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Binance Hires Former IRS Agent That Helped With Silk Road And Mt.Gox Investigations

Binance is continuing its hiring spree of past regulators with two recent additions to its compliance and investigations team. Binance has announced that it has hired two IRS agents familiar with blockchain to help it improve compliance at its exchange. The hires are part of a larger push to reform the company’s reputation from a… Read More

CFTC Investigating Binance For Insider Trading As Exchange Hires Former Europol Darkweb Specialist Preparing For Regulation Compliance

The Commodity Futures Trading Commission (CFTC) is reportedly investigating Binance alleging that the exchange was involved with “insider trading” and market manipulation. According to Bloomberg, the CFTC has expanded its Binance U.S. probe to see whether insider trading and market manipulation has been taking place at the world’s largest digital asset exchange. U.S. authorities are… Read More

Bitsquad AMAs: Liti Capital On Its Campaign To Sue Binance

On Friday, Liti Capital a Litigation Finance company, joined us in the Bitsquad to answer questions about their recent campaign to sue Binance in a class-action lawsuit. Liti Capital has opened up a website for all those affected who have suffered financial loss through Binance between October 2020 to the current day. This author interviewed… Read More

More Regulators Issue Warnings Against Binance As The Exchange Ceases Stocks Trading

Last week, Binance received additional warnings from regulators global about its exchange and had a few issues with payment service providers. So much that the number one exchange with trading volume has decided to cease its stock token trading offering only launched months ago. In a previous report, Bitboy Crypto covered Binance being targeted by… Read More

DON’T Sleep on BNB (The Delicious Defi Powerhouse)

width=”560″ height=”314″ allowfullscreen=”allowfullscreen”> Binance. Now there’s a project that’s been in the news recently. There’s an old philosophical question that most people recognize: if a tree falls in a forest and no one is around to hear it, does it make a sound? First of all let’s just go ahead and say: YES OF COURSE… Read More

Binance Hires Compliance Director, Expanding Team, As It Seeks To Ease Global Regulatory Concerns

Binance.com, not to be confused with Binance.us, has hired a new Compliance Director and plans to double its compliance team. This follows recent encounters with regulators in the — U.S., UK, the Cayman Islands, Singapore, and other countries, as regulatory pressure builds. Bitboy Crypto reported, Binance is being targeted globally by countries for failing all… Read More

Binance Is Being Targeted Global By Regulators; Rolls Out CipherTrace Traveler For Compliance With Travel Rules

The day has finally come where Binance is being targeted by several countries’ regulators for operating an exchange without proper oversight in their eyes, which allows money laundering and illegal futures trading. Binance has recently been put under scrutiny by the U.S., UK, Singapore, Thailand, Canada, Japan, India, and now they can add the Cayman… Read More

RAMP x Binance | AMA Recap

It’s been awhile since we had an external AMA! On 24 June, 2021, Lawrence Lim, the Project Lead, and ZR, the Operations Lead joined the world’s largest cryptocurrency exchange, Binance with their community of over 165,000 active users. We’d like to thank Binance for having us. We had a great time talking with everyone. The… Read More

CTSI is Now Listed on Binance’s Liquid Swap with a CTSI/BNB Pool!

We’re excited to announce that CTSI is now listed on Binance Liquid Swap with a CTSI/BNB liquidity pool. Binance users can now add liquidity to the CTSI/BNB liquidity pool and get a share of 200,000 CTSI in yield-farming rewards. Users will receive regular yield-farming rewards when the rewards of 200,000 CTSI are distributed. For more information… Read More

Why CEEK is Moving to Binance Smart Chain (BSC)

We’ve worked tirelessly at CEEK to provide users with an incredible metaverse experience by partnering with amazing artists and creators. While we’ve been happy with how CEEK has operated on the Ethereum blockchain to-date, it’s clear we need a change. This year, as a way to lower user costs and transaction fees, CEEK will be migrating… Read More

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