2024-5-19 15:48 |
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.
Similar to Notcoin - Blum - Airdrops In 2024
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A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance. US, the United States subsidiary of the global Binance exchange, according to an Aug. 12 court filing.
2024-8-13 14:31 | |
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The U. S. Securities and Exchange Commission (SEC) has ordered Changpeng Zhao, CEO of cryptocurrency exchange Binance, to appear in court, according to a tweet today by Fox Business reporter Eleanor Terrett.
2023-6-8 21:28 | |
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The bankruptcy court has approved Binance. US' acquisition of Voyager's assets The court has also overruled the SEC's and multiple states' objections to the deal Bankrupt crypto lender, VoyagThe post Binance.
2023-1-11 02:56 | |
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The bankrupt brokerage answered objections from a host of interested parties, claiming its information disclosures are adequate and so is its decision-making.
2023-1-10 23:00 | |
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The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance.
2023-1-10 23:36 | |
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The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate.
2023-1-5 01:58 | |
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Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto this past week. The post This Week in Crypto: Ripple Final Court Filings, NFT Trademarks, Binance Overcollateralized appeared first on BeInCrypto.
2022-12-9 17:00 | |
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London’s High Court ordered six leading cryptocurrency exchanges — namely Bitflyer, Binance, Payward, Luno PTE, Coinbase Global and Huobi Global — to disclose their client’s information to help trace $10.
2022-11-30 20:35 | |
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London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020.
2022-11-30 14:11 | |
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Binance has filed litigation against Bloomberg Businessweek at the Southern District of New York District Court because of defamatory statements against the company and its founder Changpeng Zhao (CZ).
2022-7-26 14:00 | |
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Read U.Today’s crypto news digest to make sure you’re not missing any of the latest events in the industry!
2022-6-24 19:01 | |
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Per a document filed with the U. S. District Court of Northern District of California, Binance. US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance.
2022-6-14 22:04 | |
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Binance seeks to court German financial authorities in a renewed push to establish a presence in the country, following a rebuke from the regulator last year for offering tokens tracking American stocks without an investor prospectus.
2022-5-19 23:30 | |
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Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017.
2022-4-1 17:50 | |
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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Leading cryptocurrency exchange Binance has received orders from the UK High Court to take steps against hackers who reportedly stole $2.6 million worth of crypto. The post UK High Court Orders Binance to Investigate $2.6M Hack appeared first on BeInCrypto.
2021-8-14 14:30 | |
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"We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked, traced and recovered," said Syedur Rahman.
2021-8-14 20:27 | |
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US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents.
2021-8-6 19:12 | |
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Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court.
2021-8-5 01:00 | |
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The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance
2021-8-4 21:59 | |
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With the ball now in Bitcoin's court, onus fell on the market leader to rekindle bullish sentiment back into the crypto market. At press time, the king coin traded at $37,777 and had to reclaim the reThe post Dogecoin, Chainlink, Binance Coin Price Analysis: 22 May appeared first on AMBCrypto.
2021-5-23 02:00 | |
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Binance is now accessible in Russia once again. The popular cryptocurrency exchange was blacklisted by the Russian internet watchdog, Roskomnadzor in September of last year. The blacklisting, which occurred without any notice, has finally been lifted thanks to the Russian court overturning the ruling.
2021-1-22 09:48 | |
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According to a popular news agency, Kommersant, on Jan. 21, Arkhangelsk Regional Court ordered that the Binance website be expunged from the list of blacklisted websites in the country. The head of Binance Russia, Gleb Kostarev, confirmed to Bitcoin Exchange Guide that the reports were indeed true explaining that the court session was held on […] The post Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction first appeared on BitcoinExchangeGuide.
2021-1-22 20:59 | |
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A court in the Arkhangelsk region had ruled last summer that the site should be blocked, but Binance wasn't notified until months later.
2021-1-21 17:10 | |
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The Binance website has been formally blacklisted in Russia since at least September 2020, but the restriction has not impacted Binance Russia trading.
2021-1-21 11:23 | |
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The world’s top crypto exchange, Binance, has filed a lawsuit against Forbes and two of its journalists for publishing an article on October 29 that it deems defamatory. Details Of The Legal Battle Between Binance And Forbes Per the complaint filed by Binance in the US District Court in the District of New Jersey, the […]
2020-11-19 21:46 | |
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In what is a breaking development, Binance Holdings Ltd. today filed a defamation suit against Forbes Media LLC before the U.S District Court of New Jersey. Representing the Changpeng Zhao-led BinanceThe post Binance cries defamation, takes Forbes to Court over article appeared first on AMBCrypto.
2020-11-19 00:17 | |
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Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco.
2020-9-15 15:08 | |
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Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […]
2020-6-18 16:15 | |
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India managed to clear one of the many hurdles towards crypto-adoption in the country following the Supreme Court of India striking down the banking ban. Soon after the development, not only did many The post India: Binance's CZ recognizes P2P market potential as RBI still hesitates appeared first on AMBCrypto.
2020-5-5 11:00 | |
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Binance and WazirX plan to donate up to $50 million to Indian blockchain startups after the Supreme Court lifted a central bank ban on financial services for these firms.
2020-3-17 07:00 | |
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4 March 2020 will be a 'day to remember' for the Indian crypto-community as the country's top court lifted the long-time ban on the use of banking services for crypto-trading. Post the RBI ban inThe post India: After Binance, HashCash now eyeing country with $10M investment appeared first on AMBCrypto.
2020-3-7 17:34 | |
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Several cryptocurrency exchanges in India have recently stepped up their offerings as they wait for the supreme court’s decision on the RBI ban. Binance and Wazirx have made some improvements to their platforms, Cashaa is waving some fees, and Zebpay has announced zero fees on a trading pair when it re-launches in India.
2020-2-27 16:45 | |
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Changpeng Zhao, CEO of Binance cryptocurrency exchange, has vowed to sue The Block Crypto, a cryptocurrency news website for reporting that Binance’s office in Shanghai was shut down abruptly after a police raid.
2019-11-24 22:00 | |
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Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.
2019-11-4 14:11 | |
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Binance Venus to take more conservative approach with a focus on regulatory compliance
2019-8-30 14:35 | |
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Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.
2019-8-21 12:30 | |
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Binance’s loss of 7,000 Bitcoin (BTC), Bitfinex and Tether’s trouble in court, and the continual disapproval of BTC exchange-traded funds (ETFs) aside, the crypto news cycle has been widely positive.
2019-5-24 15:34 | |
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By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec.
2019-5-24 02:00 | |
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Coinspeaker Binance CEO Takes VC Giant Sequoia Capital to Court for Hurting His ReputationBincne CEO Changpeng Zhao has sought monetary compensation from a unit of Sequoia Capital from preventing him from raising money during favorable times.
2019-5-23 13:04 | |
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Binance CEO Changpeng Zhao is taking Sequoia Capital back to court, claiming the VC firm hurt his reputation.
2019-5-23 05:40 | |
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By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone.
2019-5-7 18:45 | |
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Bitcoin could still yet break $6,000 as momentum holds, but charges of manipulation and calls for Binance to delist Tether, the 1. 1 million bitcoin at the centre of a long-running Florida court case and a.
2019-5-6 03:36 | |
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Changpeng Zhao says on Twitter that he would delist BSV should Craig Wright once again take anyone to court for not believing he is Satoshi Nakamoto
2019-4-12 12:57 | |
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While the crypto community is still seeking the support of various financial regulatory bodies, there has been an increase in blockchain and crypto firms standing up to them, particularly in terms of defining the legal status of their products.
2019-3-7 05:21 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview Malta Issues Warning Against SolutionsCM (Originalcrypto) and Other Unapproved Blockchain Firms […]
2018-12-7 08:23 | |
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Liechtenstein cryptocurrency exchange LCX has been granted a license to provide crypto trading services for utility and payment tokens. The exchange will be offering four main crypto services including a custody service and a fiat-to-crypto exchange in partnership with Binance.
2018-11-30 06:35 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams.
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a…
The detained Binance exec leaves Nigeria after all charges were dropped.
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday.
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja.
Binance has expressed disappointment over a Nigerian court’s decision to deny bail to its executive, Tigran Gambaryan. On Oct. 11, the High Court in Abuja rejected Gambaryan’s latest bail request, citing procedural issues.
Bitcoin briefly fell below $59,000 last night before rebounding to reclaim the critical $61,000 level in a rapid V-shaped recovery. Historical data indicates that similar swift recoveries on a 30-minute resolution have consistently led to either higher gains or sideways trading, with few instances of further declines.