Nigeria's EFCC froze over 1,100 crypto traders' accounts due to alleged currency manipulation and money laundering, intensifying concerns about crypto regulation. While the CBN denies a crypto ban, the EFCC's actions and regulatory uncertainties cast a shadow over Nigeria's crypto future.
WeatherlyThailand's SEC is tightening rules against unlicensed crypto platforms, echoing similar actions in other Asian countries like the Philippines and India, while Binance faces regulatory challenges across the region.
WeatherlyBNB Foundation successfully completes its 27th quarterly token burn, removing 1.94 million BNB, valued at $1.17 billion, advancing token scarcity and ecosystem health.
SanyaTigran Gambaryan, a Binance executive, faces prolonged detention in Nigeria due to postponed bail hearing and impending trial on money laundering charges. His family and experts argue he's being unfairly targeted, potentially as a scapegoat for Nigeria's economic struggles, while Binance's compliance practices are under scrutiny.
AnaisBinance's compliance officer, Tigran Gambaryan, faces detainment in Nigeria amid the company's legal battles and regulatory challenges, while Binance seeks redemption through strategic appointments like Martin Grant, aiming to navigate the delicate balance between regulatory compliance and crypto innovation.
AnaisBinance, the world's largest crypto exchange, is making a comeback in India by agreeing to pay a $2 million fine and commit to local regulations, signaling a shift in the Indian crypto landscape towards compliance and collaboration. This move could fuel growth and innovation in India's crypto market, setting a precedent for global regulatory frameworks.
WeatherlyHow did CZ went from flipping burgers in Canadian McDonald's to running a crypto empire worth billions of dollars?
ZoeyNigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.
JoyDespite efforts to mitigate risks, the crypto industry remains vulnerable to exploitation by malicious actors. Immunefi's findings underscore the pressing need for robust security measures to safeguard users and infrastructure from future attacks.
BerniceAnalyst Kaleo predicts a surge for Theta Network, TraderJoe, and BNB/BTC based on market analysis. While his projections offer potential gains, investors should approach with caution and conduct thorough research.
BerniceThis article aims to provide an in-depth analysis of the long-term value and potential contribution to the Web3 world of TON (Telegram Open Network) and LIME (iMe Messenger), projects that have attracted much attention overseas recently in the Telegram ecosystem.
JinseFinanceCoinbase announced the establishment of a non-profit organization called "Stand With Crypto." Recently, they even planned to gather presidential candidates to discuss blockchain technology and digital asset policies.
OliveJinseFinanceStriking a balance between harnessing the advantages of AI and addressing potential challenges remains a pivotal aspect of this evolving dynamic.
CatherineThe white hat hackers were rewarded for safeguarding over $25 billion in crypto assets.
cryptopotato2023 Outlook: Global Cryptos.
Mike McGloneThe bulk of the top 200 ERC-721-compliant collections on OpenSea will be included in Binance NFT during the first stage of the marketplace's upgrading.
CryptoknowmicsDoes the OFAC not know that code is speech? Yesterday, we covered the EFF’s demands for clarity around the Tornado ...
BitcoinistThe privacy-focused mixer has been at the center of several DeFi exploits over the past year as users attempted to obfuscate the trail of stolen funds.
CointelegraphBluesky outlined that it is “not possible to have a usable social network without moderation,” and intends to build a moderation model for the network dubbed “speech and reach.”
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