Binance was fined by the Canadian financial regulator for violating anti-money laundering rules. The Wall Street Journal revealed that Binance found market maker DWF Labs involved in market manipulation.
AlexNigeria'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.
WeatherlyTigran 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.
BerniceBNB’s price failed to react to the exchange’s latest token burn.
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Coinlive Bitcoin and altcoins surged ahead of July 27’s FOMC meeting, but will the expected 75 basis point rate hike cap the current rally?
CointelegraphBased on the price of BNB and the number of blocks generated on BSC during the quarter, the BNB auto-burn mechanism automatically modifies the amount of BNB to be burned.
Cointelegraph
NulltxBitcoin and most major altcoins have not tracked the recovery seen in stocks, a possible indicator that further downside is possible.
CointelegraphDo Kwon's co-founder and CEO of TerraForm Labs recently announced the Terra revival plan and received mixed reactions; many of ...
BitcoinistBTC and select altcoins could be gearing up for an oversold move, but traders beware, it's likely to be a dead cat bounce.
Cointelegraph