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Nigeria draws closer to resuming a crypto trading ban
Semafor via Yahoo Finance· 58 minutes agoWith peer-to-peer trading, individuals negotiate transactions on crypto exchanges but use bank...
Binance co-founder Zhao set to keep on growing his $33 billion fortune even as he heads to prison...
CNBC· 7 days agoCryptocurrency exchange Binance founder and CEO Changpeng Zhao speaks at a Binance fifth anniversary...
Former Binance CEO Changpeng Zhao sentenced to four months in prison
Business Insider· 7 days agoEx-Binance CEO Changpeng Zhao has been sentenced to four months in prison after being charged for violating US anti-money laundering rules.
ED Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
Gadgets 360· 5 days agoThe Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs. 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX ...
CFTC Chair Expects New Crypto Enforcement Actions In As Early As 6 Months
International Business Times· 57 minutes agoThe chair of the U.S. Commodity Futures Trading Commission (CFTC) has just dropped a bomb on the...
Binance founder's cooperation got him a light sentence. So what did he tell the feds?
Fortune· 5 days agoAs Leo pointed out, anyone who has followed crypto and Binance closely knows the company has been assisting police and spooks around the world for a while now, helping them ...
Second reference to “matters that are under seal.”
The Verge· 7 days agoLIVE Binance founder’s sentencing hearing See all 24 stories Posted Apr 30, 2024 At 5:45 PM ...at speeds up to 90mph required under new rule Turns out the Rabbit R1 was just ...
Global crypto firms turn to Hong Kong for refuge — and opportunity
TechCrunch· 15 hours agoOne such destination is Hong Kong, which, seeking to restore its status as a financial hub, is...
Feds arrest “Bitcoin Jesus” Roger Ver and accuse him of evading nearly $50 million in taxes.
The Verge· 7 days agoYou can read the details of Ver’s alleged misconduct here, but, with this news arriving as Binance founder Changpeng Zhao was sentenced for failing to establish adequate anti-money ...
Cryptocurrency Market News: Bitcoin Price Seesaws As Bitcoin ETFs Post Outflows
Investopedia· 1 day agoInvestors seemingly soured on spot bitcoin exchange-traded funds (ETFs) last week, with Wednesday...