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Refinitiv Provides KYC Automation For Cryptocurrency Exchange Binance

Bitcoin to Hit

Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, will provide an automated Know Your Customer (KYC) application to Binance, the world’s largest cryptocurrency exchange by adjusted trade volume. Effective KYC tools are becoming a critical need for the cryptocurrency industry with the increasing demand for regulatory oversight. The solution will enable Binance […]

Binance With Chainalysis Partners To Tackle Global Cryptocurrency Money Laundering

bitcoincry

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, has completed a global roll-out of its compliance solution with Binance, the world’s largest cryptocurrency exchange by trade volume, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional financial institutions. “Cryptocurrency businesses of all sizes face the same core challenge: earning […]

Binance Announces ‘Listing Fees’

Binance

Binance will make a change to listing fee policy. Starting immediately, and going forward, Binance will make all listing fees transparent and donate 100% of them to charity. Project teams will still propose the number they would like to provide for a “listing fee,” or now more appropriately called a “donation.” Binance will not dictate […]

Binance and Kraken May Be Operating Unlawfully in New York

New York

New York State Attorney General Barbara Underwood has referred three major cryptocurrency exchanges to the state’s Department of Financial Services (NYDFS) for potential violation of New York’s virtual currency regulations. The exchanges referred are Binance, Gate.io and Kraken. This was revealed in the Virtual Markets Integrity Initiative Report released earlier today by the Office of the New York […]

Binance to Closed Beta Testing of New Crypto Exchange

Crypto

Binance, the largest global crypto exchange, will soon start private beta testing a crypto-fiat exchange in Singapore, as Binance co-founder and CEO Changpeng Zhao (CZ) tweeted on September 15. I just slipped that we will begin #Binance Singapore fiat exchange live money closed beta testing on Sept 18th, in 3 days. Invitation only first. Exciting! […]

Crypto Exchange Giant Binance Outlines Plans to Expand in Africa

Africa

Binance Labs Director Benjamin Rameau has stated that Africa is front and center of the company’s expansion strategy as it bets on a vision of the 21st century driven by the world’s youngest population gaining increased access to technology and opportunities. In a detailed blog published on his Medium page, Rameau comprehensively outlines why Binance […]

Binance Argues it Does Not Charge 400 Bitcoin For Listing

Changpeng Zhao

Changpeng Zhao, the CEO of Binance, has officially stated that the company does not charge 400 bitcoin ($2.5 million) to list cryptocurrencies on its platform. Last week, cryptocurrency researcher Christopher Franko claimed that Binance, the world’s largest digital asset exchange, has been charging cryptocurrencies a listing fee of 400 BTC to integrate them on its […]