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Binance
48 posts
Binance founder CZ could get out of prison today, BOP guidelines suggest
Regulation Home » Regulation » Binance founder CZ could get out of prison today, BOP guidelines suggest byVince Dioquino Sep. 27, 2024 Zhao might get out two days earlier than his scheduled release date due to federal prison guidelines for weekend releases. Key Takeaways Changpeng Zhao is expected to be released early due to weekend
Binance Returns to Indian Market After Paying $2.25M Regulatory Fine
You are here: Home / News / Binance Returns to Indian Market After Paying $2.25M Regulatory Fine Binаncе, а globаl lеаdеr in cryptocurrеncy, hаs mаdе а significаnt comеbаck in thе Indiаn mаrkеt аftеr а six-month hiаtus. This mаrks thе 19th timе Binаncе hаs succеssfully mеt rеgulаtory stаndаrds worldwidе. Thе compаny is now officiаlly rеgistеrеd аs
BINANCE COIN PRICE ANALYSIS & PREDICTION (May 30) – BNB Bounces After Retesting Triangle, Will It Hold As Support?
BNB’s price continued to shrink amid the latest market indecisiveness, although it still trades in a bullish zone as big shockwaves lurk around the corner, It is currently down 3% weekly with no signs of major move. Without any doubt, BNB has seen a noticeable increase in the past month but is still finding it
Binance under Fire: Ontario Court Certifies Class Action over Crypto Derivatives
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Fleeing Binance Executive Traced to Kenya, Nigeria Pursues Extradition
Last updated: April 15, 2024 03:12 EDT | 2 min read The Nigerian government has traced the whereabouts of Nadeem Anjarwalla, a high-ranking executive of Binance, to Kenya. Anjarwalla had managed to escape custody in Nigeria, but his cover was blown upon his arrival in Kenya, according to a report from Nigerian media outlet The Punch. The report
Binance Executive Escapes Detention in Nigeria, Flies Out of Country
ABUJA, Nigeria – In a dramatic twist to the cryptocurrency regulation saga in Nigeria, Nadeem Anjarwalla, a senior executive of the global cryptocurrency exchange platform Binance, has reportedly fled the country. Anjarwalla, the regional manager for Africa at Binance, was detained in Abuja, the nation’s capital, in connection with efforts by the Nigerian government to
A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest such assessment in the history of federal financial prosecutions. Federal Judge Richard Jones approved the deal—which includes a criminal fine of $1.8 million and a forfeiture of $2.5 million for a
Binance to List Ronin RON Token: Prices Spike and Crash Shortly After
The crypto market saw significant price action around Ronin Network’s RON token over the past day, sparked by major exchange Binance announcing it will list the token. The news initially sent RON surging over 30% close to its all-time high, before a bout of profit-taking sent it plunging nearly 20%. TLDR Binance announced it will
81 Binance Wallets Withdraw $31 Million In LINK, What This Mean For The Altcoin
Recently, Binance, one of the world’s leading crypto exchanges, witnessed an unusual pattern of withdrawals. Particularly, 4.7 million LINK tokens, equivalent to roughly $31.58 million, were suddenly withdrawn over a brief period by 81 newly minted wallets. The event is noteworthy due to the large number of tokens moved and the swift, simultaneous action across
Binance.US Legal Filings Contradict CEO Changpeng Zhao’s Public Statements On Custody Software Use
Changpeng “CZ” Zhao, the CEO of Binance, has publicly spoken out against allegations made by the U.S. Securities and Exchange Commission (SEC). The regulatory body claimed that Binance.US, the American arm of the global cryptocurrency exchange, might have used a custody unit potentially linked to its parent company, thereby exposing clients to a foreign entity.