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
#Binance executive Tigran Gambaryan held hostage in Nigeria, facing $150M bribe demand, tax evasion charges. #CryptoNews
Binance CEO Richard Teng expresses concerns over #Gambaryan's arrest, calls for diplomatic resolution; denies market #manipulation charges.
https://coinpedia.org/news/u-s-state-department-investigates-after-binance-executive-detained-in-nigeria/
Binance CEO Richard Teng expresses concerns over #Gambaryan's arrest, calls for diplomatic resolution; denies market #manipulation charges.
https://coinpedia.org/news/u-s-state-department-investigates-after-binance-executive-detained-in-nigeria/
CoinPedia
Nigeria Detains Binance Exec, Demands $150M Bribe: US Demands Answers!
In a gripping tale, an executive from Binance, an American, found himself captive in Nigeria, with captors demanding an eye-watering $150 million bribe.
Top #CryptoNews This Week
1️⃣ U.S. #CPI May:
Annual CPI rate for May: 3.3%, lower than expected, #interest rates unchanged.(5.25% to5.5%)
2️⃣ #Biden #Cryptocurrency Donations:
Biden's team discussing cryptocurrency donations via #Coinbase Commerce to attract crypto-supporting voters.
3️⃣ Trump on #Bitcoin:
Trump advocates for U.S. Bitcoin mining, criticizes Biden's stance on cryptocurrency.
4️⃣ SEC Spot #ETH #ETF:
SEC Chair expects ETH spot ETF approval by summer's end, clarifies crypto compliance issues.
5️⃣#Vitalik suggests improving crypto use with zk proofs, decentralized networks, and privacy enhancements.
6️⃣ #Binance nance surpasses 200 million users, addresses trading incidents, and focuses on blockchain applications.
7️⃣#Bybit relocating staff to Malaysia, Dubai after opening registration for Chinese users.
8️⃣ #Tether to invest over $1 billion in emerging markets, #AI, and biotechnology.
9️⃣ #MicroStrategy plans to raise $700 million via private placement to buy more Bitcoin.
1️⃣ U.S. #CPI May:
Annual CPI rate for May: 3.3%, lower than expected, #interest rates unchanged.(5.25% to5.5%)
2️⃣ #Biden #Cryptocurrency Donations:
Biden's team discussing cryptocurrency donations via #Coinbase Commerce to attract crypto-supporting voters.
3️⃣ Trump on #Bitcoin:
Trump advocates for U.S. Bitcoin mining, criticizes Biden's stance on cryptocurrency.
4️⃣ SEC Spot #ETH #ETF:
SEC Chair expects ETH spot ETF approval by summer's end, clarifies crypto compliance issues.
5️⃣#Vitalik suggests improving crypto use with zk proofs, decentralized networks, and privacy enhancements.
6️⃣ #Binance nance surpasses 200 million users, addresses trading incidents, and focuses on blockchain applications.
7️⃣#Bybit relocating staff to Malaysia, Dubai after opening registration for Chinese users.
8️⃣ #Tether to invest over $1 billion in emerging markets, #AI, and biotechnology.
9️⃣ #MicroStrategy plans to raise $700 million via private placement to buy more Bitcoin.
📊 Top 5 #Crypto Exchanges by Trading Volume! 🚀💰
1️⃣ #Binance: $14,455,213,259.79
2️⃣ #Coinbase: $1,943,335,963.46
3️⃣ #OKX: $2,042,986,965.06
4️⃣ #Bybit: $4,209,395,735.01
5️⃣ #Upbit: $920,690,331.03
These exchanges are dominating the crypto market with massive trading volumes. Which one is your favourite?
Let us know in the comments.
1️⃣ #Binance: $14,455,213,259.79
2️⃣ #Coinbase: $1,943,335,963.46
3️⃣ #OKX: $2,042,986,965.06
4️⃣ #Bybit: $4,209,395,735.01
5️⃣ #Upbit: $920,690,331.03
These exchanges are dominating the crypto market with massive trading volumes. Which one is your favourite?
Let us know in the comments.
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U.S. Lawmakers Demand Nigeria to Release Binance Exec Gambaryan Amid Health Crisis
#Crypto #CryptoNews #Cryptoexchange
🔵#Gambaryan's wife is confused about why the EFCC won't release her husband after he was cleared of tax evasion charges.
🔵The EFCC continues its money laundering case against #Binance and Tigran Gambaryan, despite the court clearing him and another executive of tax evasion.
🔵Two U.S. Congress members met Gambaryan in prison, highlighting his poor health and urging for his immediate release.
🔵Gambaryan and a Binance regional manager were detained in Nigeria for charges related to tax evasion and money laundering.
#Crypto #CryptoNews #Cryptoexchange
🔵#Gambaryan's wife is confused about why the EFCC won't release her husband after he was cleared of tax evasion charges.
🔵The EFCC continues its money laundering case against #Binance and Tigran Gambaryan, despite the court clearing him and another executive of tax evasion.
🔵Two U.S. Congress members met Gambaryan in prison, highlighting his poor health and urging for his immediate release.
🔵Gambaryan and a Binance regional manager were detained in Nigeria for charges related to tax evasion and money laundering.
Top #CryptoNews in Past 12 Hours
1️⃣SEC Chairman #Gensler stated that the #EthereumETF review "progressing smoothly" but gave no completion date.
2️⃣#VanEck waived fees for its #Ethereum #ETF until 2025 or $1.5 billion in assets, then 0.2% fee.
3️⃣Florida Republican Congressman Matt Gaetz introduced a bill for federal income taxes to be paid via #Bitcoin.
4️⃣Bitcoin spot ETFs had a net inflow of $31.0131M on June 25 after 7 days of outflows.
5️⃣Two men sentenced for manipulating #HYDRO cryptocurrency price.
6️⃣German Government transferred 250 BTC (125 BTC each)( $15.42M) to #Bitstamp and #Kraken. & transferred 345 BTC ($20.99M) to Flow Trader; wallet holds 45K BTC remaining.
7️⃣#Binance Will delist $SHIB, $LINK, $Blur, $MEME, $Metis, $NFP, and $OSMO;
8️⃣ Bowman lost NY 16th election to George Latimer; Fairshake's $2M anti-Bowman ads signal pro-crypto influence.
9️⃣SEC Chair #Gensler's comment on crypto executives going to jail criticized by industry leaders, including #Ripple CEO.
1️⃣SEC Chairman #Gensler stated that the #EthereumETF review "progressing smoothly" but gave no completion date.
2️⃣#VanEck waived fees for its #Ethereum #ETF until 2025 or $1.5 billion in assets, then 0.2% fee.
3️⃣Florida Republican Congressman Matt Gaetz introduced a bill for federal income taxes to be paid via #Bitcoin.
4️⃣Bitcoin spot ETFs had a net inflow of $31.0131M on June 25 after 7 days of outflows.
5️⃣Two men sentenced for manipulating #HYDRO cryptocurrency price.
6️⃣German Government transferred 250 BTC (125 BTC each)( $15.42M) to #Bitstamp and #Kraken. & transferred 345 BTC ($20.99M) to Flow Trader; wallet holds 45K BTC remaining.
7️⃣#Binance Will delist $SHIB, $LINK, $Blur, $MEME, $Metis, $NFP, and $OSMO;
8️⃣ Bowman lost NY 16th election to George Latimer; Fairshake's $2M anti-Bowman ads signal pro-crypto influence.
9️⃣SEC Chair #Gensler's comment on crypto executives going to jail criticized by industry leaders, including #Ripple CEO.
Is #BinanceCoin ($BNB) Legal on Secondary Markets?
Why Was the #SEC's Claim on #BNB Secondary Market Sales Dismissed?
What's Next for #Binance After Partial Court Victory? #Crypto #CryptoNews
Don't Miss This Interesting Article 👇👇👇
https://coinpedian.substack.com/p/binance-vs-sec-update-sec-strikes
Why Was the #SEC's Claim on #BNB Secondary Market Sales Dismissed?
What's Next for #Binance After Partial Court Victory? #Crypto #CryptoNews
Don't Miss This Interesting Article 👇👇👇
https://coinpedian.substack.com/p/binance-vs-sec-update-sec-strikes
Substack
Binance vs SEC Update : SEC Strikes Hard at Binance, but One Charge Dismissed!
Is Binance Still the King of Crypto Exchanges ?
Top #CryptoNews This Week
1️⃣ #VanEck applies for first #SolanaETF in the U.S., emphasizing blockchain benefits.
2️⃣ SEC nears approval for #Ethereum spot #ETF launch by July 4th.
3️⃣ Former President Trump considers speaking at #Bitcoin 2024 conference in Nashville.
4️⃣ Biden reappoints Carole House as special advisor on #cryptocurrency to NSC.
5️⃣ Nomura: 54% of Japanese institutional investors plan cryptocurrency investments by 2027.
6️⃣ Bolivia lifts ban on #Bitcoin and cryptocurrencies; not legal tender.
7️⃣ Turkish Parliament passes law requiring #crypto service providers' authorization.
8️⃣ #Binance bans 297 accounts involved in Megadrop fraud attempt.
9️⃣ #Bybit undergoes senior management reshuffle amid operational adjustments.
🔟 #MtGox to start repaying creditors in #BTC and #BCH from early July 2024.
1️⃣1️⃣US court allows SEC to proceed with most claims against Binance, rejecting #BNB trading illegality.
1️⃣ #VanEck applies for first #SolanaETF in the U.S., emphasizing blockchain benefits.
2️⃣ SEC nears approval for #Ethereum spot #ETF launch by July 4th.
3️⃣ Former President Trump considers speaking at #Bitcoin 2024 conference in Nashville.
4️⃣ Biden reappoints Carole House as special advisor on #cryptocurrency to NSC.
5️⃣ Nomura: 54% of Japanese institutional investors plan cryptocurrency investments by 2027.
6️⃣ Bolivia lifts ban on #Bitcoin and cryptocurrencies; not legal tender.
7️⃣ Turkish Parliament passes law requiring #crypto service providers' authorization.
8️⃣ #Binance bans 297 accounts involved in Megadrop fraud attempt.
9️⃣ #Bybit undergoes senior management reshuffle amid operational adjustments.
🔟 #MtGox to start repaying creditors in #BTC and #BCH from early July 2024.
1️⃣1️⃣US court allows SEC to proceed with most claims against Binance, rejecting #BNB trading illegality.
#Coinbase : Do Different Courts Define Securities Differently?
#Crypto Uncertainty: Should #CryptoMarkets Follow Judge or Law?
#CryptoNews #Ripple #Binance #TheSEC
Don't Miss This Interesting Article 👇👇
https://coinpedian.substack.com/p/coinbase-vs-sec-update-can-binances
#Crypto Uncertainty: Should #CryptoMarkets Follow Judge or Law?
#CryptoNews #Ripple #Binance #TheSEC
Don't Miss This Interesting Article 👇👇
https://coinpedian.substack.com/p/coinbase-vs-sec-update-can-binances
Substack
Coinbase vs SEC Update: Can Binance's Ruling Help Coinbase in SEC Battle?
Coinbase Uses Binance Ruling for Appeal!
Top #Cryptonews in Past 12 Hours
1️⃣#Gamestop's($GME) price surge stopped for weeks, dropping significantly due to an 18% decline linked to a lawsuit.
2️⃣Swiss government-owned PostFinance launches trading for $XRP, $ADA, $SOL, $AVAX, and $DOT #cryptocurrencies, plus custody services.
3️⃣#German government sells over 5,000 Bitcoins (10% of holdings) since June 18, affecting BTC price.
4️⃣#Binance celebrates court win, SEC claims on BNB not securities, prepares for ongoing legal battles.
5️⃣Danish regulators clarify: No plans to ban self-custodial cryptocurrency wallets despite recent social media rumors.
6️⃣Monetary Authority of Singapore (MAS) raises risk level for #cryptoexchanges to medium-high under updated anti-terrorism financing laws.
1️⃣#Gamestop's($GME) price surge stopped for weeks, dropping significantly due to an 18% decline linked to a lawsuit.
2️⃣Swiss government-owned PostFinance launches trading for $XRP, $ADA, $SOL, $AVAX, and $DOT #cryptocurrencies, plus custody services.
3️⃣#German government sells over 5,000 Bitcoins (10% of holdings) since June 18, affecting BTC price.
4️⃣#Binance celebrates court win, SEC claims on BNB not securities, prepares for ongoing legal battles.
5️⃣Danish regulators clarify: No plans to ban self-custodial cryptocurrency wallets despite recent social media rumors.
6️⃣Monetary Authority of Singapore (MAS) raises risk level for #cryptoexchanges to medium-high under updated anti-terrorism financing laws.