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.
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.
BerniceMeme is a good strategy, a high-end local dog game, and a great general. Under the market, Solana, known as the "chain of downtime", finally, thanks to the unremitting efforts of the local dogs, "came out of the wall" and bravely climbed to new heights.
JinseFinanceWhy is BNB token the golden shovel of this bull market? What wealth code does this round of rise contain? The next book will take you to explore the huge potential and opportunities of BNB tokens.
JinseFinanceGolden Finance launches "Golden Web3.0 Daily" to provide you with the latest and fastest game, DeFi, DAO, NFT and Metaverse industry news.
JinseFinanceToken analysis is crucial, in general, what are the key metrics to consider?
JinseFinanceExplore the transformative Kepler hardfork on BNB Smart Chain. Delve into the significant updates and Ethereum compatibility upgrades set to redefine blockchain efficiency and security.
MiyukiThe storage system will use BNB as its native token and will become the third blockchain in the BNB ecosystem that already comprises of BNB Beacon Chain and BNB Smart Chain.
CryptoSlateOKX announced the listing of BNB (BNB/USDT and BNB/USDC) on their spot trading markets.
OthersNansen's research team dives into the BNB Chain's Cross-Chain Bridge exploit and traces the attackers activity.
NansenBased 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.
CointelegraphCoinLoan platform is listing BNB coin as the first step toward integration June 6, 2022, Tallinn: The CoinLoan crypto platform ...
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