Binance

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

Binance, Cryptocurrencies, Cryptocurrency Exchange, Government, Nigeria /

Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa 2024-05-01 at 14:01 By Cointelegraph by Amaka Nwaokocha 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. This article is an excerpt from Cointelegraph.com News View Original Source React […]

React to this headline:

Loading spinner

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

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

Binance, CEO, Changpeng Zhao, court, CZ, founder, sentenced /

Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer 2024-05-01 at 10:01 By Cointelegraph by Jesse Coghlan 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. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

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

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

Binance, Changpeng Zhao, SEC, United States /

CZ sentenced: A chronology of Binance’s legal battles in the US 2024-05-01 at 00:03 By Cointelegraph by Ana Paula Pereira Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating U.S. money laundering laws. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

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

Changpeng Zhao four-month prison sentence lighter than expected

Binance, Changpeng Zhao, court, crimes, Government, law, United States, US Government /

Changpeng Zhao four-month prison sentence lighter than expected 2024-04-30 at 23:01 By Cointelegraph by Shiraz Jagati Prosecutors initially sought to charge the former Binance executive with 36 months. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Changpeng Zhao four-month prison sentence lighter than expected Read More »

Binance wants the court to know US government’s position on USDC

Binance, court, law, regulation, SEC, USD Coin /

Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Binance wants the court to know US government’s position on USDC Read More »

Binance founder should be jailed for 36 months, US prosecutors say

Binance, Changpeng Zhao, court, CZ, money laundering, prison, prosecutors, United States /

Binance founder should be jailed for 36 months, US prosecutors say 2024-04-24 at 10:03 By Cointelegraph by Helen Partz Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

Binance founder should be jailed for 36 months, US prosecutors say Read More »

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

Binance, court, crimes, law, Nigeria, regulation /

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report 2024-04-24 at 01:02 By Cointelegraph by Turner Wright The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report Read More »

Binance sued in Canada for securities law violations

Binance, Canada, Cryptocurrencies, Cryptocurrency Exchange, Ontario, Ontario Securities Commission, securities laws /

Binance sued in Canada for securities law violations 2024-04-23 at 11:03 By Cointelegraph by Helen Partz Even after Binance announced its departure from Canada in May 2023, local authorities have continued to investigate the exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance sued in Canada for securities law violations Read More »

Binance exec arrested in Kenya, could face extradition to Nigeria: Report

Binance, crimes, Cryptocurrency Exchange, kenya, law, Nigeria, regulation /

Binance exec arrested in Kenya, could face extradition to Nigeria: Report 2024-04-22 at 19:01 By Cointelegraph by Turner Wright Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face charges with his colleague, Tigran Gambaryan. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Binance exec arrested in Kenya, could face extradition to Nigeria: Report Read More »

Binance tax evasion trial moved to May 17 in Nigeria

Binance, Government, law, Nigeria /

Binance tax evasion trial moved to May 17 in Nigeria 2024-04-20 at 16:02 By Cointelegraph by Amaka Nwaokocha Gambaryan’s lawyer, Chukwuka Ikuazom, objected, citing Nigerian law, stating he couldn’t plead until Binance, the primary defendant, was served. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance tax evasion trial moved to May 17 in Nigeria Read More »

Binance launches ‘Megadrop’ early access program for Web3 rewards

Binance, Rewards, staking., Web3 /

Binance launches ‘Megadrop’ early access program for Web3 rewards 2024-04-19 at 20:01 By Cointelegraph by Tristan Greene The new platform combines airdrops and quests into a loyalty program. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance launches ‘Megadrop’ early access program for Web3 rewards Read More »

History of Crypto: The future of crypto exchanges, regulatory battles, and governance

Binance, Coinbase, crypto governance, crypto history, crypto winter, FTX exchange, investor safety, MiCA framework, regulatory battles, SEC lawsuits, Spot Bitcoin ETFs, Transparency /

History of Crypto: The future of crypto exchanges, regulatory battles, and governance 2024-04-19 at 19:01 By Cointelegraph by Zoltan Vardai Here’s how the crypto industry evolved following one of its most notorious black swan events, the downfall of the FTX exchange, which caused $8.9 billion of lost user funds. This article is an excerpt from

React to this headline:

Loading spinner

History of Crypto: The future of crypto exchanges, regulatory battles, and governance Read More »

Bitcoin halving puts focus on crypto education initiatives

Binance, Coinbase, Cointelegraph, Cryptocurrency Exchange, education, Exchanges, Jameson Lopp /

Bitcoin halving puts focus on crypto education initiatives 2024-04-19 at 18:01 By Cointelegraph by Shiraz Jagati With Bitcoin gearing up for its next deflationary jolt, here are some initiatives aimed at fostering a deeper understanding of the digital currency and its ecosystem. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Bitcoin halving puts focus on crypto education initiatives Read More »

Binance exec remains in jail as bail appeal fails again

Binance, Cryptocurrency Exchange, Government, Nigeria /

Binance exec remains in jail as bail appeal fails again 2024-04-19 at 11:02 By Cointelegraph by Amaka Nwaokocha Gambaryan’s lawyer, Mark Mordi, criticized the prosecution for failing to file a response to the additional affidavit submitted with his bail application. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance exec remains in jail as bail appeal fails again Read More »

Binance co-founder He Yi says CZ received ‘most optimal outcome’

Binance, Changpeng Zhao, court, Dubai, United States /

Binance co-founder He Yi says CZ received ‘most optimal outcome’ 2024-04-18 at 23:01 By Cointelegraph by Derek Andersen The mother of CZ’s children sought to dispel concerns about the former CEO’s fate as he awaits sentencing in the United States. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance co-founder He Yi says CZ received ‘most optimal outcome’ Read More »

OKX, Binance and Bybit monthly volumes tripled since late 2023

Binance, Bybit, Cryptocurrencies, Cryptocurrency Exchange, OKX, trading, volumes /

OKX, Binance and Bybit monthly volumes tripled since late 2023 2024-04-18 at 14:01 By Cointelegraph by Helen Partz According to Bybit data, the growth trend of CEXs has failed to overtake the growth rate of decentralized exchanges (DEX), as major DEX Uniswap v3 increased volumes by 320%. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

OKX, Binance and Bybit monthly volumes tripled since late 2023 Read More »

Binance gets Dubai crypto license following CZ’s departure: Report

Binance, Cryptocurrencies, Cryptocurrency Exchange, Dubai, Exchanges /

Binance gets Dubai crypto license following CZ’s departure: Report 2024-04-18 at 12:01 By Cointelegraph by Zoltan Vardai The full regulatory license could turn the tides for Binance, which has been under intense regulatory scrutiny for at least two years. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance gets Dubai crypto license following CZ’s departure: Report Read More »

Binance to return to India after paying $2M fine for non-compliance: Report

Binance, crypto exchange, FIU, India /

Binance to return to India after paying $2M fine for non-compliance: Report 2024-04-18 at 11:01 By Cointelegraph by Prashant Jha Binance and 9 foreign crypto exchanges were blocked in India over noncompliance with local AML regulations. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance to return to India after paying $2M fine for non-compliance: Report Read More »

Binance’s $1B emergency ‘SAFU’ fund now makes up 3% of UDSC supply

Binance, Circle, Exchange, SAFU, stablecoins, tether, usdc /

Binance’s $1B emergency ‘SAFU’ fund now makes up 3% of UDSC supply 2024-04-18 at 09:02 By Cointelegraph by Martin Young Binance’s billion-dollar emergency fund was previously held in three wallets — held in Bitcoin, Tether, True USD, and BNB. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance’s $1B emergency ‘SAFU’ fund now makes up 3% of UDSC supply Read More »

Reversing layoffs of 2022? Crypto exchanges are adding staff members

Binance, Business, Crypto.com, Cryptocurrency Exchange, Gemini, Kraken /

Reversing layoffs of 2022? Crypto exchanges are adding staff members 2024-04-16 at 23:01 By Cointelegraph by Turner Wright Kris Marszalek reportedly said Crypto.com planned to “slowly, thoughtfully, and strategically” add new staff members as part of plans to increase the exchange’s registered users. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

Reversing layoffs of 2022? Crypto exchanges are adding staff members Read More »

Scroll to Top