wurden...

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Brian Brooks Leaves Binance US, Citing ‘Differences’ With the Board —Just As The Head of Binance Brazil Did 3 Weeks Ago

A few hours ago, Brian Brooks announced his resignation as CEO of Binance US, a position that he assumed on May 1st of this year. On his personal Twitter account, Brooks did not elaborate much on the details, simply explaining that there were differences over the strategic direction of the exchange. Greetings #crypto community. Letting you all know that I have resigned as CEO of ⁦⁦⁦@BinanceUS⁩ . Despite differences over strategic direction, I wish my former colleagues much...

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Binance Restricts Derivatives Products in Hong Kong

The world’s leading cryptocurrency exchange continues to tailor its product suite in a way that caters to customer protection regulations. In a recent announcement, the exchange revealed that users from Hong Kong “will not be able to open new derivatives products accounts,” with immediate effect. Moreover, “with effect from a date to be announced in a later notice,” remaining Hong Kong users will have a 90 days grace period to effectively close their currently opened...

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US Judge Grants Ripple Access to Binance Documents in its Battle Against The SEC

Just a few days after filing a motion to receive access to “obtain international discovery” of records belonging to Binance, US Magistrate Judge Sarah Netburn has approved Ripple’s request. The documents should shed some light on the company’s XRP sales made on the exchange. Through its legal team, Brad Garlinghouse, the CEO of Ripple, filed a motion in the Southern District of New York on Monday (August 2nd) to request documents relevant to the ongoing legal case against the...

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Ethereum London Hard Fork Incoming: How Binance and OKEx are Preparing

The Ethereum blockchain is scheduled to undergo the London hard fork, and several exchanges are taking precautions to ensure users’ funds remain secured once the hard fork is successfully deployed.  At block height 12,965,000, estimated to take place tomorrow (August 8th, 2021), Ethereum was scheduled to undergo the hard fork, and two scenarios are likely to occur; either the chain is split, and there’s a competing network with a new token or no new token is created, and most...

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