Judge orders #Binance and #SEC to update investigation progress by April 5. #CryptoNews
SEC scrutinizes Binance's operations, focusing on software, asset tracking, and customer fund management.
https://coinpedia.org/news/sec-vs-binance-latest-minute-entry-unveils-status-report-order/
SEC scrutinizes Binance's operations, focusing on software, asset tracking, and customer fund management.
https://coinpedia.org/news/sec-vs-binance-latest-minute-entry-unveils-status-report-order/
CoinPedia
SEC vs. Binance: Latest Minute Entry Unveils Status Report Order
In the legal fight between Binance and the SEC, on March 25, a judge named Zia M. Faruqui told both sides to share how things are going with their
Introducing the Titans of Crypto:
These top pioneers have ridden the digital wave to immense wealth, with a combined net worth surpassing billions.
Among the noteworthy figures are Satoshi Nakamoto, Changpeng Zhao, Brian Armstrong, Justin Sun, and Vitalik Buterin.
These individuals have emerged as prominent faces in this dynamic ecosystem.
#Cryptocurrency #Bitcoin #Binance #Coinbase #Tron #Ethereum #Coinpedia #Founders
These top pioneers have ridden the digital wave to immense wealth, with a combined net worth surpassing billions.
Among the noteworthy figures are Satoshi Nakamoto, Changpeng Zhao, Brian Armstrong, Justin Sun, and Vitalik Buterin.
These individuals have emerged as prominent faces in this dynamic ecosystem.
#Cryptocurrency #Bitcoin #Binance #Coinbase #Tron #Ethereum #Coinpedia #Founders
#Binance's Tigran Gambaryan sues Nigerian government for alleged human rights violations and tax evasion charges.
Gambaryan seeks release from detention, return of passport, and public apology; case adjourned to April 8. #CryptoNews
https://coinpedia.org/news/binance-executive-takes-legal-stand-against-nigerian-government/
Gambaryan seeks release from detention, return of passport, and public apology; case adjourned to April 8. #CryptoNews
https://coinpedia.org/news/binance-executive-takes-legal-stand-against-nigerian-government/
CoinPedia
Binance Executive Takes Legal Stand Against Nigerian Government
Tigran Gambaryan, the Head of Financial Crime Compliance at cryptocurrency exchange Binance, has filed a lawsuit against the Nigerian government alleging
Top #Crypto News in Last Week
1️⃣#BlackRock CEO Larry Fink said #EthereumETF possible despite SEC potentially labeling #Ethereum as security.
2️⃣London Stock Exchange accepted #Bitcoin and #Ethereum #ETN listings from April 8, 2024, approved by FCA. Trading began May 28, 2024.
3️⃣ #SEC requested $2 billion fine on #Ripple Labs. Ripple denies accusations, calls SEC's statements false.
4️⃣ #SBF sentenced to 25 years in prison, ordered to forfeit over $11 billion by judge.
5️⃣ US Attorney’s Office sued #KuCoin founders for unlicensed money transmission, Bank Secrecy Act violations, and #AML failures.
6️⃣ #Binance executive Tigran Gambaryan sued Nigerian government for violating his human rights, amid #tax evasion charges.
7️⃣ Court ruled against #Coinbase in SEC case, citing unregistered securities offering, impacting digital asset trading.
#CryptoNews #Crypto
1️⃣#BlackRock CEO Larry Fink said #EthereumETF possible despite SEC potentially labeling #Ethereum as security.
2️⃣London Stock Exchange accepted #Bitcoin and #Ethereum #ETN listings from April 8, 2024, approved by FCA. Trading began May 28, 2024.
3️⃣ #SEC requested $2 billion fine on #Ripple Labs. Ripple denies accusations, calls SEC's statements false.
4️⃣ #SBF sentenced to 25 years in prison, ordered to forfeit over $11 billion by judge.
5️⃣ US Attorney’s Office sued #KuCoin founders for unlicensed money transmission, Bank Secrecy Act violations, and #AML failures.
6️⃣ #Binance executive Tigran Gambaryan sued Nigerian government for violating his human rights, amid #tax evasion charges.
7️⃣ Court ruled against #Coinbase in SEC case, citing unregistered securities offering, impacting digital asset trading.
#CryptoNews #Crypto
From 2019 to 2024, the #cryptocurrency landscape has evolved dramatically!
While #Bitcoin and #Ethereum continue to dominate, #Tether, #Binance Coin, and #Solana have risen to the top, showcasing the dynamic shifts in #technology, regulation, and market preferences.
Explore the new era of digital currencies!
While #Bitcoin and #Ethereum continue to dominate, #Tether, #Binance Coin, and #Solana have risen to the top, showcasing the dynamic shifts in #technology, regulation, and market preferences.
Explore the new era of digital currencies!
🚨 Breaking: Ontario’s Superior Court of Justice has certified a class action lawsuit against Binance. The lawsuit alleges illegal sales of crypto derivatives to retail investors. #CryptoNews #Binance
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
#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.