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The Latest Breaking News from Binance

Philippines SEC Blocks Binance Over Lack Of License

The Philippines Securities and Exchange Commission (SEC) has announced the prohibition of local access to Binance, the world's largest cryptocurrency exchange.

International Business Times

SEC Seeks $2B In Case Against Ripple: CEO

The SEC's motion for judgment and remedies, filed Friday, remains confidential to outside parties. But Ripple's chief legal officer Stuart Alderoty said the redacted versions of the documents will be made public by March 26.

International Business Times

Binance executive detained in Nigeria in crypto case escapes custody

The Binance executive was detained when he arrived in Nigeria following the crackdown on the company.

Al Jazeera

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Binance Ends USDC Support On Tron Blockchain

Binance discontinues USDC support on Tron blockchain, signaling strategic shift towards stablecoin options.

Top News

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

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

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International Business Times

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.

Top News

Binance To Face Investor Lawsuit In US Over Crypto Losses

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

International Business Times

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.

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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.

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.

1 … 14 15 16 17

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