2024-4-4 16:43 |
The court has postponed the hearing for a Binance official detained in Nigeria on allegations of tax evasion to April 19.
Similar to Notcoin - Blum - Airdrops In 2024
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Binance, one of the world’s largest cryptocurrency exchanges, is entangled in a complex situation in Nigeria. With no resolution in sight, the exchange has finally issued an official statement regarding its detained executive, Tigran Gambaryan, who faces money laundering charges after five weeks in custody.
2024-4-4 05:00 | |
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Web 3 digital coin GMT endures notable selling momentum after a substantial transfer of coins worth approximately $3. 87 million to Binance. Spot On Chain revealed that the transaction came from a STEPN official, triggering insider knowledge assumptions.
2024-1-30 12:32 | |
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Binance, leading name in cryptocurrency exchange market, confronts potentially grave challenges that could redefine its future operations
2023-12-10 13:22 | |
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Former SEC official John Reed Stark reacts to Binance founder Changpeng 'CZ' Zhao's ban from leaving US
2023-12-8 14:48 | |
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According to a recent Reuters report, a senior US regulator has suggested that the $4. 3 billion settlement reached with Binance last month may represent a turning point in enforcement actions against cryptocurrency firms.
2023-12-6 07:00 | |
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In a scathing critique, former US Securities and Exchange Commission (SEC) official John Reed Stark has brought attention to the alleged criminal violations of cryptocurrency exchange Binance and its CEO, Changpeng Zhao (CZ).
2023-11-24 04:00 | |
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Quick Take Year-to-date data for 2023 reflects significant shifts in Binance’s proof of reserves, an official disclosure of the exchange’s on-chain assets. Bitcoin, buoyed by a 60% appreciation, has seen Binance reserves double from $9.
2023-10-13 14:15 | |
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The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September.
2023-9-20 07:00 | |
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These latest allegations from the SEC added to the series of challenges faced by Binance. US. Binance. US had not provided an official response to these allegations. The United States SecuritiThe post Binance.
2023-9-15 16:30 | |
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A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing.
2023-9-8 19:40 | |
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Binance to stop BUSD spot trading and withdrawals in September. FDUSD market cap and volume rose significantly in the past 24 hours. Following Binance's [BNB] official announcement, the futuThe post How does FDUSD measure against BUSD? A market analysis appeared first on AMBCrypto.
2023-9-2 04:30 | |
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The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao.
2023-8-30 01:52 | |
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The U. S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on Aug. 29. The filing in question represents the SEC’s sealed motion to leave to file a document under seal.
2023-8-30 22:10 | |
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Binance v. SEC lawsuit might have more intrigue to come, according to ex-official
2023-8-30 19:15 | |
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In an official statement, cryptocurrency exchange Binance unveiled its plans to implement updates to its zero-fee Bitcoin trading starting Sept. 7.
2023-8-25 16:59 | |
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For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal.
2023-8-23 09:00 | |
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Binance. US’s parent company’s request for a protective order on Aug. 14 to prevent securities regulators from making excessive demands may be on shaky grounds, according to one former official.
2023-8-17 03:40 | |
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The world’s largest exchange Binance announced on Tuesday, August 15, intentions to delist three tokens from its trading platform. According to the exchange’s official statement, it regularly conducts a periodic review of all cryptocurrencies and trading products on its platform, ensuring they are of the highest standards in order to protect its customers’ interests.
2023-8-16 12:30 | |
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The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www.
2023-7-31 20:00 | |
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Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […]
2023-6-16 02:00 | |
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Former SEC official John Reed Stark has highlighted the SEC's aggressive stance and the historical precedence set by its pursuit of such substantial relief from a major financial institution
2023-6-14 21:46 | |
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Former SEC enforcement co-director George Canellos reportedly joins the Binance.US legal team as the firm faces challenges to keep its assets unfrozen.
2023-6-13 00:56 | |
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Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) will likely file, or may have already filed under seal, a criminal indictment against cryptocurrency exchange Binance for alleged money laundering.
2023-6-13 21:00 | |
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Binance, the world's premier cryptocurrency exchange, and its CEO, Changpeng Zhao, have enlisted the help of a high-profile lawyer, seemingly in anticipation of a criminal lawsuit
2023-6-12 20:13 | |
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The exchange communicates details about new TUSD pairs. The stablecoin’s exchange supply flatlined despite the increasing volume. In a 30 May official statement, Binance disclosed that TruThe post TUSD’s volume might go over the roof, thanks to Binance appeared first on AMBCrypto.
2023-5-31 04:30 | |
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Binance NFT, the official NFT marketplace of the world’s largest cryptocurrency exchange and blockchain infrastructure platform Binance, has launched a new feature that allows users to borrow cryptocurrencies against their NFTs as collateral.
2023-5-25 16:26 | |
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Customers of the bankrupt crypto broker Voyager may be getting their money trapped in the platform in the coming weeks, shortly after Binance. US pulled out of an initial deal to purchase Voyager’s assets.
2023-5-5 11:55 | |
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Former SEC Enforcement Division lawyer John Reed Stark has warned of multiple red flags related to Binance
2023-5-3 23:14 | |
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Although no official date is mentioned for the launch of Binance Japan, the notice stated that the exchange could start after June.
2023-4-29 14:10 | |
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"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance.
2023-4-28 22:36 | |
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The largest cryptocurrency exchange — Binance — blocks Binance Cards of Russians with a residence permit in Europe. This is reported by various sources. There were no official comments from the exchange.
2023-4-25 17:14 | |
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OceanLife (OLIFE) has reportedly suffered a severe exploit, losing 100% of its value. The team is yet to release an official statement on the incident. OLIFE, the native cryptocurrency of OceanLife, a BEP20 charity token on the Binance Smart Chain…
2023-4-19 12:14 | |
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Ethereum developers have unveiled the dates for the Shapella upgrade set for mid-April. This came just before Binance announced support for the upgrade.
2023-3-29 15:06 | |
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Binance has temporarily suspended spot trading, possibly due to an issue impacting its matching engine. According to a recent update on Binance’s official Twitter account, the issue appears to be related to a bug in a trailing stop order. CEO…
2023-3-24 15:17 | |
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This Next Level Blockchain Gaming Project is ready to take off About the BOUNTYKINDS NFT PUBLIC SALE BOUNTYKINDS is a Web3 Metaverse game currently under development and is scheduled for official release this year on the Binance Chain, with its Alpha Test release this coming April, and its Beta Test release that follows soon after.
2023-3-24 21:30 | |
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This Next Level Blockchain Gaming Project is ready to take off About the BOUNTYKINDS NFT PUBLIC SALE BOUNTYKINDS is a Web3 Metaverse game currently under development and is scheduled for official release this year on the Binance Chain, with its Alpha Test release this coming April, and its Beta Test release that follows soon after.
2023-3-23 18:18 | |
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The company behind the popular decentralized exchange platform Uniswap Labs announced its launch on the Binance Smart Chain (BNB) via its official Twitter handle. Developed by crypto exchange Binance, the BSC was launched as a cheaper and more scalable solution to Ethereum and other layer-1 blockchains.
2023-3-15 19:46 | |
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Following the temporary suspension from Ukraine’s central bank, crypto exchanges like Binance and Kuna made official announcements informing investors about the inconvenience.
2023-3-6 13:50 | |
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A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S.
2023-3-4 01:44 | |
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The official spoke during a Voyager Digital bankruptcy hearing.
2023-3-6 01:44 | |
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The BNB community voted to deploy Euler on the chain. Investors’ portfolio was doing pretty much better than last year’s hawkish state. On 8 February, Binance CEO Changpeng Zhao (CZ) shaThe post Monitoring Binance Coin's ambit as on-chain deployment made official appeared first on AMBCrypto.
2023-2-8 18:30 | |
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iPhone users can now stake Cardano's native token ADA on the Trust wallet, earn interest, and secure the platform. The official Binance self-custody wallet app rolled out the service for Android users in December.
2022-12-31 00:35 | |
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Recent report published by Reuters suggests that Binance's finances are 'black box'
2022-12-19 18:31 | |
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Crypto. com recently sent over 1. 8 trillion Shiba Inu from one of its official wallets to a Binance wallet. 1. 8 trillion SHIB moved to Binance wallet Singapore-based cryptocurrency exchange Crypto.
2022-11-29 19:31 | |
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Two weeks after its initial pledge for Merkle Tree-backed proof of funds, Binance releases its official response to liquidity transparency.
2022-11-26 16:54 | |
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Binance and other top crypto exchanges halted stablecoin deposits from the Solana (SOL) blockchain. The companies released an official statement claiming that the measure will be temporary, but it could have harmful implications for the SOL ecosystem.
2022-11-18 22:52 | |
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This article has been updated since its original publication. Hours after media reports initially suggested that Binance is most likely to back out of its proposed rescue FTX takeover, the news became official.
2022-11-10 21:41 | |
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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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NOSIM MYSTERY is a whole new ecosystem of NOSIM. NOSIM is a platform of GameFi based on Binance Smart Chain protocol. The post The Official Launch of NOSIM MYSTERY appeared first on NFT News Today.
2022-10-22 07:27 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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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.
The Binance executive has been detained in Nigeria since February.
During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s creator, and outlined the company’s efforts against crypto scams.