2023-11-22 02:12 |
United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
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The tensions between Binance and the Nigerian government continue to grow
2024-5-9 21:38 | |
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A new era for the crypto industry approaches as the world’s largest exchange, Binance, changes leadership. Yesterday, the company’s founder and CEO, Changpeng “CZ” Zhao, stepped down as part of an agreement with the US government.
2023-11-22 19:00 | |
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The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…
2023-11-22 12:30 | |
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Binance, the world’s biggest cryptocurrency exchange, and billionaire Changpeng Zhao, have jointly confessed guilt in response to government accusations, representing a significant milestone in the effort to establish regulatory oversight in the frequently volatile cryptocurrency sector.
2023-11-22 09:40 | |
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Binance gets a new CEO - Richard Teng with CZ vacating the post active immediately Binance will have to completely exit from US markets in a deal with FinCEN, but Binance.US unaffected The UThe post US Government releases statement on Binance, while CZ bids goodbye appeared first on AMBCrypto.
2023-11-22 00:15 | |
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CZ will be required to pay a fine of $50 million as part of the plea deal, which will absolve the CFTC's charges Binance will have to pay a fine of over $4 billion and accept CZ's resignation The post Binance and CZ's plea deal with US Government revealed in court filing appeared first on AMBCrypto.
2023-11-22 22:48 | |
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The government hopes the move, potentially affecting the likes of Binance and Coinbase, will bring greater regulatory clarity.
2023-11-1 13:00 | |
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Newly discovered malware dubbed “Infamous Chisel” targets crypto wallets and other Android apps, according to a U. K. government report on Sept. 1. The U. K. ’s National Cyber Security Centre (NCSC) said that the malware works by scanning various directories on infected mobile devices and exfiltrating data.
2023-9-2 00:40 | |
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Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
2023-8-29 13:28 | |
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Former Binance.US CEO and an ex-acting US Comptroller of the Currency Brian Brooks has commented on the ongoing discourse regarding stablecoin regulation in the US. In an interview with CNBC on Friday, August 11, Brooks, now a partner at Valor Capital Group, took a stance against stablecoins opposition in the US government, saying that a […]
2023-8-12 17:50 | |
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The association felt Binance was aggravating the pressure on the national currency. Nigerian currency recently weakened to 917 naira per dollar. The Association of Bureau De Change OperatorsThe post Nigerian trade association asks government to ban Binance, here's why appeared first on AMBCrypto.
2023-8-10 12:30 | |
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Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […]
2023-8-10 05:00 | |
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The Association of Bureaux De Change Operators of Nigeria (ABCON) has urged the Nigerian government to prohibit the operations of Binance because it was exacerbating the strain on the Naira, according to local media outlet The Cable.
2023-8-10 00:30 | |
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Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company.
2023-7-8 20:35 | |
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A U. S federal judge has denied Binance's request to censor the SECs' press releases. Founder CZ is in trouble with the federal government for violating securities laws. A U. S. federal judgThe post Binance.
2023-6-27 12:30 | |
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Binance is looking to make the UAE its key operational hub to drive mainstream Web3 adoption, particularly in the Middle East. With crypto-friendly regulations, world-class infrastructure, and a forward-thinking government, the UAE ticks all the boxes for crypto businesses.
2023-6-26 19:00 | |
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The Brazilian authorities are investigating a subsidiary of the world’s largest crypto exchange, Binance Brazil. A Brazilian Chamber of Deputies member, Congressman Alfredo Gaspar, called to summon Binance Brazil’s director Guilherme Haddad.
2023-6-23 22:00 | |
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Binance Kazakhstan was officially announced on June 20, 2023 with government and banking industry representatives present. The platform will allow users to buy and sell crypto with fiat, access spot trading, and conversions.
2023-6-22 23:35 | |
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The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto.
2023-6-22 22:30 | |
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In the world of traditional finance, or “TradFi,” a significant shift is underway. Major players are increasingly creating Bitcoin investment vehicles, a move that may seem counterintuitive given the recent legal actions against cryptocurrency giants like Coinbase and Binance.
2023-6-22 21:45 | |
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The Canadian government announced changes in crypto regulations, leading Binance, the biggest cryptocurrency exchange, to cease its activities in the country
2023-6-16 09:47 | |
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As the U.S. government’s fight against crypto intensifies, there is some evidence the industry is weathering it better than past shocks.
2023-6-8 19:00 | |
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The dread-infused rant paints a grim narrative of a "1984"-esque future dominated by government and a handful of powerful banks
2023-6-6 22:43 | |
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The dread-infused rant paints a grim narrative of a "1984"-esque future dominated by government and a handful of powerful banks
2023-6-6 22:43 | |
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.
2023-5-25 01:45 | |
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BNB's price witnessed the biggest drop in nearly two months. The daily active users rebound to a 5-week high in the last 24 hours. The FUD induced by false alarm of U.S. government selling iThe post Binance announces new feature to bolster trading as BNB continues to record losses appeared first on AMBCrypto.
2023-5-13 07:30 | |
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Voyager, the Unsecured Creditors Committee (UCC), and the US government have reached an agreement that will enable the much-anticipated Binance.US-Voyager acquisition. After several months of uncertainty, the victims of the once prominent but now-bankrupt Voyager Digital may soon be made…
2023-4-20 16:54 | |
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Coinspeaker Voyager $1B Deal with Binance. US Closer to Actualization Following Fed Agreement Binance. US is reportedly closer to acquiring Voyager assets after the UCC secured a deal with the US federal government.
2023-4-20 15:22 | |
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Voyager Digital’s acquisition by Binance. US is set to go ahead following an agreement with the U. S. federal government. The crypto lender’s Unsecured Creditors Committee stated on Twitter tThe post Binance.
2023-4-20 13:45 | |
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The bankrupt crypto lender struck a deal with the U.S. government and its $1 billion sale of cryptocurrencies to Binance.US has moved forward.
2023-4-20 07:01 | |
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Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration.
2023-4-10 11:43 | |
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The cryptocurrency exchange Binance has recently observed its largest stablecoin net outflow in history, as revealed by a report. Binance Has Seen Large Stablecoin Withdrawals Recently Binance has been under some regulatory pressure from the US government this year.
2023-4-4 23:00 | |
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On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance.
2023-4-2 11:49 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-3-31 18:57 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-4-1 18:57 | |
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The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.
2023-3-28 15:11 | |
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Binance released a copy of a letter sent to United States senators on March 16 detailing its transparency efforts, experience with regulators, and challenges of dealing with government. The post Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit appeared first on CryptoSlate.
2023-3-28 14:15 | |
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A federal judge paused Voyager's efforts to sell its assets to Binance.US in response to the U.S. government's filing for an emergency stay.
2023-3-28 02:51 | |
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Plans by Binance.US to acquire the assets of the bankrupt crypto lender Voyager have been dealt a blow after objections were raised by the U.S. government. The post Binance.US Acquisition of Voyager Assets Challenged by US Government appeared first on BeInCrypto.
2023-3-16 19:00 | |
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Key takeaways; The US Government wants to halt the $1 billion deal between Binance. US and Voyager Digital. The government said the deal should be on hold while key legal objections are ironed out.
2023-3-15 15:08 | |
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U. S. government is arguing that $1 billion transaction made by Binance. US to purchase assets of Voyager should be placed on hold In order to file an appeal, a two-week delay on the court's apprThe post Voyager - Binance.
2023-3-15 15:00 | |
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The United States government has appealed a judicial decision that approved the sale of Voyager Digital’s assets to Binance US, according to a filing on March 9. The post U.S. government appeals Voyager-Binance.US deal appeared first on CryptoSlate.
2023-3-11 23:34 | |
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Binance chief Changpeng Zhao (aka CZ) has shut down rumours that the global exchange is mulling severing ties with United States crypto projects owing to increased scrutiny from a host of government agencies and regulators.
2023-2-19 20:44 | |
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The crypto exchange has been investigated by a host of U.S. regulators and government agencies.
2023-2-18 18:58 | |
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Senator Bill Hagerty (R-TN) claims that Binance has ties to the Chinese Communist Party
2022-12-15 21:17 | |
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Plans to integrate Binance functionality into Ukraine’s electronic documents app Diia has upset local crypto exchanges and entrepreneurs.
2022-11-29 00:56 | |
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The Indian government has maintained a bullish stance on its income tax on crypto assets. The government demonstrated this with the proposal of a Cryptocurrency and Regulation of the Official Digital Currency Bill in 2021.
2022-11-7 22:16 | |
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Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies.
2022-10-4 09:02 | |
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Binance is launching a global advisory board consisting of former government officials and financial experts, according to the company’s chief executive. The post Binance Anticipates Inflection Point, Launches Global Advisory Board & Partners With EazyPay appeared first on BeInCrypto.
2022-9-23 21:20 | |
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.