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The Latest Breaking News from Binance

The rise and fall of Sam Bankman-Fried: an unrepentant ex-mogul faces down decades in prison

The former CEO of FTX, once a king of cryptocurrency, saw a swift reversal of his fortunes starting in November 2022

The Guardian - US

Crypto Giant OKX Ends India Services, Cites 'Local Regulations'

Following OKX's recent delisting of USDT pairs in Europe, the exchange has halted its services in India due to "local regulations," urging users to withdraw their funds by the end of April.

International Business Times

Terra's Do Kwon Loses Bid To Stay In Montenegro, Court Confirms South Korea Extradition

The Montenegrin appeals court has rejected Do Kwon's attempt to block his South Korea extradition, making his home country one step closer to finally prosecuting the fallen crypto magnate.

International Business Times

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Binance Executives Detained After Nigeria Court Appearance

Binance executives detained in Nigeria, families seek clarity. Regulatory implications for cryptocurrency industry.

Top News

Binance's CZ Announces Free Online Education Platform That Will Offer Blockchain, AI Subjects

CZ has just announced a free online education project that will use blockchain technology and will offer some subjects currently not being taught in grade school educational systems.

International Business Times

Nigerian SEC Proposes Whopping $95K Registration Fee For Crypto Exchanges

Nigeria's securities regulator now wants companies that want to operate as a digital platform in the country to pay up over $95,000 to register the business – and that's on top of other fees in the registration process lineup that crypto firms need to pay so they can do business…

International Business Times

Delhi police bust syndicate of sending activated Indian SIM cards to foreign country

Delhi police at IGI airport claimed to have busted a syndicate of fraudsters who used to get SIM cards issued in the names of gullible people, enticing them for a very small amount of money and selling the sim cards to people in Vietnam at higher rates to be used…

Dynamite News

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Binance Lays Out 'Facts' In Nigeria Business Amid Executives' Detainment

Binance, whose two executives have reportedly been held in a Nigerian government property for about two weeks, said it has provided information to help the country's law enforcement agencies tackle financial crimes.

International Business Times

US Attorney's Office Moves To Recover $2.3M Stolen Crypto In 'Pig Butchering' Scheme

The U.S. government is looking to recover some $2.3 million worth of pilfered cryptocurrencies in a "pig butchering" scam that was initially found to target a Massachusetts resident, but was later found to have also victimized 36 others nationwide.

International Business Times

Binance To Bring Colleagues Home Amid Nigerian Crackdown

Binance faces regulatory challenges in Nigeria, relocates employees amidst crackdown on cryptocurrency trading. Learn more about the evolving landscape for...

Top News

Nigeria Targets Cryptocurrency In Bid To End Naira Freefall

The world's biggest cryptocurrency exchange Binance is halting operations in Nigeria's naira currency as the government puts cryptobusinesses under increasing scrutiny.

International Business Times

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International Business Times

CFTC Calls For Legislation To Regulate Crypto Amid Spike In BTC Value, Public Optimism

The CFTC has once again called for legislation that should regulate digital assets as public opinion for cryptocurrencies sees a significant shift and the value of certain cryptocurrencies continues to rise.

International Business Times

SEC Claims Binance.US 'Unwilling To Answer' Key Questions, Seeks Court Intervention

Binance.US and the SEC have made contradicting statements about the status of their case's discovery process, as the regulator wants court intervention while the crypto firm wants an end to the expedited discovery process.

International Business Times

Binance Announces Halt To Naira Services Amid Nigeria's Crypto Crackdown

Binance has urged users to withdraw, trade, or convert their NGN balances by Friday following the reported detainment of two of the exchange's senior executives and allegations of "suspicious flows" on the exchange.

TechRadar

FCC and crypto firms are being hit in advanced phishing attacks using fake Okta logins

A new phishing kit is being used to create believable login pages, where crooks can steal even MFA codes.

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International Business Times

Nigerian House Committee Summons Binance CEO Over Alleged 'Suspicious Flows' On Exchange

A Nigerian House committee has summoned Binance's CEO with an ultimatum to appear before the panel on or before Monday after he allegedly refused to make an appearance in earlier invitations.

International Business Times

Binance Nigeria Accused Of Funneling $26B Untraceable Funds; 2 Senior Execs Reportedly Detained

The Nigerian government reportedly blocked Binance, Coinbase, Kraken, and several other crypto trading platforms last week as part of its efforts to curb the Nigerian Naira's downturn.

International Business Times

20 Highest-Grossing Cryptocurrencies Of 2024: Chart-Toppers That Define The Market

Let's delve into the top-performing cryptocurrencies of 2024 and explore the factors driving their success.

International Business Times

Binance Founder Changpeng Zhao's Sentencing Pushed To Late April

The sentencing of Binance founder and ex-CEO Changpeng Zhao has been pushed to late April following his piling legal losses, including the denial of his request to travel overseas.

International Business Times

US Treasury Warns About Crypto Transaction Concealment Methods

The U.S. Treasury Department said in its 2024 National Money Laundering Risk Assessment report that cybercriminals are fast evolving their methods in laundering illicit funds, especially with the proliferation of "privacy coins" and "mixers."

International Business Times

SEC Scores Win As Ripple Ordered To Share Financial Statements With Regulator

The SEC just scored a win in its case against Ripple as the crypto firm has been ordered to share its sensitive financial information with the regulator.

International Business Times

US Treasury's Yellen To Urge Congress For Legislation On Stablecoins, Crypto Spot Markets

Janet Yellen will urge lawmakers on Tuesday to pass legislation that will establish the regulatory framework for crypto regulation, including rules for stablecoins and spot markets.

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