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The Latest Breaking News from Binance

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 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…

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

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

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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...

Binance Confirms 2 Executives Still In Nigeria Amid Two-Week Detainment Report

Binance confirmed Wednesday that two of its executives were still in Nigeria more than two weeks after they flew in to discuss the government's ban on crypto trading platforms.

International Business Times

Court Modifies Ex-Binance CEO's Bond Conditions, Orders Passport Surrender

Changpeng Zhao's bond conditions for release have been modified by the court, and he is now prohibited from traveling within the continental U.S. unless he notifies the Pretrial Services Agency.

International Business Times

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Binance To Face Investor Lawsuit In US Over Crypto Losses

Binance To Face Investor Lawsuit In US Over Crypto Losses

Binance faces investor lawsuit over alleged fraudulent activities, underscoring legal risks for cryptocurrency exchanges.

Nigeria Targets Cryptocurrency In Bid To End Naira Freefall

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

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

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

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 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.

International Business Times

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

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.

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

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

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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."

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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.

International Business Times

Hacker Claims Access To Binance, Coinbase User Data Through KodexGlobal

A hacker claims to have access to the data of users on several crypto exchanges and social media platforms through KodexGlobal, a supposedly "secure" communications network for law enforcement and regulators.

International Business Times

Hackers Steal $213M In XRP, Ripple CEO Confirms 'Unauthorized Access' To Some 'Personal' Accounts

Hackers stole over $200 million worth of XRP from a crypto wallet whose ownership is unclear, and Ripple's CEO has since confirmed that some of his non-Ripple "personal" wallets were accessed.

International Business Times

CZ's Bold Move Foiled: Judge Bars UAE Trip Despite Binance Stake Pledge

It is essential to highlight that certain portions of the recently unsealed letter remain redacted.

International Business Times

Binance Challenges SEC In High-Stakes Legal Battle, Seeks Dismissal Of Fraud Claims

The SEC filed 13 charges against Binance, Zhao and Binance.US alleging that they deceived investors regarding its market surveillance capabilities, implying issues with transparency.

BUSD Price today: Decrease in Binance USD 11 January 2024

Binance USD , the world's largest crypto currency, has suffered a steep decline in value, dropping below BUSD Price today: Decrease in Binance USD 11 January 2024.00 for the first time in several weeks. The dec...

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