
Tag: Binance
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NEWS: FCA issues fresh warning over under-fire crypto exchange Binance

UK’s Financial Conduct Authority reportedly ‘concerned’ regarding Binance’s UK access deal but watchdog admits it has ‘limited powers’ to object to arrangement

Binance freezes nearly 300 Nigerian accounts in compliance with AML regulations; CEO claims ‘user security remains top priority’ at crypto exchange

WEEKEND READ: Have you heard the one about the reporter with a fake CV who landed £220,000 Compliance job at Binance?

BREAKING: French regulator says Binance must bulk up its AML Compliance if it wants Parisian hub

Under fire Binance eyeing up Ireland as EU HQ as crypto exchanges registers its fourth company in the capital in less than two months

LATEST: Singapore financial regulator cracks down on Binance as crypto exchange pulls out of country in latest spat

UK Financial Conduct Authority blasts Binance saying it is ‘not capable’ of properly supervising crypto exchange despite ‘significant risk’

Binance forced to introduce stricter background checks as crypto exchange grapples with AML concerns

Binance announces former IRS investigator as head of new AML reporting team; troubled exchange continues drive for compliance professionals
