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BINANCE

Binance plans to hire 1,000 as it ramps up compliance: Bloomberg

Binance plans to hire 1,000 employees by 2024, focusing on compliance amid regulatory challenges, including a $4.3 billion penalty and increased law enforcement requests.

theblock.co • 22/08/2024 - 04:46 AM

BINANCE

NBA All-Star Jimmy Butler and Ben 'BitBoy' Armstrong agree to settle Binance related class action lawsuit

Ben Armstrong and Jimmy Butler settle claims of promoting unregistered securities linked to Binance for $340,000, amid ongoing regulatory scrutiny of the cryptocurrency exchange.

theblock.co • 21/08/2024 - 18:12 PM

ASIAN REGULATION BINANCE

Binance re-enters India after settling $2.25 million penalty with FIU

Binance has registered with India's Financial Intelligence Unit, enabling its operations in India after previous blocks, while affirming compliance with local regulations and laws.

theblock.co • 15/08/2024 - 07:43 AM

BINANCE SEC

Binance and Brazil's SEC reach agreement years after the regulator banned derivatives products

Binance has settled with Brazil's SEC after being banned from derivatives, paying $1.75 million while confirming compliance with local regulations.

theblock.co • 14/08/2024 - 17:51 PM

ANTI-MONEY LAUNDERING BINANCE MOVES

Bitget hires former Binance policy head Hon Ng as Chief Legal Officer

Bitget appoints Hon Ng as Chief Legal Officer, responsible for regulatory adherence and market expansion, leveraging his extensive experience from Binance and Uber.

theblock.co • 14/08/2024 - 11:04 AM

BINANCE

Detained Binance executive Tigran Gambaryan's family calls for release, says he is 'mostly bedridden' as health worsens

Tigran Gambaryan has a herniated disc in his back and needs surgery, according to a statement released on Monday by a communications firm representing his family. Gambaryan, a U.S. citizen who oversees financial crime compliance at Binance, has been held in Nigeria since February.

theblock.co • 12/08/2024 - 20:21 PM

BINANCE TOKENS

Binance set to list Toncoin spot trading pairs amid surge in TON blockchain activity

Binance will list Toncoin with four trading pairs, applying a seed tag for risk management. TON blockchain grows amidst Telegram's gaming surge, reaching a $15.8 billion market cap.

theblock.co • 08/08/2024 - 09:11 AM

BINANCE COINBASE COURT HEARINGS LAWSUITS SEC

Ripple execs denounce SEC over its plan to amend its complaint against Binance, says it adds to confusion

Ripple executives criticize the SEC's handling of crypto cases, particularly regarding Binance and Coinbase, alleging inconsistent regulation and confusion surrounding cryptocurrencies as securities.

theblock.co • 30/07/2024 - 17:06 PM

BINANCE SEC

SEC intends to amend Binance complaint, removing need for ruling on whether tokens are securities 'at this time'

The SEC plans to amend its complaint against Binance, potentially affecting the classification of certain crypto tokens as securities. Updates were shared in a recent joint report.

theblock.co • 30/07/2024 - 07:23 AM

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