#binance

#binance

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

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.

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 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.

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

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

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.

Binance awarded full crypto services license in Dubai by VARA.

Binance seeks re-entry into India by paying a $2 million fine.

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.

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

Binance founder CZ ordered to stay in the US until his sentencing in February due to flight risk.

US House committee passes bill to promote blockchain deployment and increase US use of blockchain technology.

SEC delays decision on Grayscale's spot Ether ETF offering.

BlackRock's change to its spot bitcoin ETF mechanics allows Wall Street banks to play a key role in the ETF ecosystem.

Binance and its founder argue that the SEC did not meet the requirements of the 'Howey Test' in its lawsuit against them.

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.

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.

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.

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.

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.

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.

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.

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.

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.