Thank you for asking great questions about □□ We answer them below! Ĭoley also confirmed that Binance US and are separate entities, which means assets held on won’t be automatically transferred between exchanges.ī made the decision to ban US customers from the exchange earlier this year, with some analysts suggesting that this has suppressed the long-awaited ‘alt-season’, as a wealth of cryptocurrency speculators are based in the US. She wrote: “Although it is upsetting that we cannot offer Binance US in the states where I grew up and earned my education at this time, please rest assured that this is just the beginning, and it is our mission to bring access to those of you in these states many of us call home.” The launch, which was announced yesterday by Binance US CEO Catherine Coley, will support just six cryptocurrencies initially, with BTC, ETH, XRP, BCH, LTC, and USTD all being made available.Ĭoley, who left her position as XRP institutional liquidity chief at Ripple in July, revealed her disappointment at the decision to restrict trading in some states. Service provider registration from Autorité des marchés financiers (AMF).Binance will launch the US branch of its popular cryptocurrency exchange today, although it will not be made available to residents of New York, Florida, Texas, and 10 other states due to regulatory uncertainty. Earlier, Binance chose Paris as its European hub after obtaining a digital asset Read this Term', Finance Magnates reported. Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars’ worth of criminally derived money are laund Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. The exchange for the alleged illegal provision of digital asset services and 'acts of aggravated money laundering Earlier, the regulator sought approval to freezeīig blow in the EU after French authorities announced they were investigating On June 5, the SEC sued Binance, two of its US affiliates, and the Co-Founder, Changpeng Zhao, overĪllegations of operating illegal trading platforms, offering unregisteredĬrypto asset securities and commingling customer funds. 2023 Digital Banking Trends and the Future of Banking.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |