#Binance

[ follow ]
#ftx

FTX sues Binance and its former CEO for $1.8bn

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

FTX is suing Binance to recover nearly $1.8 billion

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

FTX Sues Binance, Former CEO CZ for $1.8B

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

FTX sues Binance and former CEO Zhao for $1.8 billion received as part of a "fraudulent" share deal

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.

FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts

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

FTX sues Binance for $1.8B, claims ex-CEO Zhao 'set out to destroy' firm

FTX is suing Binance for $1.8 billion, alleging a fraudulent share deal orchestrated by Bankman-Fried.
Zhao's alleged actions are claimed to have intentionally led to FTX's collapse.

FTX sues Binance and its former CEO for $1.8bn

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

FTX is suing Binance to recover nearly $1.8 billion

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

FTX Sues Binance, Former CEO CZ for $1.8B

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

FTX sues Binance and former CEO Zhao for $1.8 billion received as part of a "fraudulent" share deal

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.

FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts

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

FTX sues Binance for $1.8B, claims ex-CEO Zhao 'set out to destroy' firm

FTX is suing Binance for $1.8 billion, alleging a fraudulent share deal orchestrated by Bankman-Fried.
Zhao's alleged actions are claimed to have intentionally led to FTX's collapse.
moreftx
#cryptocurrency

Bitcoin's Rise Over $61K Could Signal Local Top, Binance Volume Indicates

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

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

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

Hackers steal $112 million of XRP Ripple cryptocurrency | TechCrunch

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.

Inside Dubai's risky bid to become the world's crypto hub

Binance's approval in Dubai showcases the emirate's ambition to become a leading crypto hub amidst global competition.
Dubai's approach to crypto regulation contrasts with more restrictive environments like the U.S. and Europe.

Bitcoin Tumbles 6% After Hitting Record High as Mounting Sell Orders Cap Price Gains

Bitcoin price dropped 6% from all-time high due to heavy selling pressure at $69,000 and $70,000 levels on Binance exchange.
BTC tumbled more than $1,000 in a minute to $64,700 after briefly reaching an all-time high of $69,208.

New Binance CEO Sees No Need for IPO as He Plots 100-Year Strategy for Crypto Exchange

Richard Teng aims to transform Binance into a board-led organization and reassures that an IPO is not being considered due to financial stability.

Bitcoin's Rise Over $61K Could Signal Local Top, Binance Volume Indicates

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

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

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

Hackers steal $112 million of XRP Ripple cryptocurrency | TechCrunch

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.

Inside Dubai's risky bid to become the world's crypto hub

Binance's approval in Dubai showcases the emirate's ambition to become a leading crypto hub amidst global competition.
Dubai's approach to crypto regulation contrasts with more restrictive environments like the U.S. and Europe.

Bitcoin Tumbles 6% After Hitting Record High as Mounting Sell Orders Cap Price Gains

Bitcoin price dropped 6% from all-time high due to heavy selling pressure at $69,000 and $70,000 levels on Binance exchange.
BTC tumbled more than $1,000 in a minute to $64,700 after briefly reaching an all-time high of $69,208.

New Binance CEO Sees No Need for IPO as He Plots 100-Year Strategy for Crypto Exchange

Richard Teng aims to transform Binance into a board-led organization and reassures that an IPO is not being considered due to financial stability.
morecryptocurrency
#binance

Binance, CZ's Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit

The SEC's ambiguous criteria for classifying crypto transactions as securities is a primary issue in ongoing legal challenges involving Binance.

CZ Set to Be Released From Prison on September 29

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

Big investors flock to Binance in post-CZ era, CEO says

Binance has experienced a 40% rise in institutional investors amidst leadership changes and legal challenges.

SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL) in Binance Case

The SEC may be dropping charges against third-party tokens like Solana and Polygon in the case against Binance.

Binance CEO 'CZ' sentenced to four months in prison | TechCrunch

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

Former Government Employees, Compliance Officers Rally for Detained Binance Executive

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

Binance, CZ's Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit

The SEC's ambiguous criteria for classifying crypto transactions as securities is a primary issue in ongoing legal challenges involving Binance.

CZ Set to Be Released From Prison on September 29

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

Big investors flock to Binance in post-CZ era, CEO says

Binance has experienced a 40% rise in institutional investors amidst leadership changes and legal challenges.

SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL) in Binance Case

The SEC may be dropping charges against third-party tokens like Solana and Polygon in the case against Binance.

Binance CEO 'CZ' sentenced to four months in prison | TechCrunch

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

Former Government Employees, Compliance Officers Rally for Detained Binance Executive

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

First Mover Americas: Binance Withdraws an Abu Dhabi License Application

Cryptocurrency exchange Binance has withdrawn its bid for an investment-management license in Abu Dhabi, deeming it unnecessary for its global needs.
El Salvador has launched a program called 'Freedom VISA' that offers residency to individuals who invest at least $1 million worth of bitcoin or tether in the country.

As ETF Hype Builds, Bitcoin Rallies Past $40k

Despite some setbacks, Bitcoin's price has crossed the $40,000 mark and is experiencing a steady upward trend.
Bitcoin's resilience in the face of Binance's legal troubles and competition from other exchanges is notable.

U.S. Crypto Lobbying on Course for Record Spend This Year

U.S. lobbying spending by the cryptocurrency industry is set to reach a record high this year.
Crypto companies have spent $18.96 million on lobbying by the end of Q3 2021, up from $16.1 million in the same period last year.
Coinbase is the biggest spender, followed by Crypto.com owner Foris DAX, Binance, and the Blockchain Association.
#Bitcoin

BlackRock meets with SEC over ETF, Binance's new era begins and SBF loses release bid: Hodler's Digest, Nov. 19-25

Binance and its co-founder CZ have reached a $4.3 billion settlement with the US DOJ.
BlackRock met with the SEC to discuss a spot Bitcoin ETF.
A Bitcoin user paid $3.1 million in transaction fees for a BTC transfer.

How regulators tamed crypto

Bitcoin price surges to $42,000, driven by optimism about Bitcoin ETF and Fed rate cuts.
Binance, the largest crypto exchange, pleads guilty to money laundering and fraud charges, but is allowed to continue operating under a settlement agreement.

Binance's Bitcoin Reserves Drop as Retail Flow Moves to Coinbase: CryptoQuant

Bitcoin is flowing from Binance to Coinbase, with Coinbase's reserves increasing and Binance's decreasing.
The decrease in Bitcoin reserves on Binance is attributed to retail outflows and nervousness about recent legal issues.
Analysts believe that Binance's settlement with the U.S. Department of Justice increases the likelihood of a spot Bitcoin ETF approval.

BlackRock meets with SEC over ETF, Binance's new era begins and SBF loses release bid: Hodler's Digest, Nov. 19-25

Binance and its co-founder CZ have reached a $4.3 billion settlement with the US DOJ.
BlackRock met with the SEC to discuss a spot Bitcoin ETF.
A Bitcoin user paid $3.1 million in transaction fees for a BTC transfer.

How regulators tamed crypto

Bitcoin price surges to $42,000, driven by optimism about Bitcoin ETF and Fed rate cuts.
Binance, the largest crypto exchange, pleads guilty to money laundering and fraud charges, but is allowed to continue operating under a settlement agreement.

Binance's Bitcoin Reserves Drop as Retail Flow Moves to Coinbase: CryptoQuant

Bitcoin is flowing from Binance to Coinbase, with Coinbase's reserves increasing and Binance's decreasing.
The decrease in Bitcoin reserves on Binance is attributed to retail outflows and nervousness about recent legal issues.
Analysts believe that Binance's settlement with the U.S. Department of Justice increases the likelihood of a spot Bitcoin ETF approval.
moreBitcoin

Tiny Euro-Pegged Stablecoin Surges 200% on Binance Before Exchange Halts Trading Due to 'Abnormal Volatility'

The anchored euro (AEUR) stablecoin surged nearly 200% on Binance after being listed on the crypto exchange.
The token's low market cap and limited liquidity make it vulnerable to de-pegging by potential price manipulation.
#lawsuit

Why Cristiano Ronaldo is being sued in $1bn lawsuit by people who bought his NFTs

Cristiano Ronaldo is facing a $1 billion class action lawsuit in the U.S. over his promotion of a non-fungible token collaboration with Binance.
The lawsuit alleges that investors suffered losses after making investments based on Ronaldo's social media advertisements for Binance products.

First Mover Americas: Standard Chartered Bank Thinks BTC Will Reach $100K by End of 2024

Standard Chartered Bank predicts bitcoin will reach $100,000 by end of 2024, citing approval of spot bitcoin ETFs and the upcoming Bitcoin halving as catalysts.
Digital Currency Group and Genesis Global have reached a repayment plan to settle their lawsuit, with DCG agreeing to pay another $275 million to Genesis in installments.
The Philippines SEC warns that it may block access to Binance in the country for operating without a license and promoting crypto trading to Filipinos.

Why Cristiano Ronaldo is being sued in $1bn lawsuit by people who bought his NFTs

Cristiano Ronaldo is facing a $1 billion class action lawsuit in the U.S. over his promotion of a non-fungible token collaboration with Binance.
The lawsuit alleges that investors suffered losses after making investments based on Ronaldo's social media advertisements for Binance products.

First Mover Americas: Standard Chartered Bank Thinks BTC Will Reach $100K by End of 2024

Standard Chartered Bank predicts bitcoin will reach $100,000 by end of 2024, citing approval of spot bitcoin ETFs and the upcoming Bitcoin halving as catalysts.
Digital Currency Group and Genesis Global have reached a repayment plan to settle their lawsuit, with DCG agreeing to pay another $275 million to Genesis in installments.
The Philippines SEC warns that it may block access to Binance in the country for operating without a license and promoting crypto trading to Filipinos.
morelawsuit

Why Binance's US plea deal could be positive for crypto adoption

Binance has pleaded guilty to money laundering and other federal charges, resulting in a $4.3 billion fine.
Binance's founder, CZ, will be sidelined from the firm for at least three years.

NFT Platform Blur's Token Jumps 22% Amid Binance Listing and Blast Optimism

BLUR token surged 22% after being listed on Binance's convert feature.
The rise followed an uptrend that has doubled the token's value in the past week.
Criticism has been received for Blast, a layer 2 network associated with BLUR, due to its referral scheme.

Binance's Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan

Binance's settlement with the U.S. government is positive for the crypto industry and the exchange.
The deal reduces potential systemic risk and reinforces the shift towards regulated crypto entities.
The agreement reduces uncertainty for Binance and may help it regain market share.
[ Load more ]