DOJ appoints Forensic Risk Alliance as Binance monitor

The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions. дальше »

2024-5-11 23:33

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DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship

FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing. дальше »

2024-5-12 22:28

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DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg

The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to a Friday report from Bloomberg citing anonymous sources. дальше »

2024-5-12 22:11

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Binance obtains FIU approval for India return

Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year. дальше »

2024-5-11 16:41

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Binance to resume India operations following registration

Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »

2024-5-11 15:04

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Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves

KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU. дальше »

2024-5-12 13:27

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Inside Binance and DWF's alleged market manipulation saga - What's going on?

DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics  One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »

2024-5-10 11:00

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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules

Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »

2024-5-10 07:00

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BlockDAG’s Strategic Plan Envisions a $30 Value by 2030: Implications for BNB Coin and Helium Prices? Insights from Crypto Experts

As the cryptocurrency market solidifies its presence in the global financial arena, Binance Coin (BNB) and Helium (HNT) exhibit remarkable resilience and growth potential. BNB is on track for a potential rise to $650, propelled by optimistic market outlooks and bullish patterns. дальше »

2024-5-10 03:00

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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering

Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »

2024-5-10 23:51

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BlockDAG’s Updated Roadmap Targets $30 Value by 2030: What’s Next for BNB Coin and Helium Prices?

As cryptocurrencies carve their niche in the global financial landscape, Binance Coin (BNB) and Helium (HNT) have shown impressive resilience and potential. BNB recently eyed a surge toward $650, buoyed by bullish patterns and positive market sentiments. дальше »

2024-5-9 20:37

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Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »

2024-5-10 20:21

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Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said. дальше »

2024-5-9 13:51

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Binance Megadrop vs. Traditional Airdrops: What’s the Difference?

дальше »

2024-5-9 13:37

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Binance’s Investigations team aids in arrest of ZKasino scam suspect

Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »

2024-5-9 10:27

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Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’

Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities.  The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […] дальше »

2024-5-9 07:00

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Nigeria claims Binance’s bribery allegations are ‘blackmail’

The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8. дальше »

2024-5-9 00:24

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Nigeria Rejects Binance's Bribery Accusations

The tensions between Binance and the Nigerian government continue to grow дальше »

2024-5-9 21:38

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Nigeria denies “phantom” Binance bribe claims

Nigeria’s federal government refuted claims from Binance CEO Richard Teng, accusing officials of demanding a “significant payment” to resolve ongoing disputes. дальше »

2024-5-8 20:15

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Nigerian stakeholders demand Binance reveal identity of bribery official

SIBAN’s executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address wrongdoing. дальше »

2024-5-8 15:13

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Binance adds direct deposits and withdrawals for dYdX

Binance has announced its integration with the dYdX Chain mainnet. Deposits for DYDX are open, while support for withdrawals will go live once there’s sufficient volume. Binance users can now directly deposit or withdraw dYdX (DYDX) tokens. дальше »

2024-5-8 20:19

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Binance enhances user experience with direct dYdX token transactions

Binance, the world’s largest digital asset ecosystem, has expanded its service offerings by integrating the dYdX (DYDX) mainnet into its platform, marking a significant enhancement in its trading infrastructure. дальше »

2024-5-7 19:09

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Binance enhances user experience with direct DYDX token transactions

Binance, the world’s largest digital asset ecosystem, has expanded its service offerings by integrating the dYdX (DYDX) mainnet into its platform, marking a significant enhancement in its trading infrastructure. дальше »

2024-5-8 19:09

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Nigerian officials sought secret crypto settlement, Binance CEO says

Binance CEO Richard Teng claims officials in Nigeria approached the exchange’s team and offered a secret crypto settlement proposal. Teng shared details of this shocking development in a blog post that highlights the ongoing legal troubles around Binance official Tigran Gambaryan. дальше »

2024-5-7 14:45

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Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license. дальше »

2024-5-7 22:05

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SOL and BNB Price Prediction for May 6

Which altcoins have growth potential this week? дальше »

2024-5-7 19:03

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Robinhood Gains 2%, Erasing Early Losses Following SEC Wells Notice

The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase. дальше »

2024-5-6 16:02

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Binance to Delist 6 Big Trading Pairs: Details

Binance, top crypto exchange, is delisting six major trading pairs дальше »

2024-5-6 12:12

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BlockDAG Adds 10 New Payment Options During Viral Presale; More On Binance Coin Price Prediction & Uniswap

In the turbulent cryptocurrency market, with Uniswap grappling with regulatory issues and Binance Coin shaken by the arrest of Binance’s CEO, the crypto community is in search of stable and promising investment opportunities. дальше »

2024-5-6 05:00

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BNB wishes to cross $600, but why the altcoin can drop to $550 instead

A bullish invalidation could cause BNB to drop to $561. Funding Rate and sentiment were negative, suggesting a bearish bias. Binance [BNB] might attempt to break out according to the 4-hour The post BNB wishes to cross $600, but why the altcoin can drop to $550 instead appeared first on AMBCrypto. дальше »

2024-5-6 00:00

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BlockDAG Leads Top 10 Altcoins With Potential 30,000x Growth, Surpassing Ethereum, BNB, SOL

As crypto enthusiasts navigate the cryptocurrency market post-Bitcoin halving, they are scouting for the most promising altcoins for 2024. BlockDAG emerges as a top contender among established cryptocurrencies like Ethereum, BNB, Solana, Dogecoin, Cardano, Avalanche, Shiba Inu, and Bitcoin Cash. дальше »

2024-5-6 23:47

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Crypto Update: BlockDAG's $22.4M Presale, Cosmos & Binance Coin (BNB) news

Are you wondering where to place your bets in the volatile world of cryptocurrencies? Conor Kenny has discovered just the place for you! While Binance Coin (BNB) is nearing the $615 mark, analysts preThe post Crypto Update: BlockDAG's $22. дальше »

2024-5-4 23:00

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Nigeria postpones Binance exec trial to May 17

A Nigerian court has postponed a trial against cryptocurrency exchange Binance and two of its executives. дальше »

2024-5-2 19:42

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Nigerian court postpones money laundering trial of Binance and execs

A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. дальше »

2024-5-2 18:46

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Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson

Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission. дальше »

2024-5-2 15:25

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How to short Bitcoin on Binance and Coinbase

Shorting Bitcoin on Binance and Coinbase is akin to a high-stakes gamble where mastering margin trading and futures contracts is key to tilting the odds in your favor. дальше »

2024-5-2 14:17

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BNB Chain Unveils Its Q1 Report: 55.8% Decrease in Value Loss; opBNB Crosses 20 Million Users; BSC TVL Jumps 70.8%

Dubai, UAE, May 2nd, 2024, Chainwire BNB Chain, the community-driven blockchain ecosystem that includes the world’s largest smart contract blockchain, today shared its report on the performance of BNB Chain in Q1 2024. дальше »

2024-5-2 13:00

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CZ’s Trial Proves It Pays to Cooperate

His four-month sentence was vindication for the Binance founder’s legal strategy. дальше »

2024-5-2 03:07

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CZ’s Trial Proves it Pays to Cooperate

His four-month sentence was vindication for the Binance founder’s legal strategy. дальше »

2024-5-2 03:07

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Is Binance founder CZ's sentence the boost BNB needed all along?

BNB tumbled over 6% in the 24-hour period owing to broader market bloodbath. The positive commentary around the coin increased dramatically in the last 24–48 hours. Binance Coin [BNB] suffThe post Is Binance founder CZ's sentence the boost BNB needed all along? appeared first on AMBCrypto. дальше »

2024-5-2 01:00

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Changpeng Zhao’s Four-Month Sentence Sends A Clear Warning To The Cryptoverse — No More Wild West

2024-5-2 22:50

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Binance: After CZ's arrest, these execs prompt global 'manhunt'

Nigerian authorities are pursuing Binance executives for currency devaluation. Contrasting legal outcomes raised questions about fairness in treatment. Just as Binance's [BNB] founder made hThe post Binance: After CZ's arrest, these execs prompt global 'manhunt' appeared first on AMBCrypto. дальше »

2024-5-2 21:00

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BDAG Raises the Bar for TON & BNB Following a Vesting Notice

BlockDAG Expands Crypto Payment Options & Announces 4-Month Vesting Period As Tonecoin Transforms Digital Payments Amid Declining BNB Supply Telegram aims to integrate Toncoin into its ecosystem to facilitate ultra-fast and secure transactions directly through chat. дальше »

2024-5-2 19:41

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What's next for Binance founder CZ after his 4-month sentence?

CZ is ready to do his time and move on to the next phase of life.  Market watchers view Binance founder’s sentence as a “great deal.” Binance [BNB] founder and former CEO Changpeng ZhThe post What's next for Binance founder CZ after his 4-month sentence? appeared first on AMBCrypto. дальше »

2024-5-2 18:00

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As CZ Gets His Sentence, Michael Lewis Should Rewatch 'Star Wars'

He likened FTX's Sam Bankman-Fried to Luke Skywalker and Binance's Changpeng Zhao to Darth Vader. Federal judges saw it differently. дальше »

2024-5-2 17:08

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This new meme coin presses on as most cryptocurrencies slide after CZ sentencing

Changpeng Zhao sentenced to four months in prison despite DOJ’s request for a longer term. Crypto market dips after Binance founder’s sentencing; BTC and ETH prices decline. Kangamoon presale gains momentum raising over $6 million with over 79% $KANG tokens sold. дальше »

2024-5-1 11:56

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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »

2024-5-1 10:30

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Binance Founder CZ Reacts to His Prison Sentence

CZ will focus on education after serving his four-month prison sentence дальше »

2024-5-1 08:59

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BlockDAG’s Vision 2030 Leads BNB & Others in Top 5 Crypto Gainers in Q2 2024

BlockDAG Achieves A Stellar $21.7M In Sales, Surpassing BNB, SOL, XRP, And SHIB With A Future Vision Of $30 The cryptocurrency landscape is continually evolving, with stalwarts like Binance Coin (BNB), Solana (SOL), XRP, and Shiba Inu (SHIB) pushing the envelope with innovative advancements and unique offerings. Amid these developments, […] дальше »

2024-5-1 05:00

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Binance, Polygon lead in this area, but struggle in others - why?

Binance and Polygon saw more unique addresses than other chains. TVL and volume reduced despite the number of unique addresses. Recent data indicates that Binance [BNB] and Polygon [MATIC] hThe post Binance, Polygon lead in this area, but struggle in others - why? appeared first on AMBCrypto. дальше »

2024-5-1 04:00

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