changpengzhao

SEC Takes on Binance.US’s Voyager Acquisition in New Front to Crypto Regulation

Thu, 02/23/2023 - 10:47

The world’s largest crypto exchange Binance is facing intense scrutiny as of late, and the pressure doesn’t seem to be letting up.

voyager, Binance, brianbrooks, business2cfinance, creativeworks, stablecoin, Cryptocurrencies

'Nightmare Isn't Over:' Senators Are Hopping Mad and Demanding Answers for the Crypto Collapse

Tue, 02/14/2023 - 10:47

Gizmodo : Economy

Lawmakers from opposing parties disagreed over who and what was truly to blame for a devastating crypto crash that left customers collectively burnout out of billions in losses during a Wednesday Senate Banking Committee hearing.

money, ray, lindajeng, johnrayiii, silvergatecapital, economy, Binance

Binance Plans to 'Move Away' From Its Stablecoin After Regulators Slam BUSD Issuer

Mon, 02/13/2023 - 09:48

Gizmodo : Economy

Binance’s prime stablecoin Binance USD is on the outs after regulators at both the state and federal level took aim at the company that was issuing one of the most popular stablecoins on the market.

Binance, stablecoin, business2cfinance, paxi, foreignexchangemarket, economy, cryptocurrencyexchange

Binance Was Top Thoroughfare for Crypto Exchange Charged in Money Laundering Scheme

Tue, 01/24/2023 - 10:20

Gizmodo : Economy

Binance, the world’s largest crypto exchange has been linked to a federally charged crypto company and its founder to the tune of nearly $346 million in bitcoin. It comes after months of speculation that federal prosecutors are honing in on Binance over allegedly facilitating illicit money laundering.

money, moneylaundering, Binance, financialcrimesenforcementnetwork, Blockchain, Cryptocurrencies, economy

Subscribe to changpengzhao