Patrick Hillmann News

27.02 / 22:07

Binance FTX Report Claims Binance Commingled User Funds Similar to FTX

A new report claims Binance commingled different investors’ funds last year in a move "eerily" similar to actions by now-defunct cryptocurrency exchange FTX.

19.02 / 16:55

Stablecoin Binance BUSD There are "Very Interesting Opportunities" for Non-USD Based Stablecoins: Binance CSO

With U.S. regulators effectively canceling Binance-branded BUSD stablecoin, the world's largest cryptocurrency exchange is now looking beyond dollar-based stablecoins - and it has received notable interest from potential partners.

17.02 / 14:19

Binance regulation SEC Exchange regulatory US Authorities Close In: Binance Expected to Pay Penalties for Regulatory Probes

Major crypto exchange Binance will likely pay monetary penalties to settle current investigations by the US authorities, the Wall Street Journal reported, citing the firm’s chief strategy officer.

17.02 / 01:59

markets Binance Usd Coin Bitcoin Bitcoin Price Bears Bitcoin price derivatives look a bit overheated, but data suggests bears are outnumbered

Bitcoin (BTC) price rallied over 12% on Feb. 15, marking the highest daily close in more than six months. Curiously, the movement happened while gold reached a 40-day low at $1,826, indicating some potential shift in investors' risk assessment for cryptocurrencies.

16.02 / 17:07

UPS Provident Binance CEO Strategy Investigations end Binance prepared for penalties to end US investigations, details inside

Leading crypto exchange Binance is preparing to face penalties in order to resolve outstanding regulatory and law enforcement investigations in the United States.

16.02 / 11:29

Binance Gap Strategy Software Binance plans to pay penalties to settle US probes

Binance, the world’s largest cryptocurrency exchange, expects to pay monetary penalties to settle existing US regulatory and law-enforcement investigations of its business, the firm’s chief strategy officer said in an interview.

16.02 / 07:51

Binance CFTC regulation SEC Department Of Justice US regulators Binance readies checkbook for potential fines from US regulators: Report

The world’s largest digital asset exchange, Binance, is preparing to face fines and penalties in order to settle outstanding regulatory and law-enforcement investigations in the United States.

08.01 / 13:01

Binance regulation Regulations Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas

US authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the world’s largest cryptocurrency exchange, asking for records of their communications with the exchange.

07.01 / 22:21

business Binance investigation Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.

11.12 / 22:53

business Binance Bitcoin reserves Binance's proof-of-reserves raises red flags: Report

Binance's efforts to improve transparency of its reserves also exposed red flags in the crypto exchange's finances, according to accounting and financial specialists consulted by The Wall Street Journal.

05.11 / 12:27

Binance Crypto Exchange Binance Helped Iranian Firms Trade $8 Billion Despite Sanctions: Report

Binance didn't answer detailed questions about the new transactions uncovered by Reuters.

01.09 / 16:31

Binance US Sought Binance CEO's Records For Crypto Money Laundering Probe

USauthorities, the people said, are investigating whether Binance violated the Bank Secrecy Act.

24.08 / 16:37

Target Binance Digital Executive Binance Executive Binance executive says scammers created deepfake ‘hologram’ of him to trick crypto developers

Scammers often impersonate companies or executives through fake emails and social media profiles. Now fraudsters have reportedly taken things to the next level by creating a “deepfake” of an executive at Binance, the world’s largest cryptocurrency platform.

08.08 / 18:55

cryptocurrency Binance WazirX WazirX didn’t pass ownership, heated debates have been on for 2 years: Binance

As the clash between WazirX and Binance escalates, a senior executive from the latter revealed that WazirX has been avoiding to pass on full ownership of its assets to Binance for the past two years. The global cryptocurrency trading platform will not engage with WazirX in the future, especially with the ongoing Enforcement Directorate (ED) investigation.

10.02 / 17:43

Binance Forbes Media Bitcoin boost Binance invests $200M in Forbes to boost consumer knowledge on Bitcoin

Binance, the world’s largest cryptocurrency exchange by trading volumes, is making a strategic investment in the 104-year old magazine Forbes to improve consumer understanding of cryptocurrencies and blockchain.

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