Binance

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

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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

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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

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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

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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

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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

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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

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Binance says decision to pull Abu Dhabi licensing bid unrelated to US settlement

Binance says decision to pull Abu Dhabi licensing bid unrelated to US settlement 08/12/2023 at 01:02 By Cointelegraph by Turner Wright Former Binance CEO Changpeng Zhao, who pleaded guilty to one felony count in the United States in November, may not be able to return to the UAE before being sentenced. This article is an

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Changpeng Zhao’s next move could involve decentralized science

Changpeng Zhao’s next move could involve decentralized science 07/12/2023 at 17:02 By Cointelegraph by Robert D. Knight Decentralized science, or DeSci, aims to apply decentralized business models to medical research. This article is an excerpt from Cointelegraph.com News View Original Source

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Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb

Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb 07/12/2023 at 02:01 By Cointelegraph by Jesse Coghlan This court “hereby accepts the guilty plea of the defendant to the charge […] and the defendant is adjudged guilty of such offense,” wrote Judge Richard Jones. This article is an excerpt from Cointelegraph.com News View

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Tax services are getting pushy to have crypto declared: Law Decoded, Nov. 27–Dec. 4

Tax services are getting pushy to have crypto declared: Law Decoded, Nov. 27–Dec. 4 04/12/2023 at 23:01 By Cointelegraph by David Attlee Spain and Brazil are chasing cryptocurrency stored abroad, while the U.K. wants taxes paid for crypto assets that weren’t previously declared. This article is an excerpt from Cointelegraph.com News View Original Source

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Trust the best strategy in crypto bear market — Trust Wallet CEO

Trust the best strategy in crypto bear market — Trust Wallet CEO 04/12/2023 at 16:02 By Cointelegraph by Erhan Kahraman Cointelegraph sat down with Trust Wallet CEO Eowyn Chen to talk about how Web3 can become a better experience for everyone. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement

Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement 03/12/2023 at 21:02 By Cointelegraph by Gareth Jenkinson The new CEO of Binance takes stock of the exchange’s future following a landmark $4.3 billion settlement with United States authorities in a one-on-one interview with Cointelegraph. This article is an excerpt from

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Binance VIP traders got sneak peak of US settlement: Report

Binance VIP traders got sneak peak of US settlement: Report 01/12/2023 at 20:02 By Cointelegraph by Turner Wright At an exclusive dinner in Singapore, certain Binance executives reportedly told traders about the pending settlement with U.S. officials, allowing the exchange to stay in business. This article is an excerpt from Cointelegraph.com News View Original Source

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