Binance

Bitcoin moves toward range highs but derivatives traders watch from the sidelines

Binance, China, futures, leverage, markets, OKX, regulation, whales /

Bitcoin moves toward range highs but derivatives traders watch from the sidelines 2024-05-17 at 01:01 By Cointelegraph by Marcel Pechman Bitcoin price showed strength near its medium-term range high but multiple factors are preventing derivatives traders from opening new positions. This article is an excerpt from Cointelegraph.com News View Original Source

Bitcoin moves toward range highs but derivatives traders watch from the sidelines Read More »

Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer

Binance, Bitget, Crypto, Wallets /

Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer 2024-05-15 at 14:01 By Cointelegraph by Zhiyuan Sun The ecosystem fund is denominated in Bitget Wallet’s native token, BWB, which is scheduled for debut this quarter. This article is an excerpt from Cointelegraph.com News View Original Source

Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer Read More »

Coinbase recovers after system-wide outage, but user withdrawals remain offline

Binance, Coinbase, crypto industry, Cryptocurrency, decentralized exchanges, dexs, digital assets, exchange outage, system downtime, technical difficulties, trading volume, withdrawal /

Coinbase recovers after system-wide outage, but user withdrawals remain offline 2024-05-14 at 13:02 By Cointelegraph by Zoltan Vardai 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. This article is an excerpt from Cointelegraph.com News View Original Source

Coinbase recovers after system-wide outage, but user withdrawals remain offline Read More »

Nigeria’s foreign investment at risk due to Binance bribery allegations

Binance, bribery allegations, Cryptocurrency, foreign investment, investment landscape, Nigeria, Richard Teng, SBM Intelligence /

Nigeria’s foreign investment at risk due to Binance bribery allegations 2024-05-12 at 12:01 By Cointelegraph by Amaka Nwaokocha SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. This article is an excerpt from Cointelegraph.com News View Original Source

Nigeria’s foreign investment at risk due to Binance bribery allegations Read More »

Canadian regulator fines Binance $4.4M for AML and CFT violations

AML, Binance, Canada, Cryptocurrency Exchange, law, regulation /

Canadian regulator fines Binance $4.4M for AML and CFT violations 2024-05-09 at 22:01 By Cointelegraph by Turner Wright 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. This article is an excerpt from Cointelegraph.com News View Original […]

Canadian regulator fines Binance $4.4M for AML and CFT violations Read More »

Binance co-founder and DWF Labs speaks out against market manipulation allegations

Binance, Crypto, DWF Labs /

Binance co-founder and DWF Labs speaks out against market manipulation allegations 2024-05-09 at 21:01 By Cointelegraph by Zhiyuan Sun Both firms deny any involvement in the allegations brought forth by The Wall Street Journal. This article is an excerpt from Cointelegraph.com News View Original Source

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How Binance played a key role in arrest of ZKasino scam suspect

Binance, crypto theft, Cryptocurrency Exchange, digital asset recovery, fraud investigation, law enforcement, on-chain forensics, rug pull, smart contracts, ZKasino scam /

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

How Binance played a key role in arrest of ZKasino scam suspect Read More »

Crypto options desk QCP Capital wins Abu Dhabi license: Report

Binance, Bitcoin options, Bitcoin Regulation, crypto hub, Cryptocurrencies, Ethereum Options, QCP Capital, UAE, United Arab Emirates /

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

Crypto options desk QCP Capital wins Abu Dhabi license: Report Read More »

Nigerian officials proposed secret crypto settlement, claims Binance CEO

Binance, coercion, Compliance, Cryptocurrency, cryptocurrency payment, detention, financial crime, investigation, law enforcement, Nigeria, regulatory, Richard Teng, settlement, Tigran Gambaryan /

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

Nigerian officials proposed secret crypto settlement, claims Binance CEO Read More »

Nigeria to ban peer-to-peer crypto trading in naira

Binance, Bitcoin, Cryptocurrency, Government, Naira, Nigeria, p2p, Peer-to-peer, SEC, trading /

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

Nigeria to ban peer-to-peer crypto trading in naira Read More »

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

Anti-Money Laundering program, Binance, CEO, Changpeng Zhao, crypto exchange, CZ, Fines, industry leaders, investigation, judge, legal system, money laundering, prison, prosecution, Sentencing, US /

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 […]

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded Read More »

Nigerian court postpones money laundering trial of Binance and execs

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

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

Nigerian court postpones money laundering trial of Binance and execs Read More »

Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?

Binance, Circle, law, security, Stablecoin, tether /

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

Binance ties SAFU fund to USDC: Is the fund missing out on potential gains? Read More »

How to short Bitcoin on Binance and Coinbase

Binance, Coinbase, short Bitcoin, trad /

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

How to short Bitcoin on Binance and Coinbase Read More »

Indian enforcement agency collaborates with Binance to bust scam app

Binance, crypto exchanges, Cryptocurrency, E-Nuggets scam, Indian Enforcement Directorate, money laundering, online scam, WazirX, ZebPay /

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 […]

Indian enforcement agency collaborates with Binance to bust scam app Read More »

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

Binance, Cryptocurrency Exchange, florida, Georgia, New York, North Carolina, SEC, United States, Vermont /

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

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

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

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

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

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