B Strategy has established a Treasury vehicle focused on BNB, backed by YZi Labs and investors connected to CZ. With a $1B mandate and U.S. listing plans, it supports Binance ecosystem growth and institutional adoption.
The post CZ Family Office Fuels $1B BNB Treasury Launch – BNB to $1K Before Weekend? appeared first on Cryptonews. …
Category: Binance
Binance Faces Mandatory Audit in Australia Over ‘Serious’ AML and Terror Financing Concerns
AUSTRAC directs Binance Australia to appoint external auditor after identifying serious concerns with the world’s largest crypto exchange’s anti-money laundering and counter-terrorism financing controls, giving Investbybit Pty Ltd 28 days to nominate auditors as part of broader enforcement campaign targeting 13 crypto providers with compliance issues.
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From FCA to Binance: Nish Patel on UK Rules, Institutional Appetite, and New Products
Binance’s UK director, Nish Patel, says Britain is on the cusp of a comprehensive crypto framework that will clarify life for retail users and widen the toolkit for professional investors.
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New York Regulator Secures $48.5M Settlement From Paxos Over Binance Dealings
After failing to detect $1.6 B in suspect activity tied to Binance, Paxos has concluded a $48.5 M settlement with NYDFS that includes a $26.5 M penalty and a $22 M commitment to rebuild onboarding, transaction monitoring and cooperation with enforcement, showing tougher scrutiny for crypto custodians.
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ACMA’s Continued Fight Against Illegal Online Gambling: Dama N.V. and Softswiss
Summary The Australian Communications and Media Authority (ACMA) has ramped up its initiatives to address illegal online gambling platforms, focusing on those violating the Interactive […]
Hollycorn N.V. and Softswiss involved in Fraud and Cybercrime
Overview of Slots Gallery Casino Online Slots Gallery Casino Online is a deceptive platform that is part of a broader network of fraudulent gambling websites […]
Binance Reveals Sharia-Compliant Multi-Token Staking
Binance has launched a sharia-compliant multi-token staking platform, Sharia Earn, officially certified by Amanie Advisors, a major Sharia advisory firm.
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CME Beats Binance in BTC Futures While Hyperliquid Hits $5B in Volume: CoinGlass H1 Report
CME has overtaken Binance as the world’s largest Bitcoin futures exchange by open interest, reaching $16.5 billion, while decentralized platform Hyperliquid achieved record-breaking $5 billion daily trading volumes and commands over 80% of the DeFi perpetual contracts market share.
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Binance Launches Institutional Loans With Up to 4x Leverage, Zero Interest Offers
Binance has unveiled Institutional Loans, a new cross-collateralized credit line offering verified corporate clients up to 4x leverage.
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Network involving SoftSwiss, CoinsPaid illustrates the complex relationship between online gambling and organized crime
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction evasion, and fraudulent activities