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Binance exec denied bail in Nigeria money laundering trial
17.5.2024
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one, which sparked suspicion
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
17.5.2024
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan
Over 80% recent Binance token listings are bleeding red
17.5.2024
Most of the newly launched tokens function as “exit liquidity” for insiders capitalizing on the lack of retail access, due to their high initial FDV
Binance helps Taiwan solve $6.2M crypto fraud
17.5.2024
Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud
Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case
17.5.2024
Binance has teamed up with Taiwan's authorities to solve a significant case involving cryptocurrency-assisted money laundering.
The post Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case appeared first on Cryptonews
Bitcoin moves toward range highs but derivatives traders watch from the sidelines
16.5.2024
Bitcoin price showed strength near its medium-term range high but multiple factors are preventing derivatives traders from opening new positions
Binance develops ‘antidote’ to address poisoning scams after $68M exploit
16.5.2024
Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum
CME Looks to Take on Binance and Coinbase, Could Launch Spot Bitcoin Trading: Report
16.5.2024
The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the spot market
Price analysis 5/15: BTC, ETH, BNB, SOL, XRP, TON, DOGE, ADA, AVAX, SHIB
15.5.2024
Risky assets, including Bitcoin and altcoins, received a boost following today's CPI report
Binance-backed pSTAKE Finance launches Bitcoin liquid staking solution
15.5.2024
pSTAKE is among the most recent protocols making Bitcoin a yield-generating asset with more capital efficiency
Binance to discontinue XRP and TUSD as margin assets
15.5.2024
Binance has made a formal declaration that it will be severing its ties with XRP, creating ripples in the market. Despite this, XRP managed to raise its price. This decision of Binance also brings TUSD (TrueUSD) into the picture. The company’s view-point is that it will not accept XRP and TUSD...
Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer
15.5.2024
The ecosystem fund is denominated in Bitget Wallet’s native token, BWB, which is scheduled for debut this quarter
XRP Price Prediction with Binance Futures Halting XRP as Margin Asset – Time to Sell XRP?
14.5.2024
The XRP (XRP) price continues to languish to the south of its 21DMA near $0.50, not helped by the news that Binance will discontinue support for the use of XRP as a margin asset for trading, with traders asking whether now might be the time to sell XRP.
The post XRP Price Prediction with Binance...
Coinbase’s Legal Officer Rallying Binance, Ripple, Uniswap Against SEC’s ‘Gaslighting’
14.5.2024
Regarding the Debt Box issue, Coinbase Chief Legal Officer Paul Grewal criticised the US Securities and Exchange Commission (SEC) on May 14. Given the significant ramifications for the industry, he also urged other cryptocurrency exchanges to question the SEC's earlier moves.
The post...
Coinbase recovers after system-wide outage, but user withdrawals remain offline
14.5.2024
While the reason behind the three hour, system-wide outage remains unknown, some users are still unable to transfer or withdraw their funds from the exchange
Binance Kazakhstan Secures ISO Certifications for Security and Privacy
14.5.2024
Binance Kazakhstan has been awarded the ISO 27001 and ISO 27701 certifications, marking significant recognition for its robust information security and privacy management systems. These certifications, issued by the British Standards Institution after a thorough audit, affirm Binance’s compliance...
Price analysis 5/13: SPX, DXY, BTC, ETH, BNB, SOL, XRP, TON, DOGE, ADA
14.5.2024
Bitcoin's strong rebound of the $60,000 level is encouraging but it still could be a hint that BTC's range-bound action could continue for some time
DEX volume rises: What does it indicate for BNB’s price?
13.5.2024
According to Artemis data, Binance’s BNB Chain decentralized exchange (DEX) trading volume has spiked beyond $700 million for the first time since May 2. This rise in DEX volume is indicative of heightened user activity and involvement on the BNB Chain network. This climb in BNB Chain’s...
Nigeria's foreign investment at risk due to Binance bribery allegations
12.5.2024
SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors
Nigerian Experts Say Past Central Bank Policies Drove Users to P2P Crypto Platforms
12.5.2024
Stakeholders in Nigeria’s cryptocurrency sector argue that the Central Bank of Nigeria’s previous decision to exclude cryptocurrency entities from the banking ecosystem has fueled the growth of peer-to-peer crypto trading. Nigerian authorities are reportedly seeking to ban peer-to-peer crypto...