How Binance played a key role in arrest of ZKasino scam suspect 2024-05-08 at 14:01 By Cointelegraph by Zoltan Vardai Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. This article is an excerpt from Cointelegraph.com News View Original Source
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Crypto options desk QCP Capital wins Abu Dhabi license: Report 2024-05-07 at 16:01 By Cointelegraph by Zoltan Vardai The in-principle approval enables QCP Capital to offer regulated digital asset activities in the region. This article is an excerpt from Cointelegraph.com News View Original Source
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Nigerian officials proposed secret crypto settlement, claims Binance CEO 2024-05-07 at 13:01 By Cointelegraph by Gareth Jenkinson Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them. This article is an excerpt from Cointelegraph.com News View Original Source
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Nigeria to ban peer-to-peer crypto trading in naira 2024-05-07 at 13:01 By Cointelegraph by Helen Partz Nigeria’s SEC is set to launch a new regulatory framework for crypto exchanges and custodians “in the coming days.” This article is an excerpt from Cointelegraph.com News View Original Source
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Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded 2024-05-06 at 23:01 By Cointelegraph by David Attlee 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. This article is an excerpt from Cointelegraph.com News
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Binance Wallet announces support for Bitcoin Atomical ARC-20 assets 2024-05-02 at 23:01 By Cointelegraph by Zhiyuan Sun The Atomicals protocol provides a transparent, secure record of ownership and history for Bitcoin NFTs. This article is an excerpt from Cointelegraph.com News View Original Source
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Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright 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. This article is an excerpt from Cointelegraph.com News View Original Source
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Binance ties SAFU fund to USDC: Is the fund missing out on potential gains? 2024-05-02 at 17:01 By Cointelegraph by Daniel Ramirez-Escudero Binance has exchanged a diversified $1 billion crypto portfolio in SAFU funds into USD Coin. This article is an excerpt from Cointelegraph.com News View Original Source
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How to short Bitcoin on Binance and Coinbase 2024-05-02 at 15:01 By Cointelegraph by Tobias Vilkenson 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. This article is an excerpt from Cointelegraph.com News View Original Source
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Indian enforcement agency collaborates with Binance to bust scam app 2024-05-02 at 12:01 By Cointelegraph by Prashant Jha 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. This article is an excerpt from Cointelegraph.com
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States’ backlash against Binance.US continues with 6th license pulled 2024-05-02 at 01:01 By Cointelegraph by Derek Andersen Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges. This article is an excerpt from Cointelegraph.com News View Original Source
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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
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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
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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
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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
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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
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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
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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
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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
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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
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