11-14-2024 
Binance
-
18 April, 2024
Nigerian police locate Binance exec in Kenya, but extradition might take years
Nigerian authorities have confirmed that Nadeem Anjarwalla, who escaped detention, is in Nairobi, but the East African nation says extradition...
-
8 April, 2024
Binance exec case in Nigeria adjourned to April 19
Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held...
-
3 April, 2024
Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention
Nigeria crackdown on Binance continues with the arrest of two top officials and shutdown of the exchange following allegations of...
-
29 March, 2024
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison for the criminal fraud that led to the downfall of...
-
12 March, 2024
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
-
8 March, 2024
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
-
7 March, 2024
SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
-
4 March, 2024
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
-
27 February, 2024
Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...
-
22 February, 2024
Binance’s alleged commitment to compliance faces fresh test in the Philippines
After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech giants Google...
-
14 February, 2024
Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit
Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...
-
6 February, 2024
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs