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Retail FX
News Nuggets | 19 June: TipRanks Wins Fintech Award; Ex-Scope Markets' Exec at Titan FX
2023-06-19T11:48:25.803+02:00
Binance takes action against 'scammer entity' in Nigeria; HK regulator issues fine.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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CryptoCurrency
Court Approves Deal between SEC and Binance.US to Avoid Asset Freeze
2023-06-19T09:29:35.667+02:00
Binance.US agreed to limit access to US customer funds only to its employees.
It also needs to share detailed expense reports with the regulator.
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Binance Deregisters in the UK, Expediting Its EU Exodus
2023-06-19T08:11:22.588+02:00
The unit was initially flagged by the FCA in mid-2021.
It never started to offer services and thus had no users.
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Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
2023-06-16T21:09:13.124+02:00
The investigation has been ongoing since February 2022, Le Monde reported.
Binance dismissed the report as "not news," says inspection 'the norm'.
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CryptoCurrency
Binance Shrinks EU Presence: Exits Netherlands after Cyprus
2023-06-16T12:33:48.962+02:00
Dutch customers can only withdraw funds after July 17.
The exchange failed to obtain a VASP in the Netherlands.
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CryptoCurrency
Binance.US Reportedly Laid Off Dozens of Staff amid SEC Lawsuit
2023-06-16T08:35:52.886+02:00
The laid-off staff belonged to the legal, compliance, and risk departments.
Earlier, Binance reportedly laid off 20 percent of its workforce.
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CryptoCurrency
Binance Launches BTC Cloud Mining Product outside US
2023-06-15T09:44:47.399+02:00
The new product is unveiled when the exchange and its CEO face a lawsuit in the US.
The exchange sells a minimum of 1 Terahash per second (Th/s) unit at $10.7280.
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CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
2023-06-14T21:28:34.952+02:00
Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
The move comes as Binance battles an SEC lawsuit in the United States.
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CryptoCurrency
Binance.US and SEC Negotiate to Avoid Total Asset Freeze
2023-06-14T17:27:28.895+02:00
The negotiations have been referred to a magistrate court.
A total asset freeze motion was filed by the SEC against the exchange.
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CryptoCurrency
Nigeria Orders Binance to Halt Operations While Hong Kong Welcomes Coinbase
2023-06-12T11:39:17.249+02:00
SEC Nigeria said the crypto exchange's operations in the region are illegal.
In contrast, Hong Kong welcomes beleaguered Coinbase to the country.
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CryptoCurrency
When a US Regulator Slams Crypto: A Week in Review
2023-06-09T13:28:25.531+02:00
It started on Monday: The SEC sued Binance, then came the lawsuit against Coinbase.
The exchanges are now questioning the integrity of the SEC's Chair.
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Binance.US Stops USD Services, Asks Users to Withdraw Fiats
2023-06-09T06:51:04.047+02:00
The banking partners of the exchange will withdraw all support by June 13.
The platform is moving to be an all-crypto exchange.
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CryptoCurrency
US Senators Say Binance May Have Lied to Congress: Report
2023-06-08T22:33:47.292+02:00
Three lawmakers in March queried Binance about its compliance and ties to its US arm.
On Monday, the SEC alleged that Binance and its US affiliates 'were intimately involved'.
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Coinbase CEO Calls SEC Chair An ‘Outlier’
2023-06-08T11:19:10.451+02:00
Gary Gensler offered to be an advisor to Binance before he became SEC’s Chair.
Gensler believes that most cryptocurrencies are securities.
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Binance.US Halts OTC Trading, Delists 10 Crypto Pairs
2023-06-08T08:58:15.233+02:00
The exchange did not provide any reason behind its latest move.
Other US exchanges, including Coinbase, still offer OTC trading.
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Crypto Spot Volumes on Centralized Exchanges Hit Lowest since March 2019
2023-06-07T21:17:48.963+02:00
Binance's spot volume dropped 26% to $221 billion.
On the other hand, CME's crypto derivatives volume rose marginally by 0.53%.
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CryptoCurrency
SEC on the Offensive, but Binance and Coinbase Are Not the Same
2023-06-07T14:57:11.414+02:00
There are clear differences between Binance and Coinbase in their disputes with the SEC.
New crypto legislation can offer a solution, but may be hampered by political divides.
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Binance’s Acquisition of Gopax under Threat amid Ongoing SEC Battle
2023-06-07T12:50:55.582+02:00
The crypto exchange wanted to buy a local business to build its presence in South Korea.
However, the ongoing legal battle with the SEC may foil these plans.
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CryptoCurrency
SEC Seeks Court Order to Freeze Binance.US Assets
2023-06-07T07:11:24.450+02:00
The SEC also sought a show cause notice from Binance.US.
The exchange assured that all users' funds are "safe and secure."
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Coinbase Shares Plunge after SEC Lawsuit
2023-06-07T00:03:30.720+02:00
The US securities regulator is suing Coinbase for issuing unregistered securities.
The prices of altcoins mentioned in the lawsuit were down significantly at press time.
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CryptoCurrency
Binance Faces Withdrawal Pressure in Wake of SEC Lawsuit
2023-06-06T14:27:00.044+02:00
Fund withdrawal or outflow topped $1 billion, according to Nansen.
Prices of tokens identified in SEC lawsuit dropped between 5-15% in 24 hours.
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SEC Lawsuit Heats Up the War Between Binance and the US
2023-06-06T14:05:05.429+02:00
"We do not want [Binance].com to be regulated ever," said Binance's CCO.
The industry is now waiting for the next step of the regulator and Binance.
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SEC Charges Binance, CEO over Illegal Exchanges, Commingling of Client Fund
2023-06-05T19:29:36.265+02:00
The US securities watchdog accused Binance of the unregistered sale of BNB and BUSD.
The derivatives regulator, CFTC made similar allegations in March.
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Binance Ceases Australian Dollar Trading amid Struggles with Banking Issues
2023-06-01T17:02:13.011+02:00
Trading via credit and debit cards or P2P marketplace is not affected.
The exchange said it is still searching for an alternative banking partner.
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CryptoCurrency
Binance Weighs Staff Cuts amid Regulatory Pressure in the Global Market
2023-06-01T00:55:08.072+02:00
The exchange says it is 're-evaluating' whether it has the right talent in critical roles.
The announcement comes as regulatory pressure continues to hinder its global expansion.
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