#entity

11:44am, 28th August, 2023

Binance says it 'continues to serve' Belgian users via Poland entity

In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements.

Australia's financial regulator cancels license for FTX's local entity

10:38pm, 18th July, 2023

Crypto Wiki

Australia's financial regulator cancels license for FTX's local entity

ASIC had previously suspended FTX's license to operate in Australia, now the securities regulator has canceled it entirely.

Binance customers represented by entity, citing inadequate representation

8:16am, 15th July, 2023

Crypto Wiki

Binance customers represented by entity, citing inadequate representation

Eeon seeks compensation from both Binance and the US SEC, equivalent to 20% of the daily value of withheld funds per customer, totaling $1000 per day.

Binance sends cease and desist notice to Nigerian scammer entity

6:14am, 18th June, 2023

Crypto Wiki

Binance sends cease and desist notice to Nigerian scammer entity

This comes after the Nigerian Securities and Exchange Commission released a circular stating the illegality of Binance Nigeria Limited in the country.

Mysterious entity may be collecting BTC users' IP addresses — Bitcoin developer

3:25pm, 29th March, 2023

Crypto Wiki

Mysterious entity may be collecting BTC users' IP addresses — Bitcoin developer

The entity reportedly uses a range of 812 different IP addresses to obscure its identity while collecting data.

Genesis entity going up for sale as DCG makes creditor pact

6:49pm, 6th February, 2023

Crypto Wiki

Genesis entity going up for sale as DCG makes creditor pact

Digital Currency Group (DCG) plans to hand Genesis its stake in the Genesis Global Trading business entity which will then be sold, pending court approval.