17 / 67 Relevant items tagged with #Binance

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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.

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

[May 9, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 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, 2024 6:25 AM] Binance's lawyer needed more time to look at evidence, outlets reported.

How to short Bitcoin on Binance and Coinbase

[May 2, 2024 5:17 AM] Shorting Bitcoin on Binance and Coinbase is akin to a high-stakes gamble where mastering margin trading and futures contracts is key to tilting the odds in your favor.

Indian enforcement agency collaborates with Binance to bust scam app

[May 2, 2024 2:44 AM] The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.

CZ’s Trial Proves it Pays to Cooperate

[May 1, 2024 6:07 PM] His four-month sentence was vindication for the Binance founder’s legal strategy.

States’ backlash against Binance.US continues with 6th license pulled

[May 1, 2024 3:30 PM] Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges.

Former Binance CEO CZ: I Will Do My Time — Crypto Industry Has Entered a New Phase

[May 1, 2024 3:20 PM] Former Binance CEO Changpeng Zhao (CZ) has expressed his gratitude to the crypto community for their support following his four-month U.S. prison sentence for pleading guilty to money laundering charges. “I will remain a passive investor (and…

Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa

[May 1, 2024 4:44 AM] The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country.

Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer

[May 1, 2024 12:33 AM] CZ’s charges are serious, justified, and “sent a message” to the industry that compliance “must be taken seriously,” says lawyer and RMIT lecturer Aaron Lane.

How Changpeng Zhao's 'Good Guy' Reputation Secured a 4-Month Prison Sentence

[Apr 30, 2024 4:25 PM] Judge Richard Jones said he spent the weekend pouring over the voluminous letters of support for the ex-CEO of Binance until the book they were contained in literally fell apart.

CZ sentenced: A chronology of Binance’s legal battles in the US

[Apr 30, 2024 2:50 PM] Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating U.S. money laundering laws.

Changpeng Zhao four-month prison sentence lighter than expected

[Apr 30, 2024 1:52 PM] Prosecutors initially sought to charge the former Binance executive with 36 months.

BREAKING: Former Binance CEO CZ Behind Bars: Sentenced To Jail For 4 Months

[Apr 30, 2024 1:23 PM] In a significant development for the crypto industry, Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange, has been imprisoned for four months.  The sentencing follows his guilty plea to…

Former Binance Boss Changpeng Zhao Sentenced to 4 Months in Jail

[Apr 30, 2024 1:09 PM] On Tuesday, April 30, 2024, Changpeng Zhao (CZ), formerly the CEO of Binance, was sentenced in a Seattle courtroom for his compliance failures at the cryptocurrency exchange. The sentencing was first covered by Nikhilesh De and Danny Nelson of…