Category: Binance
-
Binance And Indian Law Enforement Agencies Join Hands To Track And Seize $10.5 Million In Crypto Assets
•
Binance Indian law enforcement agencies collaborated to crack the scam app called E-Nuggets and tracked the flow of funds to various cryptocurrency exchanges and seized more than $10.5 million in cryptocurrency assets. In a significant move to combat cryptocurrency fraud, the Indian enforcement agency recently collaborated with leading global cryptocurrency…
-
Second of only Four Bitcoin “Epic Sats” Found by a Binance User
•
to update: Additional blockchain analysis Indicates This purchase was the result of a for-profit “Saturday Hunt”. Programmatically Buy and withdraw Bitcoin from Binance. The article has been revised accordingly. One of only four rare “Epic Sats”, as defined by the Ordinals Protocol, was discovered and withdrawn from the Bitcoin and…
-
Convicted CZ’s 100% Ownership Of Binance France Raises Concerns For EU Access
•
Regulatory challenges faced by Binance, the leading cryptocurrency exchange, have put its access to EU markets at risk. The revelation that Changpeng Zhao, also known as CZ, founder and former CEO of Binance, is the sole shareholder of Binance France has raised concerns among European regulators. This situation has significant…
-
Binance Trial on Ice in Nigerian Court as Lawyers Demand Missing Documents
•
In a legal saga that has captured international attention, a Nigerian court has postponed the money laundering trial against cryptocurrency exchange Binance and two of its executives until May 17. The decision came after a lawyer representing the stock exchange informed the court that he had not been served. With…
-
Binance Founder CZ’s First Words After Receiving 4-Month Prison Sentence
•
Binance founder and former CEO – Changpeng Zhao also known as CZ – received a four-month prison sentence after pleading guilty to violating US anti-money laundering laws at the world’s largest cryptocurrency exchange. In his first tweet after the ruling, CZ revealed his intention to remain an investor and passive…
-
Binance founder Changpeng Zhao gets four months in prison
•
Breadcrumb links News finance Cryptocurrency It allowed cybercriminals and terrorist groups to trade on the world’s largest cryptocurrency exchange Article writer: Bloomberg News Ava penny morrison Published on May 1, 2024 • 5 minute read You can save this article by registering for free here. Or log in if you…
-
Binance Founder Changpeng Zhao: From Success To Sentencing
•
In the dynamic world of cryptocurrencies, there are few names as influential as Changpeng Zhao, the founder of Binance, the visionary behind Binance. As the world’s leading cryptocurrency exchange, Binance has led the market, attracting millions of users and generating unprecedented trading volume. However, the narrative took a dramatic turn…