11 / 64 Relevant items tagged with #Binance
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Binance to remove prime brokerage loophole
[Jun 27 11:27 AM] The change came after some Binance Link clients reportedly took advantage of the program's multi-tiered fee structure through arbitrage.
Binance enforces stricter measures against account misuse
[Jun 27 3:46 AM] The platform encourages users to report any suspected incidents of misuse and offers a reward for verified cases.
Satoshi era Bitcoin wallet wakes up after 14 years, sends 50 BTC to Binance
[Jun 27 3:44 AM] The Bitcoin wallet belongs to a miner who earned 50 BTC as mining rewards in July 2010, a time when BTC was trading at $0.05.
Nigerian blockchain group calls for fair resolution in Binance case
[Jun 27 1:25 AM] BICCoN believes that a balanced approach can help resolve the current challenges and empower Nigeria to create a supportive environment in which the blockchain industry can thrive.
Bybit Rises to Second Place in Global Crypto Exchange Rankings, Kaiko Report Reveals
[Jun 25 9:56 AM] According to a recent report by Kaiko, Bybit has surged to become the world’s second-largest cryptocurrency exchange by volume, overtaking Coinbase and closely trailing Binance. This climb is attributed to significant increases in market…
Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds
[Jun 23 3:17 PM] Turkish crypto exchange Btcturk has suffered a cyber attack which caused unauthorized withdrawals from the platform. Crypto exchange Binance is assisting Btcturk with investigating the breach and has already frozen over $5.3M in stolen funds…
Detained Binance Employee Includes Financial Compensation Demand in Amended Rights Lawsuit
[Jun 23 5:38 AM] The jailed Binance employee, Tigran Gambaryan, recently requested permission to amend his fundamental human rights violation against Nigerian law enforcement agencies. The amended proposal reportedly seeks “the costs of this action on a full…
Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare
[Jun 22 1:23 PM] A Nigerian government official has rejected claims that the jailed Binance executive is being denied access to quality healthcare. In an apparent reference to the U.S. calls for Tigran Gambaryan’s release, the official stated that only the court…
WIF Plunges 11% As Whale Deposits Millions To Binance, Who’s Behind It?
[Jun 21 2:00 PM] Memecoins are in red this week as most sectors of the crypto market struggle. Dogwifhat (WIF) has not been the exception. The memecoin sensation of Q1 saw a significant price drop following the movements of a whale. Recently, an address…
U.S. Lawmakers Visit Detained Binance Exec in Nigeria, Call for Release
[Jun 21 4:30 AM] The two House members said Tigran Gambaryan is being wrongfully detained and should be freed.
Layerzero’s ZRO Token Listed on Major Exchanges, Boosting Cross-Chain Communication Potential
[Jun 21 2:38 AM] Layerzero’s native token, ZRO, has been listed on several major cryptocurrency exchanges, marking a significant milestone for the cross-chain communication protocol. Binance, Upbit, Okx, Bybit, Gate.io, Bitget, Kucoin, MEXC, and Woo X have…
Binance integrates USDT on TON, opens transactions
[Jun 21 2:38 AM] Users can now deposit and withdraw USDT on The Open Network via Binance, enhancing liquidity and reducing transaction fees.
Binance exec legal battle escalates amid US-Nigeria tug of war
[Jun 21 1:08 AM] In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges.
Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations
Crypto Exchanges Brace for EU’s MiCA Rules: Stablecoins Delisted by Uphold, Binance
[Jun 20 8:30 AM] This month, several cryptocurrency exchanges are delisting certain stablecoins to align with the European Union’s Markets in Crypto-Assets (MiCA) regulations, which establish more stringent rules for fiat-backed and algorithmic stablecoins…
Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit
[Jun 20 5:20 AM] A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as…
Binance fined $2.25M by India’s Financial Intelligence Unit
[Jun 20 12:56 AM] India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance director and available company records.
Binance Fined $2.2M by India’s Financial Intelligence Unit
[Jun 19 11:11 PM] Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering…
Binance to appeal $4.4M fine from Canadian regulator
[Jun 19 3:25 PM] The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators.
Nigerian High Court dismisses Binance exec’s suit over detention
[Jun 19 12:30 PM] Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.
Multiple US States Have Revoked Binance US Crypto Licenses
[Jun 18 3:19 PM] Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving former CEO Changpeng Zhao (CZ). “North Dakota joins Alaska, Florida, Maine, North Carolina, and…
ZkSync (ZK) Drops 20% Amid Binance Listing And New Token Distribution Program
[Jun 17 6:00 PM] ZkSync, the Ethereum Zero-Knowledge Layer-2 scaling solution, has been in the spotlight for its new token. Last week, the project’s announcement of its ZK token airdrop was met with backlash from investors and the crypto community. Following the…
SEC’s Crypto Enforcement Chief Departs After 9 Years
[Jun 17 5:16 PM] The head of the Crypto Asset and Cyber Unit at the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement has left the agency after nine years of service. Under his guidance, the SEC took many enforcement actions against…
zkSync token launches amid network load, RPC issues
[Jun 17 8:08 AM] ZK’s token launch on multiple exchanges sees price fluctuations, while zkSync manages network strain and scam threats.
Zksync’s ZK Token Debuts With $932M Valuation, South Korean Market Shows Strong Interest
[Jun 17 8:01 AM] Zksync’s token, known as ZK, is currently trading at a value 19% below its initial price of $0.321 during early morning sessions. The new cryptocurrency’s market valuation stands at $932.14 million, with each ZK token trading at $0.2575. This…
Binance co-founder beseeches Elon Musk to address cryptocurrency scams on X
[Jun 15 2:46 PM] According to Yi He, “a significant amount of money” was lost when X.com users were tricked by an impersonation scam.
Nigeria Drops Tax Evasion Charges Against Binance Executives
[Jun 14 4:34 PM] Nigerian authorities dropped tax evasion charges against two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, after the cryptocurrency exchange appointed a local representative to represent it in ongoing court cases. Following the…
Former Binance CEO 'CZ' owns 64% of BNB circulating supply — Report
[Jun 14 1:39 PM] Forbes estimates Zhao's net worth at a staggering $61 billion—ranking the former CEO as the world's 24th richest person.
Nigerian officials drop some charges against detained Binance exec
[Jun 14 9:56 AM] The next court dates in Tigran Gambaryan’s case are scheduled for June 19–20, according to a family spokesperson.