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
#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.
Why Did #Bitcoin Dip Below $58K?
Can #Ether, #Binance Coin, and #Solana Recover from Their Recent Drops?
Want to Know What's Happening in the #Cryptomarket??
Click Below to Read More👇👇👇
https://coinpedian.substack.com/p/2024-crypto-market-insights-etf-approvals
Can #Ether, #Binance Coin, and #Solana Recover from Their Recent Drops?
Want to Know What's Happening in the #Cryptomarket??
Click Below to Read More👇👇👇
https://coinpedian.substack.com/p/2024-crypto-market-insights-etf-approvals
Substack
2024 Crypto Market Insights: ETF Approvals, Regulatory Frameworks, and Market Dynamics
Report
Key Events Sheduled For This Week
#Crypto #Cryptonews
1️⃣ #Fed Chair Powell Testifies -(July 9th) -Tuesday
2️⃣ #Binance Vs SEC Hearing ( July 9th ) - Tuesday
3️⃣ June #CPI Inflation data - ( July 11th) 8:30 A.M. ET - Thursday
4️⃣ June #PPI Inflation data - Friday
5️⃣Total of 9 Fed speaker events this week
#Crypto #Cryptonews
1️⃣ #Fed Chair Powell Testifies -(July 9th) -Tuesday
2️⃣ #Binance Vs SEC Hearing ( July 9th ) - Tuesday
3️⃣ June #CPI Inflation data - ( July 11th) 8:30 A.M. ET - Thursday
4️⃣ June #PPI Inflation data - Friday
5️⃣Total of 9 Fed speaker events this week
Top #CryptoNews in Past 12 Hours
1️⃣ June US #CPI and #PPI released this week; #Powell testifies. 71.1% rate cut chance as per CME Group.
2️⃣ #Tether CEO Ardoino stated OpenAI was hacked. Local AI models protect privacy on new devices
3️⃣#TeraWulf CSO Kerri Langlais expects to see more merger proposals for bitcoin mining companies. They mined bitcoin with nuclear energy, averaging $32,373 in June.
4️⃣#Golem, which raised 820,000 ETH in its 2016 ICO, recently transferred 36,000 ETH, valued at $115 million.
5️⃣In Q2 2024, top centralized exchanges by capital inflow were #Binance, Bitfinex, Bitget, Bybit, Gate, etc. Binance led with $908 million as per CryptoRank statistics
6️⃣#Arkham reported the German Government transferred 500 BTC to Bitstamp and Coinbase ($27.9 million each)
7️⃣CoinShares reported $441 million inflows into digital asset investment products last week, with $398 million into #Bitcoin
1️⃣ June US #CPI and #PPI released this week; #Powell testifies. 71.1% rate cut chance as per CME Group.
2️⃣ #Tether CEO Ardoino stated OpenAI was hacked. Local AI models protect privacy on new devices
3️⃣#TeraWulf CSO Kerri Langlais expects to see more merger proposals for bitcoin mining companies. They mined bitcoin with nuclear energy, averaging $32,373 in June.
4️⃣#Golem, which raised 820,000 ETH in its 2016 ICO, recently transferred 36,000 ETH, valued at $115 million.
5️⃣In Q2 2024, top centralized exchanges by capital inflow were #Binance, Bitfinex, Bitget, Bybit, Gate, etc. Binance led with $908 million as per CryptoRank statistics
6️⃣#Arkham reported the German Government transferred 500 BTC to Bitstamp and Coinbase ($27.9 million each)
7️⃣CoinShares reported $441 million inflows into digital asset investment products last week, with $398 million into #Bitcoin