2024-11-11 14:22 |
A Solana-based meme coin called "Act I : The AI Prophecy" (ACT) has risen by more than 1,650% after being listed on Binance and Crypto.com.
Similar to Notcoin - Blum - Airdrops In 2024
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Following Binance’s announcement to list $ACT, several savvy traders quickly moved in, securing substantial profits in a short time. One notable $GOAT whale spent 5,000 $SOL (valued at $1. 04 million) to acquire 3.
2024-11-12 12:45 | |
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ACT and PNUT explode as Binance accelerates new token listing led by a new meme coin meta and continued interest in AI. On Nov. 11 at 10:00 UTC, Binance launched two Solana meme coins, Act 1: The AI Prophecy and…
2024-11-11 12:19 | |
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Binance expands its offerings with two Solana meme coins, ACT and PNUT, available for zero-fee trading.
The post Binance to List These 2 Solana Meme Coins appeared first on BeInCrypto.
2024-11-11 11:58 | |
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The US attorney generals for several states have requested US President Joe Biden to intervene in the detention of Binance executive Tigran Gimbrayan by Nigerian authorities. This development comes months after a similar approach by certain US lawmakers who cited concerns over the reported deteriorating health status of the former IRS officer. Related Reading: Nigerian […]
2024-10-21 15:00 | |
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Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were invited by the country to resolve a dispute with the crypto exchange
2024-6-7 10:21 | |
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Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector.
2024-5-1 22:00 | |
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Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […]
2024-4-24 13:30 | |
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Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […]
2024-4-24 12:09 | |
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India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate.
2023-12-29 13:57 | |
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Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto.
2023-12-7 17:30 | |
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The former Binance CEO is facing a potential 10-year prison sentence for violating the Bank Secrecy Act
2023-11-27 21:09 | |
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Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities.
2023-11-27 20:55 | |
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The US House Financial Services Committee has passed the “Keep Your Coins Act of 2023,” a significant piece of legislation for the cryptocurrency industry in the United States. The bill comes at a time when the US SEC has sustained an onslaught on crypto firms, including large companies like Binance and Coinbase.
2023-7-30 14:07 | |
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On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934.
2023-7-16 16:05 | |
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Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country.
2023-6-26 19:55 | |
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Lawyers in Binance’s securities case claim that SEC chair Gary Gensler once offered to serve as an advisor to their company, CNBC said on June 7. Gensler met CZ, offered to act as Binance advisor The U.
2023-6-8 04:14 | |
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2023-6-7 19:48 | |
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In an intriguing development for crypto traders, Binance Australia has introduced an exclusive Bitcoin discount, offering a unique opportunity for savvy investors. The platform’s recent announcement comes in the midst of a countdown to a significant payment deadline, adding a sense of urgency to the offer.
2023-5-30 13:36 | |
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The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act.
2023-3-28 00:58 | |
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Binance, the largest cryptocurrency exchange, has launched a new tool that will allow it to gather and act on user feedback in a dynamic fashion. Besides allowing the crypto exchange in understanding what products need improvement, the new feature empowers Binance users to provide in-depth feedback on the exchange’s product improvement.
2023-2-3 18:53 | |
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The FTX-Binance drama unfolds and deals a heavy blow on Sam Bankman-Fried’s crypto, the FTT. FTT, the token created to act as native cryptocurrency of crypto exchange FTX, suffered a massive blow after news broke that Binance is buying the company.
2022-11-9 14:00 | |
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Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in.
2022-9-22 12:00 | |
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A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
2022-7-22 09:27 | |
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On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7.
2022-5-7 19:22 | |
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The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank.
2021-8-19 16:44 | |
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Since the recent Gamestop saga, “Short Selling” has entered the popular imagination. Once understood only by financial professionals, it seems everyone is getting in on the act. The goal is simple – to profit when the value of an asset falls.
2021-3-11 14:55 | |
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The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […]
2020-7-8 17:58 | |
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The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex.
2020-3-28 07:30 | |
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Singapore is counted among one of the crypto hubs of the world as it offers ease of business for these crypto service providers when a majority of the countries around the globe have taken a stricter regulatory approach.
2020-3-27 18:55 | |
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Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country.
2020-2-17 20:06 | |
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Binance cryptocurrency exchange has formally applied for a license that will enable it to operate in Singapore as a bitcoin (BTC) trading venue and crypto exchange in the region, in accordance with the recently implemented Payment Services Act (PSA), according to a South China Morning Post report on February 17, 2020.
2020-2-17 12:30 | |
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Cryptocurrency exchange Binance applied to operate in Singapore under the Payment Services Act
2020-2-18 08:10 | |
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Global Bitcoin exchange behemoth, Binance, has set up a fiat on-ramp for Indian crypto by acquiring WazirX — a Mumbai-based cryptocurrency exchange service. WazirX Now Binance’s Indian Bitcoin Exchange Partner According to ET, Binance acquired WazirX in a deal worth between $5 million and $10 million.
2019-11-21 12:34 | |
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Exchanges have still not cleaned up their act. In September, a month where the Spot market was left aside and the Futures market was at the fore, with the anticipation and eventual let down of Bakkt, the former saw significant movement.
2019-10-21 19:00 | |
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BitTorrent, the first Binance Launchpad IEO, was issued to power the BitTorrent Speed network with a variety of use cases for the token listed in the whitepaper and subsequent analyses. But as pointed out by eminent crypto VC, Barry Dilbert, most utility tokens act as friction tokens that slow down efficiency and offer no real utility.
2019-8-29 09:00 | |
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Binance CEO Changpeng Zhao caused a major crypto-panic after officially admitting a large scale security breach on May 7, 2019, involving a hack of 7000 BTCs from the exchange. As Zhao took the breach update to Twitter, prominent figures including John McAfee and Vitalik Buterin showed their support for the exchange and condemned the act.
2019-5-10 20:00 | |
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On 23 April 2019, Binance burned 5 million of its own highly valuable Binance coin (BNB) on the Ethereum network. This was not an act of self-inflicted financial harm, but the culmination of plans made since the beginning of Binance’s founding to create its own blockchain network with BNB as the base crypto asset.
2019-5-2 15:29 | |
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“A statement may be both true and dangerous. The previous sentence is such a statement. ” - David Friedman Freedom of speech is a topic that many internet communities have struggled with over the last two decades.
2019-4-19 04:03 | |
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The China-based crypto exchange giant Binance has announced that it will launch Binance Singapore this month, a fiat-to-crypto exchange with support for the Singaporean Dollar (SGD).
2019-4-4 20:54 | |
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Bitcoin bull Changpeng Zhao, the CEO of Binance, has earned a reputation as an affable, laid-back guy enjoying the meteoric success of his popular cryptocurrency exchange. But is Zhao’s nice-guy persona merely an act? It seems that way, based on a testy Twitter exchange Zhao (who goes by “CZ”) had with several cryptocurrency reporters this weekend.
2019-3-26 09:45 | |
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The world’s biggest crypto exchange is playing dangerous games with regulators. It has continued to act like the market is still bullish, capitalizing on initial coin offerings. However, in its games with regulators, it will be the ultimate loser.
2019-3-23 20:22 | |
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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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Binance recently took a bold step to provide some financial support to victims of flood disaster in West Japan. But the cryptocurrency exchange did not go all alone in this act of charity, they were supported by one of the most bullish and controversial digital company, Tron.
2018-11-12 17:08 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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The Maltese Parliament has passed three bills into law that establish a regulatory framework for the country's blockchain sector, Malta Today reports. Just last week, the Parliament “unanimously voted” to approve these bills in its second reading.
2018-7-5 20:51 | |
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The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises.
2018-6-29 19:38 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto prices continue melting upwards since Donald Trump's election victory as investors reprice digital assets in anticipation of a friendlier government.
Вечером в понедельник, 11 ноября, первая криптовалюта в моменте впервые пересекла планку стоимости в $85 000, установив новый исторический максимум. Рекорд был зафиксирован на крупнейшей криптобирже мира Binance около 19:15 UTC.
BNB surged to a five-month high of $652 on the back of rising buying activity Open interest also jumped by more than 27% in 24 hours, with the long/short ratio showing demand for long positioThe post BNB's multiple highs - Examining what's driving its price action appeared first on AMBCrypto.
SOL followed BTC’s lead, jumping over 15% to flip BNB and become the fourth-largest cryptocurrency. A new ATH could be within reach if SOL holds above the $180 mark. The crypto market is bThe post Solana, BNB vie for top spot: What SOL's lead will mean for the market appeared first on AMBCrypto.
BNB has seen strong bullish momentum, with its price at $585.40, rising 4.49% over the last day. Short positions around $583 could face pressure if BNB surpasses $590, potentially sparking volaThe post Binance Coin soars to $585 amid bullish trends: What's next for BNB? appeared first on AMBCrypto.
Simon Dedic accused Binance of charging high listing fees Industry leaders have made similar claims against Coinbase in the past A recent revelation from Simon Dedic, CEO of Moonrock CapitalThe post Binance, Coinbase come under scrutiny after latest CEX listing fee debate appeared first on AMBCrypto.