Why is Nigeria cracking down on Binance? What four charges does Binance face?
Although the Nigerian government took action to block access to other cryptocurrency platforms, only Binance appears to have been attacked.
JinseFinanceAlthough the Nigerian government took action to block access to other cryptocurrency platforms, only Binance appears to have been attacked.
JinseFinanceGolden Finance launches the 2258th issue of the cryptocurrency and blockchain industry morning report "Golden Morning 8:00" to provide you with the latest and fastest digital currency and blockchain industry news.
JinseFinanceSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXAPT is trading inside a descending parallel channel.
BeincryptoA deeper dive was done into various aspects of Aptos through interviews with relevant guests from Ouyi and Moledao.
Tristan