This curriculum is designed for compliance and regulatory professionals, offering insights into the rapidly changing digital asset landscape, including topics such as money laundering risks, investor protection, and real-world case studies like the FTX collapse. The collaboration strengthens an existing strategic alliance between Binance and GFI, which previously involved Binance sponsoring over 500 scholarships for a foundation programme in crypto regulation and compliance. Continue reading
Tag Archives: Binance
US regulators continue crypto crackdown – but here’s why the latest charges are different
Andrew Urquhart, University of Reading
The US Securities and Exchange Commission (SEC) sued the cryptocurrency platform Coinbase shortly after launching a lawsuit against the world’s largest cryptocurrency exchange, Binance.
This isn’t the first time Binance and Coinbase have caught the SEC’s attention – it’s not even the first time this year. But the latest charges are much more serious, including accusations that the exchanges are operating without the correct registration.
Does XRP really have a future? Advise to XRP hodlers
LONDON, May 2, 2023 /Finance/ — Whether or not you should hold on to XRP is a decision that only you can make. You should consider your own financial situation, risk tolerance, and investment goals before making a decision. Continue reading
FTX collapse crushes crypto dreams in Africa and beyond
- FTX’s bankruptcy hurts small investors across the world
- Young African crypto backers fret about damage to sector
- Regulators repeat warnings about risks of crypto dealing
LAGOS/BANGKOK – Days before his FTX cryptocurrency exchange collapsed, co-founder Sam Bankman-Fried tweeted “Hello, West Africa!” – his latest nod to a region where a growing number of kitchen table investors had put their faith, and savings, in FTX.
Continue reading
Battle Infinity Takes India By Storm and the World is Next – IBAT token Launches on Pancakeswap Exchange 17 August, 16:00 UTC
Battle Infinity, the India-based metaverse games platform, is launching on its first exchange on Wednesday 17th August.
Trading in its IBAT token will begin at 16:00 UTC on the Pancakeswap decentralised exchange. Pancakeswap is the largest exchange running on the BNB Smart Chain of the giant Binance global crypto trading platform.
Battle Infinity’s IBAT token presale began on 11 July 2022 and sold out in 25 days – 65 days ahead of the originally scheduled end date. Continue reading
