Ontario court sues #Binance over illegal sales of crypto derivative products to retail investors.
Explore the details
https://coinpedia.org/news/binance-sued-in-canada-ontario-court-files-class-action-lawsuit-over-crypto-derivatives/
Explore the details
https://coinpedia.org/news/binance-sued-in-canada-ontario-court-files-class-action-lawsuit-over-crypto-derivatives/
CoinPedia
Binance Sued in Canada: Ontario Court Files Class Action Lawsuit Over Crypto Derivatives
Binance is facing yet another regulatory scoop! In a recent landmark decision, Ontario’s Superior Court of Justice has given the green light to a class
Crypto News of the Week
1. #SEC lawyers resigned after a federal judge sanctioned them in a $49M crypto fraud case
2. #BlackRock's IBIT fund hits 70-day inflow streak, tying with JETS. Scammers exit #solanameme projects
3. #ShibaInu raises $12M for blockchain security. Grayscale files for smaller #BitcoinETF with lower fees
4. #NYSE mulls 24/7 stock trading. Railgun denies laundering claims. #Kraken unveils self-custodial mobile wallet
5. Akira ransomware group linked to 250+ breaches. Hong Kong arrests 70 in JPEX crypto scandal
6. Ernst & Young unveils #Ethereum solution for business contracts. "Jay Mazini" sentenced to 7 years
7. #Bitcoin rollups enable limitless smart contracts. Nubank adds Bitcoin withdrawal/deposit feature
8. #Tether freezes wallets amid Venezuela's oil sanctions. #Binance founder faces DOJ's 3-year sentence recommendation
9. SEC demands $5.3B from Terra and Do Kwon over failed Terra #blockchain
1. #SEC lawyers resigned after a federal judge sanctioned them in a $49M crypto fraud case
2. #BlackRock's IBIT fund hits 70-day inflow streak, tying with JETS. Scammers exit #solanameme projects
3. #ShibaInu raises $12M for blockchain security. Grayscale files for smaller #BitcoinETF with lower fees
4. #NYSE mulls 24/7 stock trading. Railgun denies laundering claims. #Kraken unveils self-custodial mobile wallet
5. Akira ransomware group linked to 250+ breaches. Hong Kong arrests 70 in JPEX crypto scandal
6. Ernst & Young unveils #Ethereum solution for business contracts. "Jay Mazini" sentenced to 7 years
7. #Bitcoin rollups enable limitless smart contracts. Nubank adds Bitcoin withdrawal/deposit feature
8. #Tether freezes wallets amid Venezuela's oil sanctions. #Binance founder faces DOJ's 3-year sentence recommendation
9. SEC demands $5.3B from Terra and Do Kwon over failed Terra #blockchain
Judge Richard Jones rejects DOJ's push for Changpeng Zhao's sentence enhancement.
Find out why this decision is making waves in the crypto world
#Binance #CZBinance #CryptoNews #cryptomarket
https://coinpedia.org/news/judge-richard-jones-rejects-dojs-push-for-changping-zhaos-sentence-enhancement/
Find out why this decision is making waves in the crypto world
#Binance #CZBinance #CryptoNews #cryptomarket
https://coinpedia.org/news/judge-richard-jones-rejects-dojs-push-for-changping-zhaos-sentence-enhancement/
CoinPedia
Judge Richard Jones Rejects DOJ’s Push for Changping Zhao’s Sentence Enhancement
Judge Richard Jones has rejected the Department of Justice's (DOJ) request to extend the prison sentence for Changpeng Zhao, the former CEO of Binance.
#Binance CEO demands release of detained employee Tigran Gambaryan, denouncing Nigerian government's actions as unfair.
Nigeria blames #cryptocurrency for currency weakening, seeks stricter regulations; tension rises with Binance. #CryptoNews
https://coinpedia.org/news/binance-ceo-richard-teng-tells-nigerian-government-to-release-tigran-gambaryan/
Nigeria blames #cryptocurrency for currency weakening, seeks stricter regulations; tension rises with Binance. #CryptoNews
https://coinpedia.org/news/binance-ceo-richard-teng-tells-nigerian-government-to-release-tigran-gambaryan/
CoinPedia
Tigran Detained!? Binance CEO Demands Release of Employee in Nigeria
Binance Holdings Ltd. CEO Richard Teng has taken a bold stance, demanding the release of Tigran Gambaryan, detained by the Nigerian government for over 70
🚨 Breaking News on Binance: 🚨
🔍 According to sources from the WSJ, #Binance Surveillance Team uncovers #DWFLabs involved in market manipulation.
🔍 Binance later conducted a follow-up investigation into DWF, but reportedly took no action.
🔍 Shockingly, Binance allegedly fired the Head of Surveillance after he flagged a client's suspected market manipulation.
#Crypto #CryptoNews
🔍 According to sources from the WSJ, #Binance Surveillance Team uncovers #DWFLabs involved in market manipulation.
🔍 Binance later conducted a follow-up investigation into DWF, but reportedly took no action.
🔍 Shockingly, Binance allegedly fired the Head of Surveillance after he flagged a client's suspected market manipulation.
#Crypto #CryptoNews
#Binance CEO criticizes Nigerian authorities for mistreatment and bribery allegations, sparking a dispute. #CryptoNews
Nigeria denies bribery claims, accuses Binance of diverting focus from regulatory issues amid #crypto scrutiny.
https://coinpedia.org/news/binance-vs-nigeria-ceo-richard-teng-confronts-authorities-over-alleged-abuse-of-power/
Nigeria denies bribery claims, accuses Binance of diverting focus from regulatory issues amid #crypto scrutiny.
https://coinpedia.org/news/binance-vs-nigeria-ceo-richard-teng-confronts-authorities-over-alleged-abuse-of-power/
CoinPedia
Binance CEO Accuses Nigeria of Bribery, Misuse of Power in Crypto Crackdown
Richard Teng, the CEO of Binance, didn't hold back when he criticized Nigerian authorities, accusing them of unfair treatment and wielding power unjustly
#Binance denies involvement in alleged $300 million market manipulation by #DWF Labs, stressing transparency. #CryptoNews
Accusations raise concerns over #cryptomarket integrity; DWF Labs refutes claims, emphasizing integrity and transparency.
https://coinpedia.org/news/binance-under-scrutiny-denies-allegations-of-300-million-market-manipulation-by-dwf-labs/
Accusations raise concerns over #cryptomarket integrity; DWF Labs refutes claims, emphasizing integrity and transparency.
https://coinpedia.org/news/binance-under-scrutiny-denies-allegations-of-300-million-market-manipulation-by-dwf-labs/
CoinPedia
Binance Fires Back, Denies DWF Labs’ Alleged $300 Million Market Manipulation
Binance, a major player in digital asset exchanges worldwide, is refuting claims of market manipulation connected to DWF Labs. The issue resurfaced after
#Binance faces scrutiny over market manipulation allegations, leadership changes, #legal issues, and transparency concerns. #Crypto
Post #CZ departure, #Binance confronts controversies including inconsistent actions, whistleblower retaliation, and transparency doubts.
https://coinpedia.org/news/heres-whats-happening-with-binance-exchange-after-changpeng-zhao-left/
Post #CZ departure, #Binance confronts controversies including inconsistent actions, whistleblower retaliation, and transparency doubts.
https://coinpedia.org/news/heres-whats-happening-with-binance-exchange-after-changpeng-zhao-left/
CoinPedia
Binance Whistleblower Exposes Dark Secrets: Market Manipulation & More!
Binance shines as a major player, often catching the spotlight for both its achievements and its controversies. From its beginnings to recent events, the
DOJ picks Forensic Risk Alliance over Sullivan & Cromwell to monitor #Binance's compliance. #Crypto
Sullivan & Cromwell sidelined due to #FTX scandal involvement; may monitor Binance for #FinCEN.
https://coinpedia.org/news/unveiling-binances-hidden-layers-fra-takes-charge-in-explosive-oversight-role/
Sullivan & Cromwell sidelined due to #FTX scandal involvement; may monitor Binance for #FinCEN.
https://coinpedia.org/news/unveiling-binances-hidden-layers-fra-takes-charge-in-explosive-oversight-role/
CoinPedia
Is Binance Hiding Something? DOJ Chooses New Watchdog After Law Firm Controversy
In a significant move, the U.S. Department of Justice (DOJ) has chosen Forensic Risk Alliance (FRA) to monitor compliance efforts at Binance Holdings