Binance integrates USDT on TON, opens transactions
[Jun 21, 2024 2:38 AM] Users can now deposit and withdraw USDT on The Open Network via Binance, enhancing liquidity and reducing transaction fees.
14 / 67 Relevant items tagged with #Binance
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Binance exec legal battle escalates amid US-Nigeria tug of war
[Jun 21, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 9:56 AM] The next court dates in Tigran Gambaryan’s case are scheduled for June 19–20, according to a family spokesperson.
Investors Pull Nearly $11 Billion in BTC and ETH From Major Exchanges in 30 Days
[Jun 14, 2024 7:16 AM] According to the latest data, from April 1 to June 1, 2024, Coinbase experienced an outflow of more than 40,000 BTC. In the past 13 days, an additional 10,889 BTC, valued at $726 million, has exited the San Francisco crypto exchange. Further…
Nigeria Drops Tax Charges Against Binance Executives
[Jun 14, 2024 5:19 AM] The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.
Binance CEO Sees 2024 as a ‘Landmark Year’ for Crypto
Nigerian Minister: Binance Fails to Pay Taxes on Over $20 Billion Turnover
[Jun 11, 2024 5:20 AM] In 2023, Binance generated revenues exceeding $20 billion in Nigeria; however, the company has not paid taxes, a government minister disclosed. The Nigerian official also seemed to refute U.S. lawmakers’ claims that Tigran Gambaryan, an imprisoned…
Why is BNB price down today?
[Jun 10, 2024 11:15 AM] BNB price is at risk of further losses as multiple metrics point to Binance losing its market share in the crypto sector.
Binance CEO: Crypto industry has shifted from ‘early adopters’ to ‘early majority’
[Jun 9, 2024 2:29 PM] CEO Richard Teng’s commentary came in response to Binance reaching the 200 million user threshold.
Binance reaches 200M users with $100B in assets under custody
[Jun 8, 2024 3:15 PM] The 200 million user mark represents over a third of all cryptocurrency holders worldwide.
ZkSync’s Gemholic project suspected $3.5M rug pull
[Jun 8, 2024 6:05 AM] Community members are currently trying to trace the Gemholic contract creator’s address, which is supposedly funded by Binance.
Jailed Binance Executive: 108 Former US Government Workers Echo Calls for Biden Administration’s Intervention
[Jun 7, 2024 7:54 AM] Over 100 former federal prosecutors and federal agents have asked the U.S. State Department to intensify its efforts to secure the release of Tigran Gambaryan, a U.S. citizen and Binance employee, from custody in Nigeria. In a letter addressed to…
108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria
[Jun 7, 2024 12:26 AM] The potential consequences of the United States government not helping Tigran Gambaryan are “dire,” according to a cohort of former federal prosecutors and agents.
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
[Jun 6, 2024 7:59 PM] A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a…
Binance Confirms Mastercard and Visa Support for Crypto Purchases but No Binance Credit Card Issued
[Jun 6, 2024 6:20 PM] Cryptocurrency exchange Binance posted on social media platform X Thursday that users can purchase cryptocurrency using Mastercard, Visa, or SEPA for bank transfers. The announcement led to confusion among some users regarding the reintroduction of…