2 open jobs at Binance based in Milan
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ResponsibilitiesAssist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, regulatory investigations, advertisement and consumer protection advice with particular reference to financial products/services in the FinTech, crypto, and blockchain industries across the EU.Ensures quality relationships throu...Read more about this job
Please take into consideration that only English CVs will be reviewed.Responsibilities:Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;Contribute to monitoring AML regulatory developments;Liaise with product team to ensure local onboarding requirements are reflected into global processes and rou...Read more about this job
The SEC sued Binance and Coinbase this week but with different allegations. Binance was accused of selling unregistered securities while the allegations against Coinbase are vastly different. Binance CEO and Coinbase Chief Executive both lost money since the lawsuits were filed. The crypto community is waiting for Binance charges to be justified.
The US District Court has issued a 21-day summons for Binance CEO Changpeng Zhao to respond to a lawsuit by SEC, which he has clarified as standard procedure and nothing out of the ordinary. CZ's current location is in Malta.
The U.S. Securities and Exchange Commission (SEC) has filed a restraining order against Binance with the aim of repatriating assets and preserving records. Binance has responded by calling the SEC's action "unwarranted" and accused it of being a vendetta. Customers are not overly concerned and Binance is determined to defend itself in court.
The US SEC has filed a lawsuit against Binance that has resulted in a small collapse in the crypto market, but some investors supported it and used the opportunity to buy the dip. FalconX received a large sum of USDC, regularly deposited 29.5 million USDC into Binance. The exchange has suffered increased crypto outflows and bitcoin's price has plummeted after the SEC's lawsuit.
The US SEC's actions are causing concern in the crypto world, with the world's biggest exchange Binance facing a lawsuit. However, Binance CEO Changpeng Zhao is receiving support from the crypto community and Sun believes he can handle the allegations. There are also questions regarding the SEC's list of unregistered securities, which does not include Ripple's XRP token. If Coinbase faces the same charges as Binance, a significant portion of its net revenue could be at risk.
The SEC has filed charges against Binance and CEO Changpeng Zhao for alleged violations of US regulations, causing a dip in crypto markets. Binance has responded saying the allegations should not be the subject of an emergency enforcement action. The SEC claims 10 additional tokens violate securities law, a move that threatens to undermine the potential of the US as a global leader in the crypto economy.
The US SEC has filed a lawsuit against Binance for violating federal securities laws and handling user funds, alleging that several cryptocurrencies, including Cardano, Solana, and Polygon, traded on the platform are unregistered securities. This has contributed to a decline in prices across the crypto market.
The US SEC has sued Binance and its CEO Changpeng Zhao for violating US securities laws.
Trust Wallet has partnered with Ramp and MoonPay to offer a new feature that allows users to easily convert crypto to fiat within the app, without the need for centralized exchanges or transferring funds to other wallets. Additionally, users who own 100+ Trust Wallet Tokens are eligible for discounts on off-ramp fees.
The US Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance for allegedly violating the Commodity Exchange Act (CEA) and CFTC regulations, accusing them of giving preferential treatment to high-frequency traders. However, crypto traders maintain that accessing Binance's derivatives desk was legal for US firms. The CFTC lawsuit against Binance and US regulation outlook for crypto were discussed on Yahoo Finance Live by Axios Crypto Reporter, Brady Dale, and The Wolf Of All Streets Podcast Host, Scott Melker.
Binance is globally recognized as the top provider of blockchain and cryptocurrency infrastructure, boasting a suite of financial products that notably include the world's most voluminous digital asset exchange. With a user base that reaches into the millions globally, Binance is committed to augmenting monetary freedom for its users. The platform offers an unparalleled selection of crypto-based services and products, which encompass various domains like trading and finance, education, data and research, social good, as well as investment and incubation. Additionally, it provides solutions for decentralization and infrastructure, among other offerings.
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