Binance

Binance entity HKVAEX withdraws Hong Kong license application post-deadline

Binance entity HKVAEX withdraws Hong Kong license application post-deadline 2024-03-29 at 11:01 By Cointelegraph by Arijit Sarkar The SFC website confirms that HKVAEX withdrew its license application nearly three months after the filing on Jan. 4, 2024. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Mastercard sees partnerships as key to blockchain remittances in Latam

Mastercard sees partnerships as key to blockchain remittances in Latam 2024-03-27 at 00:01 By Cointelegraph by Derek Andersen Blockchain and crypto have a place in a partnered remittance ecosystem in Latin America, the financial services giant found. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance’s Russian successor CommEx to shut down in April

Binance’s Russian successor CommEx to shut down in April 2024-03-25 at 15:02 By Cointelegraph by Helen Partz CommEx previously remained silent about its founders or key executives, but admitted having some former Binance Russia veterans in the team. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Philippines to block Binance exchange

Philippines to block Binance exchange 2024-03-25 at 14:01 By Cointelegraph by Zoltan Vardai The ban will take effect within three months, offering investors the opportunity to exit their crypto positions held through Binance exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance executive reportedly escapes detention in Nigeria

Binance executive reportedly escapes detention in Nigeria 2024-03-25 at 11:01 By Cointelegraph by Prashant Jha Nigerian authorities are investigating how the detained executives fled despite not holding any travel documents. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Nigerian court orders Binance to disclose all user data

Nigerian court orders Binance to disclose all user data 2024-03-20 at 10:01 By Cointelegraph by Amaka Nwaokocha In the motion, the lawyer representing the anti-graft agency contended that Binance’s activities in Nigeria contain elements of criminality. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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AI Act and stablecoin regulations in the EU, 30% crypto mining tax in the US: Law Decoded

AI Act and stablecoin regulations in the EU, 30% crypto mining tax in the US: Law Decoded 2024-03-18 at 22:00 By Cointelegraph by David Attlee The European Parliament granted final approval to the European Union’s artificial intelligence law, one of the world’s first set of comprehensive AI regulations. This article is an excerpt from Cointelegraph.com

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Bitcoin to enter pre-halving ’danger zone,’ but crypto CEOs remain bullish

Bitcoin to enter pre-halving ’danger zone,’ but crypto CEOs remain bullish 2024-03-18 at 06:03 By Cointelegraph by Jesse Coghlan Bitcoin has historically dipped in the weeks before the halving and might repeat such a move within the next week. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Biden pressured to intervene in U.S. citizens’ detention by Nigeria

Biden pressured to intervene in U.S. citizens’ detention by Nigeria 2024-03-16 at 14:39 By Cointelegraph by Amaka Nwaokocha The Chamber of Digital Commerce believes that Gambaryan’s detention is arbitrary, without due process, and presents a significant challenge to international law norms and diplomatic relations. This article is an excerpt from Cointelegraph.com News View Original Source

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Nigerian crypto community split over government’s bid for Binance user data

Nigerian crypto community split over government’s bid for Binance user data 2024-03-14 at 12:05 By Cointelegraph by Amaka Nwaokocha Chukwumaeze Dike, a crypto enthusiast and cybersecurity specialist, said he finds the request for the top 100 users surprising and doubts Binance will comply. This article is an excerpt from Cointelegraph.com News View Original Source React

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Binance says it trained investigators in Nigeria under government cooperation

Binance says it trained investigators in Nigeria under government cooperation 2024-03-13 at 19:02 By Cointelegraph by Ana Paula Pereira The relationship between Binance and the Nigerian government has drastically changed in recent months, according to a recent blog post from the crypto exchange. This article is an excerpt from Cointelegraph.com News View Original Source React

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Nigeria presses Binance for user data on 100 top local users

Nigeria presses Binance for user data on 100 top local users 2024-03-13 at 12:01 By Cointelegraph by Helen Partz Nigeria may seek a $10 billion fine from Binance as retribution as the country believes they “really messed up” the local economy. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Bitcoin price rollercoaster liquidates $360M from long and short sellers

Bitcoin price rollercoaster liquidates $360M from long and short sellers 2024-03-13 at 04:04 By Cointelegraph by Brayden Lindrea 10x Research attributed the large liquidations to some traders anticipating a price correction, while others have fear of missing out (FOMO) that Bitcoin will keep rallying. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance execs detained in Nigerian capital despite country exit

Binance execs detained in Nigerian capital despite country exit 2024-03-12 at 13:04 By Cointelegraph by Helen Partz Senior Binance execs Tigran Gambaryan and Nadeem Anjarwalla have been detained at a government property since Feb. 26. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance suffers ‘near-mortal blow’ after SEC and class-action lawsuits: Law Decoded

Binance suffers ‘near-mortal blow’ after SEC and class-action lawsuits: Law Decoded 2024-03-11 at 22:03 By Cointelegraph by David Attlee The world’s largest crypto exchange continues to grapple with ongoing legal challenges, particularly in the United States. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance exit sparks fears and opportunities in Nigeria’s crypto community

Binance exit sparks fears and opportunities in Nigeria’s crypto community 2024-03-10 at 14:01 By Cointelegraph by Amaka Nwaokocha According to local crypto stakeholder Nathaniel Luz, Nigeria’s crypto ecosystem will see the rise of new crypto exchanges that will fill the vacuum created by Binance’s exit. This article is an excerpt from Cointelegraph.com News View Original

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Ethereum price (ETH) hits $4,000 for the first time since 2021

Ethereum price (ETH) hits $4,000 for the first time since 2021 2024-03-08 at 21:02 By Cointelegraph by Nancy Lubale ETH price set a new multi-year high at $4,000 right as Bitcoin price hit a new all-time high. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Kazakhstan blocked 980 non-licensed crypto exchanges in 2023

Kazakhstan blocked 980 non-licensed crypto exchanges in 2023 08/12/2023 at 14:02 By Cointelegraph by David Attlee The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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