Patrick Hillman News

08.06 / 15:49

business Binance regulation lawmakers US lawmakers Senators Binance may have lied to US lawmakers, argue senators: Report

Binance may have misled lawmakers in the United States about its business dealings and relationship with its local unit in a letter sent in March, Bloomberg reported on June 8.

06.06 / 19:00

business Binance regulation SEC SEC complaint hints at why Brian Brooks resigned as Binance.US CEO

The SEC’s latest complaint against Binance could point to why former Binance.US CEO Brian Brooks chose to step down in August 2021, only three months after his appointment.

31.05 / 19:07

crypto winter layoffs Blockchain Analytics Firm Nansen Cuts 30% of Staff Amid Market Slump

Blockchain analytics firm Nansen is cutting 30% of its staff, the company’s CEO Alex Svanevik announced via Twitter on Tuesday.

12.05 / 16:33

CFTC regulation SEC US regulators Crypto Leaders Turn to the UAE As Frustration Grows With US Regulators

Some cryptocurrency leaders are turning to the United Arab Emirates as others are showing irritation with US regulators.

11.05 / 22:11

Binance regulation coinbase UK Binance Criticizes US Crypto Regulations, Eyes UK for Better Oversight

Major crypto exchange Binance has criticized crypto regulations in the US, calling on the country to follow in Europe’s footsteps and provide clearer rules.

20.03 / 20:45

Binance CEO Strategy Senators Binance responds to US senators' request

Binance, one of the world's largest cryptocurrency exchanges, has responded to a letter from US senators sent on March 2nd, which raised concerns about the exchange's activities and requested financial data. The senators, led by Elizabeth Warren, claimed that there is evidence that Binance and its American arm attempted to evade US regulators, evade sanctions and facilitated the laundering of at least $10 billion. They requested «all Binance and Binance subsidiary balance sheets from 2017 to the present,» as well as Anti-Money Laundering and similar policies, and documents about the relationship between Binance and Binance.US.

18.03 / 19:51

business Binance Senate information Senators Financial Binance's response to U.S. Senators lacks financial information: Report

Binance has answered a letter from United States Senators from early March requesting information about the crypto exchange operations in the country, including its balance sheet.

28.02 / 16:27

Blockchain Provident Binance CEO Strategy Forbes Customer Binance responds to allegations of moving billions in customer funds

The biggest cryptocurrency exchange in the world, Binance, has refuted a Forbes article alleging that the company shifted $1.8 billion related to its users’ assets.

09.08 / 15:05

Binance WazirX NOT Binance says it does not manage WazirX users’ funds

crypto exchange Binance said it would remove off-chain fund transfers with WazirX, three days after the Directorate of Enforcement (ED) raised concerns about such transactions. ET first reported on August 8 that Binance had disabled off-chain transfers with WazirX. Off-chain transfers, as the name suggests, are those that take place off the blockchain to save time and money.

08.08 / 16:09

cryptocurrency Binance WazirX Binance to cease off-chain fund transfers with WazirX

Following a series of tweets from its CEO Changpeng Zhao (known as CZ), Binance on August 8 said it will remove the off-chain fund transfer channel between WazirX and Binance from August 11.

17.06 / 18:23

business Government Adoption Binance Crypto's uses and misuses: Binance-Reuters quarrel raises questions

Crypto exchange Binance has courted controversy almost from its 2017 beginnings, and five years later, the dustups continue. On June 6, the United States Securities and Exchange Commission was reported to be investigating whether Binance Holdings broke U.S. securities rules in launching its digital tokens. Meanwhile, on the same day, Reuters published a scathing 4,700-word “special report” titled “How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers.”

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