Binance executive collapses during Nigeria trial for money laundering
[May 24, 2024 1:20 AM] Gambaryan missed a court appearance on tax evasion charges but attended the money laundering trial on the same day.
16 / 67 Relevant items tagged with #Binance
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Meet the women behind the world’s largest crypto exchanges
[May 23, 2024 12:45 PM] Both former television hosts, Binance’s Yi He and Bitget’s Gracy Chen currently lead the world’s largest crypto exchanges by volume.
Nigerian prison fails to bring Binance exec to court
[May 23, 2024 4:50 AM] Prosecution counsel Moses Idehu requested a brief stand-down of the case, seeking to temporarily adjourn the matter later to resolve the issue.
Binance Celebrates Bitcoin Pizza Day With Global Pizza Distribution Campaign
[May 22, 2024 1:07 PM] In 2010, programmer Laszlo Hanyecz made history by trading 10,000 bitcoins for two pizzas, marking the first documented commercial transaction using the cryptocurrency. Fourteen years later, Binance, the world’s largest cryptocurrency…
Crypto Derivatives DEX Aevo's Token Jumps 10% as Binance Labs Discloses Investment
[May 21, 2024 9:12 AM] AEVO hit $0.9, its highest price since mid-May. Even so, it's still nearly 70% below where it started trading in March at around $3.
Binance calls on small and medium projects to combat low float, high FDV trend
[May 20, 2024 6:43 AM] Binance said that supporting small and medium-sized projects with strong fundamentals could enhance the development of the blockchain ecosystem.
Indian Regulator Advocates Multi-Agency Approach for Crypto
[May 18, 2024 5:20 AM] The Securities and Exchange Board of India (SEBI) has submitted its recommendations for regulating crypto assets to a government panel. SEBI suggests multiple regulators for different aspects of cryptocurrency trade. India’s central bank, the…
Changpeng Zhao teases writing project ahead of reporting to prison
[May 17, 2024 4:01 PM] On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing.
Tornado Cash founder sent to prison, DeFi’s EU struggles: Finance Redefined
[May 17, 2024 1:25 PM] The Tornado Cash developer has been detained in the Netherlands since August 2022 after the United States government blacklisted Tornado Cash.
Bitcoin Hits $67K, Leading to $45M in Short Position Liquidations
[May 17, 2024 10:40 AM] The price of bitcoin surpassed the $67,000 mark on Friday, reaching a peak of $67,482 per unit, the highest value since late April. This increase has resulted in the liquidation of nearly $45 million in leveraged bitcoin short positions over the…
Binance exec denied bail in Nigeria money laundering trial
[May 17, 2024 6:55 AM] Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one.
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
[May 17, 2024 6:48 AM] The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.
Over 80% of recent Binance token listings are bleeding red
[May 17, 2024 5:25 AM] Most of the newly launched tokens function as “exit liquidity” for insiders capitalizing on the lack of retail access due to their high initial fully diluted valuation.
Binance helps Taiwan solve $6.2M crypto fraud
[May 17, 2024 4:58 AM] Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud.
End Of The Road For BNB After 200% Surge? Mounting Resistance Threatens Rally
[May 16, 2024 5:00 PM] BNB, the native cryptocurrency of the BSC network, has undoubtedly been one of the winning altcoins scene the bull market began. The price has been able to go from around $200 to over $600 in the space of a year, notching over 200% gains in the…
Bitcoin moves toward range highs but derivatives traders watch from the sidelines
[May 16, 2024 3:25 PM] Bitcoin price showed strength near its medium-term range high but multiple factors are preventing derivatives traders from opening new positions.
CME Looks to Take On Binance and Coinbase, Could Launch Spot Bitcoin Trading: Report
[May 16, 2024 1:04 AM] The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the spot market.
Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer
[May 15, 2024 4:00 AM] The ecosystem fund is denominated in Bitget Wallet’s native token, BWB, which is scheduled for debut this quarter.
Bitcoin Price Linked To Binance Vs Coinbase Battle, Quant Reveals
Coinbase recovers after system-wide outage, but user withdrawals remain offline
[May 14, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 11:58 AM] Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.