Tag: binance

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Nigeria Legal Case Involving Binance: Trial Stalled by Executive’s Health Issue

Nigeria Legal Case Involving Binance: Trial Stalled by Executive’s Health Issue

The legal case against Binance, one of the largest cryptocurrency exchange platforms, and two of its executives is set to be rescheduled to June 20 du [...]
DOJ Selects FRA for Binance Monitorship Over Sullivan & Cromwell

DOJ Selects FRA for Binance Monitorship Over Sullivan & Cromwell

In a significant development for the cryptocurrency exchange Binance, the United States Department of Justice (DOJ) has appointed Forensic Risk Allian [...]
Binance Announces 54th Launchpool Project: Notcoin (NOT)

Binance Announces 54th Launchpool Project: Notcoin (NOT)

Binance, a leading cryptocurrency exchange, has officially announced the introduction of Notcoin (NOT) as its 54th project on the Binance Launchpool. [...]
Canadian Financial Regulator Imposes $6 Million Fine on Binance

Canadian Financial Regulator Imposes $6 Million Fine on Binance

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a $6 million penalty against Binance. The major cryptocurrency e [...]
Binance CEO Resorts to the Appeal for a Jailed Compliance Officer in Nigeria as an Advocacy Strategy

Binance CEO Resorts to the Appeal for a Jailed Compliance Officer in Nigeria as an Advocacy Strategy

According to the chief executive officer of the world's largest cryptocurrency exchange, Binance, Richard Teng, a colleague of his, Tigran Gambaryan, [...]
Changpeng Zhao Sentencing and Its Long-Term Impacts on the Cryptocurrency Market

Changpeng Zhao Sentencing and Its Long-Term Impacts on the Cryptocurrency Market

The recent sentencing of Changpeng Zhao, the former CEO of Binance, for the Bank Secrecy Act violation has a symbolic importance for the current state [...]
Binance CEO Changpeng Zhao Sentencing Puts Cryptocurrency Regulation Under Spotlight

Binance CEO Changpeng Zhao Sentencing Puts Cryptocurrency Regulation Under Spotlight

This Tuesday represents a critical juncture in the life of Changpeng Zhao “CZ”, the former boss of Binance, as he faces the sentencing in a US courtro [...]
Weekly Crypto News Update: The Explosion of Memecoins, Phishing Ads from Google, Satoshi’s Emails

Weekly Crypto News Update: The Explosion of Memecoins, Phishing Ads from Google, Satoshi’s Emails

With the popularization of cryptocurrencies around the world, it is important to keep track of and understand the most relevant news in this area. Wee [...]
Binance Returns to India Amid its Epic Conversion of ‘SAFU’ FUNDS to USDC

Binance Returns to India Amid its Epic Conversion of ‘SAFU’ FUNDS to USDC

Binance, the largest crypto exchange platform by market capitalization, has announced major milestones today with its return to India after a $2 billi [...]
Binance Halts Bitcoin NFTs, Streamlining Strategies or Market Evolution?

Binance Halts Bitcoin NFTs, Streamlining Strategies or Market Evolution?

In the rapidly evolving landscape of cryptocurrency and NFTs, Binance has made a strategic decision to discontinue support for Bitcoin Ordinal NFTs on [...]
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