Archive: aml
Crypto Insider: Binance Surrenders to Financial Regulators
By Early Investing on September 13, 2021
Binance, the world’s biggest crypto exchange, has been having a rough time lately. The exchange is facing increasing scrutiny from governments around the world. Financial watchdogs from Britain, Japan, Germany, the U.S. and other countries have all issued warnings to Binance due to growing concerns about crypto’s role in money laundering and other financial crimes. U.S. Treasury Secretary Janet Yellen and European Central Bank President Christine Largarde…
Congress Scolds Facebook Instead of Moving Fintech Innovation Forward
By Vin Narayanan on July 18, 2019
This week, legislators had the opportunity to make progress on key issues surrounding Facebook’s innovative Libra proposal. But too many politicians wasted it.
Bakkt to Begin Testing Its Bitcoin Futures Contracts Next Week
By Andy Gordon on July 15, 2019
Bakkt is a week away from testing its bitcoin futures contracts. And it’s clear the service will be launching very soon.
Binance Deals U.S. Investors Short-Term Pain for Long-Term Gain
By Andy Gordon on June 19, 2019
Binance is caught in a Catch-22. So for now, U.S. crypto traders will have to find alternatives.