CFTC announces $1.8M settlement against brokerage firm FalconX

The regulator reported the firm voluntarily improved its practices after the CFTC’s civil suit with Binance and its former CEO Changpeng Zhao. дальше »

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SOL and BNB Price Prediction for May 13

Have Solana (SOL) and Binance Coin (BNB) got enough strength to move upward? дальше »

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Binance trading volumes spike 72% despite market decline

In April, derivatives trading volume on the largest exchanges decreased by 1.4% month-on-month. дальше »

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Tim Draper leads $3.5 million raise for Bitcoin liquidity protocol Zest

Tim Draper’s VC firm Draper Associates led the $3. 5 million seed round for Zest Protocol. Binance Labs, Trust Machines and Bitcoin Frontier Fund among key participants. Billionaire Tim Draper has led a $3. дальше »

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Solana Price Prediction: Can SOL Overtake ETH and BNB – New Solana Meme Presale Hype Growing

The past month has been quite turbulent for the crypto world. Some of the most established cryptocurrencies, such as Ethereum ($ETH) and Binance Coin ($BNB), recorded a noticeable drop in value and worried investors quite a bit. дальше »

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Zest Raises $3.5M, Led by Tim Draper, for On-Chain Bitcoin Lending Using Stacks

The seed raise was led by billionaire investor Tim Draper with participation from Binance Labs, Flow Traders, Trust Machines and others. дальше »

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Investing In Rollblock (RBLK) could be like buying BNB and SOL under a dollar

Cryptos have proven to be a good avenue for making money for those who can take the risk. It is an ideal investment opportunity for those who buy them when they are cheap. Binance Coin (BNB) and SolThe post Investing In Rollblock (RBLK) could be like buying BNB and SOL under a dollar appeared first on AMBCrypto. дальше »

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Notcoin to Reward 500,000 Users: 5% of Total Token Supply Set for Distribution

Notcoin will distribute 5% of its total NOT token supply to over 500,000 users and will soon list the tokens on exchanges like Binance and Bybit. The post Notcoin to Reward 500,000 Users: 5% of Total Token Supply Set for Distribution appeared first on BeInCrypto. дальше »

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Экс-руководитель Binance Чанпэн Чжао займется в тюрьме писательством

Бывший генеральный директор крупнейшей криптобиржи Binance Чанпэн Чжао планирует написать книгу во время своего четырехмесячного заключения в тюрьме. дальше »

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Shiba Inu (SHIB) transitions to a ‘more practical asset’ following CoinGate’s integration 

Fintech company CoinGate has integrated memecoin Shiba Inu into the Binance Smart Chain and Polygon blockchains.   That will allow holders to buy products from leading brands such as Nike and book services like Airbnb using SHIB tokens. дальше »

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As crypto credibility advances, Binance and KuCoin secure registration from India’s anti-money laundering regulator.

Сообщение As crypto credibility advances, Binance and KuCoin secure registration from India’s anti-money laundering regulator. появились сначала на Coinstelegram.

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Binance bribery allegations could impede foreign investment in this country, risk consultants say

SBM Intelligence, a risk consultancy firm, has cautioned that bribery allegations against government officials could hinder foreign investment. дальше »

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Tron DAO Unexpectedly Shifts $65 Million in Bitcoin to Unknown Entity

$65 million Bitcoin transfer from Tron DAO to unknown recipient, with Binance and Huobi's involvement, raises questions дальше »

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Binance Revamps Futures Trading Offerings; Traders Turn to AI Cryptos NEAR, Render 

Binance has just revamped its futures trading offerings to meet the dynamic demands of its traders. There’s a growing buzz around AI crypto, such as NEAR Protocol and Render.   Binance futures trading is changing. дальше »

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Binance Founder CZ Teasing His Own Book

Binance founder CZ might write his own book дальше »

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Binance 3-Year Monitorship To Be Handled By FRA – Details

According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »

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Nigeria’s foreign investment at risk due to Binance bribery allegations

SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. дальше »

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Минюст США назначил криптобирже Binance внешнего наблюдателя

Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет. дальше »

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Bitcoiner Erik Voorhees and Former Binance Exec Start Rivaling Elon Musk's xAI: Details

Erik Voorhees reveals why he and former Binance and Circle executives have launched AI дальше »

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СМИ: Минюст США назначил наблюдателя для надзора за Binance

Министерство юстиции США выбрало консалтинговую фирму Forensic Risk Alliance (FRA) в качестве наблюдателя за Binance для мониторинга деятельности компании в течение трех лет. Об этом сообщает Bloomberg. дальше »

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Binance to be under FRA surveillance for next 3 years: Report

International consultancy firm Forensic Risk Alliance will reportedly closely oversee all compliance activities of cryptocurrency exchange Binance for the next three years. дальше »

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US DOJ Appoints Forensic Risk Alliance to Monitor Binance

The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »

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Binance Secures Regulatory Approval for Indian Market Re-entry

Сообщение Binance Secures Regulatory Approval for Indian Market Re-entry появились сначала на Coinstelegram.

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New Crypto Wallet Scoops Up Over 350 Billion PEPE Tokens — Can This Send The Memecoin Higher?

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ETFSwap (ETFS) Presale Spikes 1,000% Ahead Of Binance And Coinbase Listing

In the ever-changing crypto world where investors always seek to maximize profits on their investments, the new Ethereum-based DeFi project, ETFSwap (ETFS), has attracted investors’ sentiment with its ongoing presale. дальше »

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DOJ appoints Forensic Risk Alliance as Binance monitor

The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions. дальше »

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Crypto exchanges Binance and KuCoin secure registration with India’s FIU

Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing acceptance of cryptocurrencies in India’s regulatory framework. дальше »

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DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship

FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing. дальше »

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3 reasons why traders put an $800 target on BNB price

BNB price continues to show strength, leading traders to place an $800 price target on the Binance exchange token.

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DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg

The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to a Friday report from Bloomberg citing anonymous sources. дальше »

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Binance получила штраф в Канаде и прошла регистрацию в Индии

Центр анализа финансовых операций и отчетности Канады (FINTRAC) наложил на биткоин-биржу Binance административный штраф в размере 6 002 000 CAD (~$4,4 млн по курсу на момент написания). #FINTRAC has imposed an administrative monetary penalty of $6,002,000 on Binance Holdings Limited, a foreign money services business. дальше »

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Binance obtains FIU approval for India return

Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year. дальше »

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Биржи Binance и KuCoin возобновляют работу в Индии

Крупнейшая криптовалютная биржа мира Binance и гонконгская площадка KuCoin возвращаются на индийский рынок. Компании прошли регистрацию в Отделе финансовой разведки (FIU), обязались выплатить штрафы и выполнять правила налогообложения поставщиков виртуальных активов. дальше »

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Binance Futures Delists Five Major Cryptocurrencies, ApeCoin (APE) Too

Binance Futures delists five major cryptocurrencies, including ApeCoin (APE), amid regulatory scrutiny on crypto market дальше »

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Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit

Binance will restart operation in India after paying a fine to the Financial Intelligence Unit, aligning with India's crypto regulations alongside KuCoin. The post Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit appeared first on BeInCrypto. дальше »

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Binance to resume India operations following registration

Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »

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Toncoin investors get opportunity with Notcoin: Is Bitbot next?

Toncoin price surged by more than 13% amid news around new project Notcoin (NOT). Binance and OKX among exchanges to list NOT token. Bitbot could be the game-changer for Telegram crypto traders As Toncoin (TON) gains ahead of the upcoming Notcoin (NOT) trading debut, investors keen on the Telegram ecosystem have their eyes on Bitbot […] The post Toncoin investors get opportunity with Notcoin: Is Bitbot next? appeared first on CoinJournal. дальше »

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Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves

KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU. дальше »

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WSJ: Binance уволила топ-менеджера за вскрытие рыночных манипуляций DWF Labs

Крупнейшая криптовалютная биржа Binance уволила руководителя отдела расследований после выявления рыночных манипуляций со стороны крупного маркетмейкера DWF Labs. дальше »

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Inside Binance and DWF's alleged market manipulation saga - What's going on?

DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics  One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »

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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules

Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »

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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading

Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »

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BlockDAG’s Strategic Plan Envisions a $30 Value by 2030: Implications for BNB Coin and Helium Prices? Insights from Crypto Experts

As the cryptocurrency market solidifies its presence in the global financial arena, Binance Coin (BNB) and Helium (HNT) exhibit remarkable resilience and growth potential. BNB is on track for a potential rise to $650, propelled by optimistic market outlooks and bullish patterns. дальше »

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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering

Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »

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Top analyst eyes new crypto, hinting a possible end to Binance Coin and Dogecoin reign

Binance token and Dogecoin dominance could come to an end amid recent price uncertainty. Investors are looking for promising alternatives such as Rollblock. #partnercontent дальше »

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Binance co-founder and DWF Labs speaks out against market manipulation allegations

Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.

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BlockDAG’s Updated Roadmap Targets $30 Value by 2030: What’s Next for BNB Coin and Helium Prices?

As cryptocurrencies carve their niche in the global financial landscape, Binance Coin (BNB) and Helium (HNT) have shown impressive resilience and potential. BNB recently eyed a surge toward $650, buoyed by bullish patterns and positive market sentiments. дальше »

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Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »

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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »

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Одессит потерял $32 000 из-за фейковой сделки на Binance

Житель Одессы обратился в полицию с заявлением о совершенном в отношении него мошенничестве при попытке приобрести криптовалюту. Об этом сообщает Telegram-канал «Думская» со ссылкой на источники в ведомстве. дальше »

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