https://geopin-wiki.de/api.php?action=feedcontributions&feedformat=atom&user=AugustusM15 2026-08-26T16:57:32Z Benutzerbeiträge MediaWiki 1.31.0 https://geopin-wiki.de/index.php?title=EXPLAINER-Binance:_The_Crypto_Giant_Facing_Pressure_From_Regulators&diff=32657 2022-01-26T02:53:20Z

<p>AugustusM15: Die Seite wurde neu angelegt: „&lt;br&gt;By Tom Wilson&lt;br&gt; &lt;br&gt;LONDON, Aug 19 (Reuters) - Financial regulators across the world have targeted major cryptocurrency exchange Binance.&lt;br&gt;Some have ba…“</p> <hr /> <div>&lt;br&gt;By Tom Wilson&lt;br&gt; &lt;br&gt;LONDON, Aug 19 (Reuters) - Financial regulators across the world have targeted major cryptocurrency exchange Binance.&lt;br&gt;Some have banned the platform from certain activities, while others have warned consumers that it was unlicensed to operate.&lt;br&gt; &lt;br&gt;Here are answers to some key questions on Binance, the world's biggest exchange by trading volumes, as the regulatory pressure mounts.&lt;br&gt; &lt;br&gt;HOW BIG IS BINANCE?&lt;br&gt; &lt;br&gt;By some measures, afvalkalender heemstede it's the biggest platform in the world.&lt;br&gt;&lt;br&gt;Its trading volumes in July were $455 million, down almost a third from a month earlier amid cooler crypto markets but still No.1 globally, according to data from CryptoCompare.&lt;br&gt; &lt;br&gt;Binance also leads crypto derivatives trading, with volumes topping $1.4 trillion in July - a 55% share of the overall market.&lt;br&gt; &lt;br&gt;Binance is headed by Changpeng Zhao, a Canadian known as &quot;CZ&quot;.&lt;br&gt;The exchange offers a wide range of services to users across the globe, from cryptocurrency spot and solitaryisle.tumblr.com/ derivatives trading to loans and non-fungible tokens.&lt;br&gt; &lt;br&gt;It also runs a &quot;decentralised&quot; exchange that allows users to trade directly with each other. Its own cryptocurrency, Binance Coin, skirt length for work is the third-biggest in the world, with some $68 billion-worth in circulation.&lt;br&gt; &lt;br&gt;WHERE IS IT BASED?&lt;br&gt; &lt;br&gt;It's not entirely clear.&lt;br&gt; &lt;br&gt;Binance's corporate structure is opaque.&lt;br&gt;&lt;br&gt;Its holdings company is registered in the Cayman Islands, according to British court documents and Malaysia's securities watchdog website &lt;br&gt;A Binance spokesperson has said the company is &quot;decentralised&quot; and that it &quot;works with a number of regulated entities around the world&quot;.&lt;br&gt; &lt;br&gt;Binance has built up a huge following across the world, with channels on the Telegram social media app for users in more than 30 countries.&lt;br&gt; &lt;br&gt;On LinkedIn, Binance currently lists over 1,000 vacant positions, spread from Britain and the Netherlands to Hong Kong, Singapore and Taiwan.&lt;br&gt; &lt;br&gt;AND IT'S COMING UNDER SCRUTINY FROM REGULATORS?&lt;br&gt; &lt;br&gt;Yes - all over the world.&lt;br&gt; &lt;br&gt;The Dutch central bank on Monday said Binance was not in compliance with the anti-money laundering and anti-terrorist financing laws.&lt;br&gt; &lt;br&gt;A string of other regulators - including those in Japan, Britain website Germany, Italy, Hong Kong website and Malaysia - have also issued warnings against Binance in recent weeks.&lt;br&gt; &lt;br&gt;Binance is also reportedly under investigation by the U.S.&lt;br&gt;&lt;br&gt;Justice Department and Internal Revenue Service.&lt;br&gt; &lt;br&gt;The platform has said it takes its compliance obligations very seriously and is committed to following all regulatory requirements wherever it operates.&lt;br&gt; &lt;br&gt;IS SCRUTINY HAVING ANY IMPACT?&lt;br&gt; &lt;br&gt;Binance doesn't release financial data, so it's hard to say whether it has hit its business.&lt;br&gt; &lt;br&gt;Yet the exchange has made several notable moves in the wake of the regulatory pressure.&lt;br&gt; &lt;br&gt;Binance CEO Zhao said last month he wanted to improve relations with regulators.&lt;br&gt;&lt;br&gt;The exchange would seek their approval and establish regional headquarters, he said.&lt;br&gt; &lt;br&gt;Binance has also dialled back some of its range of crypto products that regulators may oversee.&lt;br&gt; &lt;br&gt;Last month it said it would wind down its futures and derivatives business across Europe, with users in Germany, Italy and the Netherlands among those first affected.&lt;br&gt; &lt;br&gt;It has also restricted the trading of derivatives by Hong Kong users, saying the move was &quot;in-line with our commitment to compliance.&quot;&lt;br&gt; &lt;br&gt;In July, Binance also stopped selling digital tokens linked to shares after regulators cracked down on its &quot;stock token&quot;.&lt;br&gt;&lt;br&gt;It also said it would stop offering crypto margin trading involving the Australian dollar, euro and sterling.&lt;br&gt; &lt;br&gt;This week the firm appointed a former U.S. Treasury criminal investigator as its global money laundering reporting officer. (Reporting by Tom Wilson; Editing by Hugh Lawson)&lt;br&gt;</div>

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