#binance

#binance

World of Dypians has been recognized by Binance for its innovation and impact in the MMORPG gaming sector.

Ronaldo's partnership with Binance introduces 'ForeverSkills' to teach football skills and engage fans through unique digital collectibles.

Bitcoin's rise to $61,000 signals a potential short-term peak, accompanied by trading volume patterns suggesting impending declines.

FTX's lawsuit against Binance highlights allegations of fraudulent transactions involving $1.8 billion, seeking damages for creditors.

FTX is suing Binance for $1.76 billion, claiming fraudulent transactions occurred during a time of insolvency.

FTX's estate seeks to recoup $1.8 billion from Binance alleging fraudulent transfer related to a share buyback deal.

The lawsuit claims FTX and Alameda were insolvent at the time of the transactions.

The SEC is amending its lawsuit against Binance to strengthen its case after winning against a motion to dismiss.

Hackers stole around $112 million of XRP cryptocurrency from Ripple's co-founder and executive chairman's personal accounts.

The stolen XRP funds have been laundered through several crypto exchanges including Binance and Kraken.

FTX is suing Binance and its former CEO over a fraudulent share repurchase deal involving insolvent financial practices.

FTX's bankruptcy estate is suing Binance for at least $1.76 billion in alleged fraudulent transfers.

Changpeng Zhao will be released from prison on September 29 after serving time for violating the Bank Secrecy Act.

Changpeng Zhao was released early from prison, having served three months for violating the Bank Secrecy Act.

Zhao's lenient sentence reflects his positive reputation and influential status in the cryptocurrency industry.

CZ has no current plans to run another crypto exchange after his prison sentence.

CZ was sentenced for violating the Bank Secrecy Act and may be released early from prison.

Binance has successfully thrived under new leadership during CZ's absence.

Gambaryan's detention raises concerns about international legal practices and the responsibility of the U.S. to protect its former officials.

Tigran Gambaryan's wrongful detention in Nigeria has lasted over 220 days, with deteriorating health amid growing advocacy for his release.

Tigran Gambaryan, detained in Nigeria, struggles with severe health issues as he pleads for medical assistance and bail in court.

Nigerian case against Binance executives resumes on September 2 amid serious health concerns for detained executive Tigran Gambaryan.

Tigran Gambaryan, a Binance executive, was denied bail in Nigeria and is suffering from serious health issues while detained.

Gambaryan's bail application highlights his deteriorating health condition and urgent medical needs while in custody.

Changpeng Zhao, founder of Binance, sentenced to 4 months in prison for various violations including anti-money laundering and sanctions breaches.

Changpeng Zhao, founder of Binance, is released from custody after serving five months for failing to implement anti-money laundering measures.

Changpeng Zhao, founder of Binance, sentenced to 4 months in prison for money laundering, less than prosecutors sought.

Changpeng Zhao, founder of Binance, sentenced to four months in prison for violating US law on money laundering.

Binance has hired Grant Thornton to improve its accounting practices and prepare for audits following concerns about previous auditing methods.

Binance Thailand, a joint venture between Binance and Gulf Innova, is now open for trading.

The exchange offers digital asset exchange services with Thai baht trading pairs and integrates with local banks in Thailand.

Binance discontinues services in Nigeria due to regulatory issues

Entrepreneurs in Global South face challenges due to currency wars and financial apartheid

CommEX plans to shut down its website by May 10.

CommEX bought Binance's Russian exchange last year.

Binance is facing challenges in re-entering the U.K. market after suspending its services in October.

The Financial Conduct Authority's new rules require crypto firms to be registered or approved by an authorized third party for marketing campaigns.

Tigran Gambaryan, a former IRS agent, is still detained in Nigeria under distressing conditions while his family's ordeal continues.

Binance to halt NGN services in Nigeria

Legal disputes intensified by regulatory actions in Nigeria

Nigeria, with a significant Bitcoin affinity, has potential to become a major hub for the industry.

Feud between Binance and the Nigerian government could lead to broader industry crackdown.

Billions of untraceable crypto funds flowed through Binance in Nigeria, raising concerns about illicit activities.

Nigeria is facing a foreign exchange crisis and considering restrictions on capital outflows and crypto usage.

Binance challenges $86 million tax notice from India's tax authority.

Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.

Binance now allows larger traders to keep their assets at independent banks.

The move may reflect users' unease about Binance's regulatory dispute and the bankruptcy of a rival exchange.

Binance fired staff uncovering market manipulation by client DWF Labs.

Bitcoin gains ahead of Fed rate decision

Binance allows larger traders to use independent banks

Bitcoin has come under pressure since spot ETFs began trading in the US, leading to a drop in price.

The selling pressure has been concentrated on Binance, OKX, and Upbit.

Bitcoin dominance increases due to impending halving and market risk aversion.

The crypto market saw gains following BlackRock's involvement in asset tokenization.

Binance faced charges of tax evasion in Nigeria, impacting its executives and operations.

BNB price surpassed $380 for the first time since Nov. 2022, surpassing the broader crypto market.

BNB is benefiting from diminishing concerns about Binance after regulatory issues and from an airdrop campaign for BNB holders.