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Nigeria has instructed entities to identify individuals engaging in cryptocurrency transactions through platforms such as Bybit, KuCoin, OKX, and Binance.
Сообщение Nigeria has instructed entities to identify individuals engaging in cryptocurrency transactions through platforms such as Bybit, KuCoin, OKX, and Binance. появились сначала на Coinstelegram. дальше »
2024-4-24 13:08 | |
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Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X. дальше »
2024-4-25 12:26 | |
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Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk. дальше »
2024-4-24 12:26 | |
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Прокуроры требуют для Чанпэна Чжао 36 месяцев тюрьмы
Основатель и бывший CEO Binance Чанпэн Чжао (CZ) должен провести 36 месяцев в тюрьме после признания вины в нарушении законов о борьбе с отмыванием денег. Об этом говорится в ходатайстве прокуратуры США, пишет Reuters. дальше »
2024-4-24 12:09 | |
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US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao
The US Department of Justice has recommended a 36-month prison sentence alongside a $50 million fine for the former CEO of Binance, Changpeng Zhao. In response, Zhao’s legal team contends that his incarceration would be unprecedented, citing no prior instances of imprisonment in similar cases. дальше »
2024-4-24 11:59 | |
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Прокуратура США запросила 3 года тюрьмы для Чанпена Чжао
Бывший глава и основатель крупнейшей в мире криптовалютной биржи Binance Чанпен Чжао (Changpeng Zhao) должен отсидеть 36 месяцев в тюрьме как признавший себя виновным в нарушении законов по борьбе с отмыванием денег, заявили прокуроры США. дальше »
2024-4-24 11:50 | |
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Основателю биржи Binance Чанпэну Чжао грозит трехлетний тюремный срок
Прокуратура США потребовала осудить бывшего главу криптовалютной биржи Binance Чанпэна Чжао (Changpeng Zhao) на срок от 36 месяцев тюремного заключения. дальше »
2024-4-24 10:40 | |
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US seeks 36-month jail sentence for Binance founder
U.S. prosecutors are seeking 36 months of imprisonment for Changpeng Zhao, the founder of Binance, citing the “magnitude of Zhao’s willful violation of U.S. law and its consequences.” Binance founder and former CEO Changpeng Zhao might be facing 36 months… дальше »
2024-4-24 10:37 | |
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Прокуроры США потребовали 36 месяцев тюрьмы для Чанпэна Чжао
Основатель и бывший CEO Binance Чанпэн Чжао (CZ) должен провести 36 месяцев в тюрьме после признания вины в нарушении законов о борьбе с отмыванием денег. Об этом говорится в ходатайстве прокуратуры США, пишет Reuters. дальше »
2024-4-24 09:55 | |
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FTX and Alameda Research Deposits $ETH To Exchanges Amidst Bullish Sentiment From Whales
Recent data from Spotonchain reveals that FTX and Alameda Research have made significant deposits of 4,500 ETH ($14. 4 million) to Coinbase and Binance in the past 24 hours, signaling continued activity in the Ethereum market. дальше »
2024-4-24 09:53 | |
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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime
The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing. дальше »
2024-4-24 09:43 | |
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Key Crypto Events Including Worldcoin Inflating WLD Supply, Binance REZ Launchpool And More
The cryptocurrency market has witnessed a flurry of activity over the last 12 hours, with several notable developments across various projects. From Binance’s new Launchpool and rebranding announcements to mainnet launches and tokenomics updates, here are the key events according to layergg. дальше »
2024-4-24 09:30 | |
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Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night. дальше »
2024-4-25 08:43 | |
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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night. дальше »
2024-4-24 08:43 | |
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Monero & Chainlink Investors Catch DeeStream Fever, Eyeing Twitch Competition Amid Ethereum’s Plunge
Monero’s price continues to slide as more platforms delist the coin, including Binance and Kraken. Chainlink is also not doing spectacularly well, with some analysts noticing a negative correlation between Chainlink and its Cross-Chain Interoperability Protocol. дальше »
2024-4-24 01:40 | |
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Crypto News: Bitcoin (BTC) & Binance Coin (BNB) Investors Pivot into Kelexo (KLXO) Lending Platform Eyeing 20X Gains Amid Market Uncertainty
Bitcoin (BTC) and Binance Coin (BNB) investors have figured out the best bet on the option to invest in a new lending platform. This platform is geared to generate as much as 20X gains in the face of heavy crypto market rotation. дальше »
2024-4-24 01:00 | |
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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges. дальше »
2024-4-24 22:33 | |
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В Канаде подали в суд на Binance за нарушение законов о ценных бумагах
Против Binance подали коллективный иск в Канаде. Группа инвесторов утверждает, что биржа нарушила местное законодательство о ценных бумагах. По словам истцов, которых представляют Кристофер Лочан и Джереми Лидер, платформа без соответствующей регистрации продавала криптовалютные деривативы розничным пользователям. дальше »
2024-4-24 17:41 | |
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Binance запустила спотовый копитрейдинг
Криптовалютная биржа Binance объявила о запуске спотового копитрейдинга. Об этом ForkLog сообщили представители платформы. С помощью нового инструмента пользователи смогут отслеживать и автоматически совершать те же торговые сделки, что и ведущие трейдеры. дальше »
2024-4-24 16:15 | |
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Binance faces app removal in the Philippines over regulatory issues
The Philippines Securities and Exchange Commission (SEC) said it is working with Google and Apple to remove the Binance app from their app marketplaces for Filipino users, according to an April 23 statement. дальше »
2024-4-23 16:10 | |
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Поддерживаемый биржей Binance протокол Velvet Capital сообщил о фишинговой атаке
Криптовалютный проект Velvet Capital сообщил о фишинговой атаке на внешний интерфейс своего вебсайта. Пользователям рекомендуется не взаимодействовать с интернет-страницей, пока команда не устранит проблему. дальше »
2024-4-24 15:09 | |
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Philippine SEC orders removal of Binance from Google and Apple app stores
The Philippines' securities regulator has ordered Apple and Google to remove Binance from their app stores. The post Philippine SEC orders removal of Binance from Google and Apple app stores appeared first on Crypto Briefing. дальше »
2024-4-24 14:59 | |
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Philippines asks Apple, Google to remove Binance from app stores
The Philippines’ Securities and Exchange Commission (SEC) is the latest regulator to bring the regulatory war to global crypto exchange Binance. Binance’s blocking in the Philippines is a development that first surfaced in November last year. дальше »
2024-4-24 13:52 | |
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Binance loses 25% of Bitcoin market share as offshore markets shrinks
As offshore markets diversify, Binance’s Bitcoin market share has declined to 55%, while Bybit emerged as a frontrunner with a surge from 2% to 9. 3% Binance‘s dominance in Bitcoin trading outside the U. дальше »
2024-4-23 13:28 | |
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Philippines SEC to ban Binance app from Google and Apple store
The Philippines Securities and Exchange Commission (SEC) is looking to remove the Binance app from Google Play store and Apple’s app stores nationwide. On April 9, the commission sent separate letters to Google and Apple requesting the removal of the… дальше »
2024-4-23 13:15 | |
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Binance slapped with a new class-action lawsuit in Canada
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »
2024-4-24 12:09 | |
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Канадский суд утвердил коллективный иск против Binance за нарушение закона о ценных бумагах
Верховный суд Онтарио утвердил коллективный иск инвесторов против крупнейшей криптовалютной биржи Binance. В иске указывается, что платформа нарушала законодательство, продавая ценные бумаги без лицензии. дальше »
2024-4-24 11:57 | |
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DeeStream Presale Booms Amid Crypto Crash: Zcash & Binance Coin Investors Seek 50X Upside
In the ever-evolving market of cryptocurrencies, many price movements continue to take place among various coins. While Zcash fluctuates within a specific range and Binance Coin attempts to break above its current consolidation, DeeStream emerges as a promising coin that is attracting the attention of many investors. дальше »
2024-4-23 08:00 | |
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Кения экстрадирует сбежавшего топ-менеджера Binance в Нигерию
Правоохранительные органы Кении передадут топ-менеджера криптовалютной биржи Binance Надима Анджарваллу властям Нигерии в течение недели, пишут местные СМИ. В конце марта 2024 года он сумел сбежать из-под стражи, после предъявления обвинений в неуплате налогов. дальше »
2024-4-23 19:56 | |
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Binance Coin (BNB) Displays Bullish Momentum, Polkadot’s (DOT) ‘Move Towards 15$’: Key Metrics to Watch
Cryoto analysts on X have shared insightful technical analysis on the price movements of Binance Coin (BNB) and Polkadot (DOT). Skew’s 4-hour candlestick chart for BNB indicates continued bullish momentum, while World Of Charts has identified a potential breakout pattern for DOT on the 4-hour timeframe, suggesting a possible rally towards $15 in the coming […] The post Binance Coin (BNB) Displays Bullish Momentum, Polkadot’s (DOT) ‘Move Towards 15$’: Key Metrics to Watch appeared first on CaptainAltcoin. дальше »
2024-4-23 19:30 | |
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В Кении арестовали сбежавшего из Нигерии топ-менеджера Binance
Бежавший из-под стражи в Нигерии региональный менеджер криптобиржи Binance по Африке был обнаружен в Кении, а потом задержан сотрудниками местной полиции и Интерпола. дальше »
2024-4-23 15:00 | |
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Биржа Binance запустила платформу для эйрдропов Megadrop
Крупнейшая криптовалютная биржа мира Binance объявила о запуске платформы Megadrop. Площадка должна облегчить запуск эйрдропов и проведение Web3-квестов, обещая клиентам монеты на ранних этапах запуска проектов и другие награды. дальше »
2024-4-22 09:14 | |
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BNB Resilience: Holding Firm At $560 – What’s Next?
The price of BNB hasn’t fallen below its previous low, and it’s showing some strong signs of heading up. After a spell of moving downward, the Binance Smart Chain’s native token is aiming for an upward bounce back towards its earlier high. дальше »
2024-4-20 17:00 | |
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An Anonymous Solana (SOL) Fund’s Huge Stake in Kelexo (KLXO) Presale Highlights Confidence as Binance Coin (BNB) Clings to $600 Amid Bitcoin (BTC) Halving Talks
In the ever-evolving market of cryptocurrency, several prominent assets and projects are capturing the attention of investors and enthusiasts alike. Among these, Solana (SOL), Binance Coin (BNB) and Kelexo (KLXO) presale stand out for their recent developments and market activities. дальше »
2024-4-20 17:00 | |
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