All posts tagged "Binance"
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839AML / KYCCrypto Firms Launch Scam Reporting Platform: Chainabuse
Chainabuse is backed by TRM Labs, Solana Foundation, Circle, OpenSea, Binance, The Aave Companies, CIVIC, and Hedera.
May 23, 2022 -
717Crypto / Digital AssetsPaxos, Sygnum to Offer Digital Asset Services in Singapore
Paxos will gain a DPT licence under the Payment Services Act. Sygnum will provide fund unit tokenisation and securitise NFTs and metaverse assets.
March 11, 2022 -
862AML / KYCSWIFT Ban Spares Russian Banks Facilitating EU Energy Trade
Sberbank and Gazprombank not included in ban; Global banks demonstrating "extreme caution"; Crypto exchanges under pressure to Russia-linked transactions.
March 3, 2022 -
503Crypto / Digital AssetsBinance Withdraws DPT Licence Application in Singapore
Binance's recent investment in Hg Exchange rendered its licensing application “somewhat redundant", CEO Changpeng Zhao said.
December 16, 2021 -
1.5KCrypto / Digital AssetsMAS Grants Fourth Digital Payment Token Licence
Crypto payments firm TripleA is the fourth company to receive a DPT licence in Singapore after FOMO Pay, DBS Vickers and Independent Reserve.
December 1, 2021 -
593AML / KYC
CFTC Investigates Binance for Possible Insider Trading
Binance reportedly has plans to become a licensed financial institution, with a centralised headquarters, to make it easier to work with regulators.
September 23, 2021 -
447Crypto / Digital Assets
MAS Orders Halt to Singapore Services From Binance.com
Binance Asia Services, which operates Binance.sg, is a "distinct entity" and may still operate under an exemption while its licence application is under review.
September 6, 2021 -
208AML / KYCAll VASPs Unprepared for New AML Rules, FSC Korea Finds
Even VASPs with real-name accounts in place do not have dedicated employees in place for AML or adequate systems for suspicious transactions reporting.
August 18, 2021 -
390AML / KYC
FSC Korea to Establish Virtual Asset Division Within KoFIU
The new division will oversee the adoption and implementation of the FATF recommendations on digital assets and VASPs.
August 17, 2021 -
646AML / KYC
Regulatory Pressure on Binance Builds With Malaysia Ban
Malaysia's SC has announced enforcement actions. Binance is winding down its derivatives business in Europe. India is probing its involvement in a betting probe.
August 2, 2021
