Search

Nalezeno "Binance": 8506

Binance Teams up With Hong Kong Law Enforcement to Fight Digital Asset Threats

21.2.2025
Binance is strengthening crypto security with Hong Kong police, enhancing collaboration to combat cybercrime and financial threats in the blockchain industry. Binance Strengthens Cybercrime Collaboration With Hong Kong Police Crypto exchange Binance revealed on Feb. 20 that CEO Richard Teng...

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...

Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes

20.2.2025
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes

Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government

19.2.2025
Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensation for “economic losses” and...

Nigeria files $81.5B lawsuit against Binance exchange: Report

19.2.2025
According to Nairametrics, Nigeria’s total money supply (M2) increased 17% year-over-year in January 2025, diluting the currency’s value

Binance US Resumes USD Deposits and Withdrawals Following Regulatory Halt

19.2.2025
Binance US has restored U.S. dollar deposit and withdrawal services for eligible customers as of Feb. 19, 2025, nearly two years after suspending the feature amid regulatory scrutiny of its parent company. Binance US Reinstates USD Services The crypto trading platform announced Wednesday that...

Binance.US Restores US Dollar Deposits and Withdrawals After Surviving Chokepoint 2.0

19.2.2025
Access to fiat services begins Wednesday, and will be gradually rolled out to all eligible customers over the coming days, Binance.US said

Binance resumes USD deposit, withdrawal services for US customers

19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC

Binance resumes USD deposit, withdrawal services for US customers

19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC

Binance resumes USD deposit, withdrawal services for US customers

19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC

Top Investors Want a Piece of Binance—CZ Hints at Limited Outside Investments

18.2.2025
Investor interest in Binance remains high, with former CEO Changpeng Zhao acknowledging the possibility of small-scale investments. Exclusive Binance Stakes? CZ Signals Potential for Small-Scale Investments Former Binance CEO Changpeng Zhao (CZ) dismissed rumors about a potential sale of...