2023-11-23 18:00 |
Binance’s native token, BNB, has seen its price decline substantially since yesterday amid reports that Binance and its CEO Changpeng Zhao could face criminal charges from the U. S. Department of Justice (DOJ).
Similar to Notcoin - Blum - Airdrops In 2024
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Come charges against Binance are sticking. Others aren't. Here are the latest developments on the company's ongoing legal troubles.
2024-7-1 18:21 | |
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Компания Binance Holdings Limited признала себя виновной и согласилась выплатить более $4 млрд для завершения расследования Министерством юстиции против биржи. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executivehttps://t.co/yz0mCgTEOZ […]
2023-11-22 00:39 | |
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In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […]
2023-11-21 05:00 | |
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The U.S. Department of Justice (DOJ) ponders fraud charges against Binance, the world's biggest cryptocurrency exchange
2023-8-3 19:55 | |
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Department of Justice prosecutors split on whether enough evidence to file criminal charges against Binance CEO Changpeng Zhao Binance’s position in the industry is so dominant that any story on them is now a big deal Regardless on the charges, Binance’s proof of reserves failing to satisfy transparency demands Crypto needs to change its entire […] The post Binance CEO Zhao could face criminal charges – what does this mean for crypto? appeared first on CoinJournal.
2022-12-12 19:03 | |
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Some U.S. federal prosecutors are reportedly ready to bring criminal charges against Binance CEO Changpeng Zhao
2022-12-12 16:47 | |
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According to reports, Ethereum gas charges recently soared to about 233 GWEI. While the report talked of Binance's surge in value, reports noted that the gas fees plunged to as low as 14 GWEI. The plunge in recent hours is only equivalent to a 0.6% drop.
2022-12-11 02:25 | |
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The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]
2022-7-12 16:22 | |
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The exchange plans to eliminate the charges for more tokens in the future.
2022-6-22 15:35 | |
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Baby Doge Coin BABYDOGE/USD is a cryptocurrency that was created by the online Dogecoin DOGE/USD community. However, keep in mind that it is a completely separate cryptocurrency. As such, BABYDOGE is a cryptocurrency that charges a transaction fee as a means of encouraging investments, where it rewards its users by adding Baby Doge Coins to […] The post What the potential Binance listing could mean for BABYDOGE? appeared first on Invezz.
2022-4-18 12:14 | |
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Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout.
2020-10-4 03:30 | |
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Binance, Gemini, and Kraken have become the biggest winners since US regulators' charges against BitMEX on Thursday.
2020-10-3 23:15 | |
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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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If you are a regular Binance user, you are probably well aware that the cryptocurrency exchange charges a 0. 0005 BTC withdrawal fee, irrespective of the size of the withdrawal or network fee requirements.
2019-10-20 19:54 | |
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A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner.
2019-10-18 04:26 | |
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Binance CEO CZ is filing charges against Sequoia Capital for hurting his reputation and preventing him from attracting investors’ money at high valuations
2019-5-23 12:34 | |
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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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Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally Square’s Shareholder Letter Shows $43 Million in BTC Revenue […]
2018-11-9 02:53 | |
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One of the top cryptocurrency firms that is not just interested in making money through its trading fee charges but is also interested in offering humanitarian help through its platform is the Binance Exchange, Binance recently moved its headquarters to crypto friendly country Malta from china.
2018-10-8 20:44 | |
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Popular cryptocurrency exchange Binance has found itself in the middle of a storm. A new controversy regarding the listing quote of projects on its exchange is doing the rounds in the Twitter crypto circles.
2018-8-14 17:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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ETH/BTC decline hits over three-year low at 0.03508, reflecting Ethereum's underperformance and potential further downside in Q4 2024. The post ETH/BTC hits lowest point in over 3 years, sliding to 0.03508 appeared first on Crypto Briefing.
Key takeaways Vantard’s seed round has crossed the $300k mark, with the price set to increase in 29 hours. The project has now raised over $800k after the initial $500k in the pre-seed round.
The significant outflow from Bitcoin ETFs signals potential market instability and heightened volatility amid upcoming political and economic events. The post Bitcoin ETFs bleed $541 million, second-largest single-day outflow since launch appeared first on Crypto Briefing.
Robinhood, Kraken, and Paxos launch the Global Dollar Network with USDG, a compliant stablecoin offering yield incentives for adoption. The post Robinhood and Kraken launch new global stablecoin network with Paxos’s USDG appeared first on Crypto Briefing.
Whether Kamala Harris or Donald Trump becomes U.S. president probably won't dictate bitcoin’s price growth.
The most popular Polymarket bet has seen a flurry in trades ahead of Election Day, contributing to a surge of Harris’ winning shares on the betting platform.
Arthur Hayes labels Solana as a high-beta Bitcoin amid elections, emphasizing its appeal over Ethereum and impact of Fed's policy. The post Arthur Hayes says Solana is a high-beta Bitcoin amid US elections appeared first on Crypto Briefing.