Berrak zihinler için yalın, zengin, bağımsız bir Türkçe dijital medya üyeliği.
Ücretsiz Kaydol →
crypto exchange ile ilgili hikayeler
• Binance.US , the US partner of the global cryptocurrency exchange Binance, has confirmed that a trading firm allegedly managed by Binance CEO Changpeng Zhao operated as a market-maker on its platform. Binance transferred over $400 million from the account at California-based Silvergate Bank to Merit Peak between January and March of 2021, without Binance.US executives' knowledge, Reuters reported . Furthermore: Market-makers are firms that typically buy and sell ass...Devamını Oku
20 Şub 2023
• New York's chief financial regulator said on Monday it has ordered Paxos —the firm behind Binance's stablecoin— to stop issuing the token after finding it could not do so in a "safe" manner and citing "unresolved issues" in Paxos' oversight of its relationship with Binance, in a blow to the world's biggest crypto exchange.
14 Şub 2023
• Binance and its US affiliate both used the lobbying services of the law firm Hogan Lovells in Washington to pitch US lawmakers in late 2022, according to Congressional filings. Why it matters: The arrangement shows links between the two trading platforms that claim to operate separately. Binance, the world's largest crypto exchange, has insisted that its US operation is independent of the wider group, which has been subject to regulatory censures worldwide.
01 Şub 2023
• Sam Bankman-Fried is set to fly to the US from the Bahamas, escorted by FBI Agents, where he faces a variety of criminal charges related to the collapse of the FTX crypto exchange. SBF is to sign a finalizing set of extradition papers at a Bahamas court before his assisted travel takes place.
22 Ara 2022
• Binance , the world’s biggest crypto exchange, said on Tuesday it "temporarily paused" withdrawals of the major stablecoin USDC. Chief executive Changpeng Zhao said, "The banks are not open for another few hours. We expect the situation will be restored when the banks open." Zoom in: Binance has seen withdrawals of $1.9 billion in the last 24 hours, blockchain data firm Nansen said on Tuesday, marking the largest daily outflow over 24 hours since June 13. "Bina...Devamını Oku
14 Ara 2022
• Collapsed crypto exchange FTX outlined a "severe liquidity crisis" in US bankruptcy filings, which said the group could have more than 1 million creditors. Several global regulators removed licenses from local FTX units, and are looking into the company. FTX appointed five new independent directors at each of its main companies, including its sibling trading firm Alameda Research. via Reuters
16 Kas 2022
• FTX , the once-third-largest crypto exchange, filed for bankruptcy in the US. FTX CEO and founder Sam Bankman-Fried has resigned from his role, and Enron turnaround veteran John J. Ray III has been appointed as the new CEO. This news comes after a week-long collapse and an attempt by the company to raise rescue funds. via TechCrunch In other news: Cryptocurrency exchange Binance has stopped accepting deposits of FTX's FTT token on its platform, its chief e...Devamını Oku
14 Kas 2022
• The US Securities and Exchange Commission (SEC) is reportedly investigating Binance, the world's largest crypto exchange, to find out whether its BNB token was an unregistered security during its 2017 initial coin offering. Binance also reportedly processed at least $2.35 billion in illegal transactions tied to drugs, hacks and fraudulent activity, according to a Reuters investigation. Background: BNB coins are primarily used to pay transaction fees on Binance, wh...Devamını Oku
08 Haz 2022
⚡️ Lightning Round The EU is preparing to exclude Belarusian banks from SWIFT transactions, placing the Russian ally in the same position as Moscow which finds itself practically banished from international trade. Binance , the world's largest crypto exchange, will not allow the use of credit cards from sanctioned Russian banks and confirmed that the accounts of sanctioned individuals had been suspended. Volkswagen and Spotify joined the list of western busi...Devamını Oku
11 Mar 2022