#binance
#binance

Miscellaneous

FTX sues Binance and its former CEO for $1.8bn

FTX's lawsuit against Binance highlights allegations of fraudulent transactions involving $1.8 billion, seeking damages for creditors.

fromBitcoin Magazine

1 week ago

Cryptocurrency

Binance Advising Multiple Governments On Strategic Bitcoin Reserve

Binance is advising countries on creating bitcoin regulations and establishing national strategic reserves.

Cryptocurrency

Binance's AI-Driven Crackdown on Crypto Scams: $9.1M Recovered, $129M Prevented | HackerNoon

Binance is leading the fight against cryptocurrency scams through its comprehensive Anti-Scam Refund Initiative.

Cryptocurrency

FTX sues Binance and former CEO Zhao for $1.8 billion received as part of a "fraudulent" share deal

FTX's estate seeks to recoup $1.8 billion from Binance alleging fraudulent transfer related to a share buyback deal.

The lawsuit claims FTX and Alameda were insolvent at the time of the transactions.

Cryptocurrency

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The SEC is amending its lawsuit against Binance to strengthen its case after winning against a motion to dismiss.

US news

fromTechCrunch

1 month ago

Trump family is reportedly in talks to acquire stake in Binance's US arm | TechCrunch

Trump's family is considering investing in Binance.US, raising questions about the implications of a presidential pardon in light of past legal issues.

Miscellaneous

fromwww.theguardian.com

FTX sues Binance and its former CEO for $1.8bn

FTX's lawsuit against Binance highlights allegations of fraudulent transactions involving $1.8 billion, seeking damages for creditors.

fromBitcoin Magazine

1 week ago

Binance Advising Multiple Governments On Strategic Bitcoin Reserve

Binance is advising countries on creating bitcoin regulations and establishing national strategic reserves.

Binance's AI-Driven Crackdown on Crypto Scams: $9.1M Recovered, $129M Prevented | HackerNoon

Binance is leading the fight against cryptocurrency scams through its comprehensive Anti-Scam Refund Initiative.

FTX sues Binance and former CEO Zhao for $1.8 billion received as part of a "fraudulent" share deal

FTX's estate seeks to recoup $1.8 billion from Binance alleging fraudulent transfer related to a share buyback deal.

The lawsuit claims FTX and Alameda were insolvent at the time of the transactions.

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The SEC is amending its lawsuit against Binance to strengthen its case after winning against a motion to dismiss.

Cryptocurrency

Leading Smart Account Protocol 'SAFE' And Its Community Invited To Binance's' Vote To List' Program | HackerNoon

Binance invites Safe's community to vote for token listings, showcasing its leadership in Ethereum and EVM ecosystems.

Miscellaneous

Kernel Secures Binance Labs Funding To Redefine Restaking On BNB Chain | HackerNoon

Kernel secures funding to enhance restaking infrastructure on BNB Chain, boosting trust in the crypto ecosystem.

1 month ago

Cryptocurrency

Leading Smart Account Protocol 'SAFE' And Its Community Invited To Binance's' Vote To List' Program | HackerNoon

Binance invites Safe's community to vote for token listings, showcasing its leadership in Ethereum and EVM ecosystems.

Miscellaneous

Kernel Secures Binance Labs Funding To Redefine Restaking On BNB Chain | HackerNoon

Kernel secures funding to enhance restaking infrastructure on BNB Chain, boosting trust in the crypto ecosystem.

Miscellaneous

Former U.S. agent Tigran Gambaryan denied bail by Nigeria as family and supporters decry unjust detention

Tigran Gambaryan's wrongful detention in Nigeria has lasted over 220 days, with deteriorating health amid growing advocacy for his release.

fromWIRED

2 months ago

Miscellaneous

The Untold Story of a Crypto Crimefighter's Descent Into Nigerian Prison

Tigran Gambaryan, a key figure in crypto investigations, found himself detained in Nigeria amid legal troubles tied to Binance.

6 months ago

Miscellaneous

Former U.S. agent Tigran Gambaryan denied bail by Nigeria as family and supporters decry unjust detention

Tigran Gambaryan's wrongful detention in Nigeria has lasted over 220 days, with deteriorating health amid growing advocacy for his release.

fromWIRED

2 months ago

Miscellaneous

The Untold Story of a Crypto Crimefighter's Descent Into Nigerian Prison

Tigran Gambaryan, a key figure in crypto investigations, found himself detained in Nigeria amid legal troubles tied to Binance.

more#tigran-gambaryan

#web3

2 years ago

Cryptocurrency

World of Dypians Reaches New Prestige Level by Making Binance's Latest Industry Report | HackerNoon

World of Dypians has been recognized by Binance for its innovation and impact in the MMORPG gaming sector.

fromstupidDOPE

4 months ago

Miscellaneous

Cristiano Ronaldo and Binance Launch "ForeverSkills" Digital Collectibles | stupidDOPE

Ronaldo's partnership with Binance introduces 'ForeverSkills' to teach football skills and engage fans through unique digital collectibles.

2 years ago

Cryptocurrency

World of Dypians Reaches New Prestige Level by Making Binance's Latest Industry Report | HackerNoon

World of Dypians has been recognized by Binance for its innovation and impact in the MMORPG gaming sector.

fromstupidDOPE

4 months ago

Miscellaneous

Cristiano Ronaldo and Binance Launch "ForeverSkills" Digital Collectibles | stupidDOPE

Ronaldo's partnership with Binance introduces 'ForeverSkills' to teach football skills and engage fans through unique digital collectibles.

more#web3

Miscellaneous

CZ Talks Prison, New 'Educational Venture' at First Public Appearance Since Release From U.S. Jail

CZ has no current plans to run another crypto exchange after his prison sentence.

Big investors flock to Binance in post-CZ era, CEO says

Binance has experienced a 40% rise in institutional investors amidst leadership changes and legal challenges.

#cryptocurrency-exchange

Cryptocurrency

Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia

Binance's Indonesian subsidiary Tokocrypto has secured a full PFAK license from Bappebti amid rising regulatory demands for crypto exchanges in Indonesia.

8 months ago

Privacy professionals

Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined

Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.

Cryptocurrency

Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia

Binance's Indonesian subsidiary Tokocrypto has secured a full PFAK license from Bappebti amid rising regulatory demands for crypto exchanges in Indonesia.

more#cryptocurrency-exchange

8 months ago

Privacy professionals

Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined

Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.

#crypto-exchange

fromTechCrunch

Cryptocurrency

Binance CEO 'CZ' sentenced to four months in prison | TechCrunch

Changpeng Zhao, founder of Binance, sentenced to 4 months in prison for various violations including anti-money laundering and sanctions breaches.

Cryptocurrency

Binance Hires UK-Based Accounting Firm Grant Thornton To Advise on Audits

Binance has hired Grant Thornton to improve its accounting practices and prepare for audits following concerns about previous auditing methods.

fromTechCrunch

Cryptocurrency

Binance CEO 'CZ' sentenced to four months in prison | TechCrunch

Changpeng Zhao, founder of Binance, sentenced to 4 months in prison for various violations including anti-money laundering and sanctions breaches.

Cryptocurrency

Binance Hires UK-Based Accounting Firm Grant Thornton To Advise on Audits

Binance has hired Grant Thornton to improve its accounting practices and prepare for audits following concerns about previous auditing methods.

more#crypto-exchange