Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer
[May 15 4:00 AM] The ecosystem fund is denominated in Bitget Wallet’s native token, BWB, which is scheduled for debut this quarter.
14 / 64 Relevant items tagged with #Binance
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Bitcoin Price Linked To Binance Vs Coinbase Battle, Quant Reveals
Coinbase recovers after system-wide outage, but user withdrawals remain offline
[May 14 2:57 AM] While the reason behind the three-hour, system-wide outage remains unknown, some users are still unable to transfer or withdraw their funds from the exchange.
Nigeria’s foreign investment at risk due to Binance bribery allegations
[May 12 2:22 AM] SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors.
US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
[May 11 12:40 PM] The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake of Binance’s acknowledgment of breaching U.S. anti-money laundering regulations and…
India Approves Crypto Exchanges Binance and Kucoin as Registered Virtual Asset Service Providers
[May 10 9:22 PM] Cryptocurrency exchanges Binance and Kucoin have successfully registered with India’s Financial Intelligence Unit as Virtual Asset Service Providers (VASPs), a top official has reportedly confirmed. Both crypto exchanges were previously…
3 reasons why traders put an $800 target on BNB price
[May 10 1:15 PM] BNB price continues to show strength, leading traders to place an $800 price target on the Binance exchange token.
Binance obtains FIU approval for India return
[May 10 7:41 AM] Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year.
Nigeria Denies Binance CEO’s Claims of $150M Bribe Demand; Criticizes Attempt to Discredit Government
[May 10 5:20 AM] The Nigerian government has dismissed allegations from Binance CEO Richard Teng that representatives of the cryptocurrency exchange were solicited for a $150 million bribe by members of the House Committee on Financial Crimes (HCFC). A special…
Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves
[May 10 4:27 AM] KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU.
Binance Fined Over $4 Million in Canada for Money Laundering Violations
[May 9 4:11 PM] Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comply with anti-money laundering and terrorist financing laws. This penalty, equivalent to…
Canadian regulator fines Binance $4.4M for AML and CFT violations
[May 9 12:45 PM] FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator.
Binance co-founder and DWF Labs speak out against market manipulation allegations
[May 9 11:58 AM] Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
[May 9 10:10 AM] Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations.
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
[May 9 4:51 AM] A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
Binance Megadrop vs. Traditional Airdrops: What’s the Difference?
[May 9 4:37 AM] In the world of cryptocurrencies, the allure of obtaining digital assets at no cost is a powerful draw. Airdrops, a concept as intriguing as it sounds, serve as one of the primary methods through which crypto projects distribute their tokens freely…
Crypto Derivatives Exchange Bitmex Ventures Into Options Trading
[May 8 7:37 PM] On Wednesday, the cryptocurrency exchange and derivatives trading platform Bitmex declared its introduction of new trading options. Users now have the opportunity to engage in a broad selection of crypto options, which are margined in bitcoin…
Nigerian stakeholders demand Binance reveal identity of bribery official
[May 8 6:13 AM] SIBAN’s executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address wrongdoing.
How Binance played a key role in arrest of ZKasino scam suspect
[May 8 4:52 AM] Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
PEPE Whales Move $21 Million Worth Of Coins – Here Are The Destinations
[May 7 10:00 AM] On-chain data shows PEPE whales have moved large amounts of the memecoin during the past day. Here’s where these tokens have been heading. PEPE Whales Have Been Active On The Network Today According to data from the cryptocurrency transaction…
Crypto options desk QCP Capital wins Abu Dhabi license: Report
[May 7 6:24 AM] The in-principle approval enables QCP Capital to offer regulated digital asset activities in the region.
Nigerian officials proposed secret crypto settlement, claims Binance CEO
[May 7 3:33 AM] Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them.
Nigeria to ban peer-to-peer crypto trading in naira
[May 7 3:20 AM] Nigeria’s SEC is set to launch a new regulatory framework for crypto exchanges and custodians “in the coming days.”
Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'
[May 7 2:28 AM] The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Philippines Regulator to Unveil Cryptocurrency Regulatory Framework in Second Half of 2024
[May 6 11:47 PM] Emilio B. Aquino, chairperson of the Securities and Exchange Commission in the Philippines, announced plans to introduce a regulatory framework for cryptocurrency in the latter half of 2024. Aquino expressed optimism that tech giants Apple and…
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded
[May 6 1:05 PM] While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license.
Binance Wallet announces support for Bitcoin Atomical ARC-20 assets
[May 2 1:18 PM] The Atomicals protocol provides a transparent, secure record of ownership and history for Bitcoin NFTs.
Nigerian court postpones money laundering trial of Binance and execs
[May 2 9:46 AM] A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.
Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?
[May 2 7:45 AM] Binance has exchanged a diversified $1 billion crypto portfolio in SAFU funds into USD Coin.
Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
[May 2 6:25 AM] Binance's lawyer needed more time to look at evidence, outlets reported.