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Binance
LOOKS Kukunin ng CME ang Binance at Coinbase, Maaaring Ilunsad ang Spot Bitcoin Trading: Ulat
Ang CME na ang nangungunang Bitcoin futures exchange sa pamamagitan ng bukas na interes, habang ang offshore, non-regulated Binance ay nangingibabaw sa spot market.
TON, RNDR Surge; Kraken Asks Court to Dismiss SEC Claims
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as TON, and RNDR tokens have rallied over 13% in 24 hours. Plus, Kraken's lawyers have asked a court to dismiss the SEC's claims against the exchange. And, Binance and KuCoin became the first offshore crypto-related entities to be approved by India's anti-money laundering unit.
Binance, WIN ang KuCoin sa Rehistrasyon Mula sa India Anti-Money Laundering Regulator habang Bumubuti ang Kredibilidad ng Crypto
Nagbayad ang KuCoin ng multa na $41,000 at ang pinansiyal na parusa ng Binance ay dapat pa ring matukoy pagkatapos ng pagdinig sa FIU.
Binance Fired Investigator Who Uncovered Client Market Manipulation; 'Boden' Memecoin Surges
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including a Wall Street Journal article that says Binance fired an investigator who uncovered evidence of market manipulation at DWF Labs, one of the exchange's clients. Plus, insights on Robinhood's strong earnings report and the surge in "Boden" meme coin after former President Trump's comments.
Binance ay Pinagmulta ng $4.3M ng Canadian Financial Regulator para sa ‘Administrative Violations’
Sinabi ng FINTRAC na nabigo ang Binance na magrehistro bilang isang negosyo ng dayuhang serbisyo sa pera at napabayaang mag-ulat ng halos 6,000 transaksyon sa mahigit $10,000.
Binance Fired Investigator Who Uncovered Market Manipulation sa Client DWF Labs: WSJ
Nalaman ng isang koponan ng Binance na ang mga kliyenteng "VIP" - ang mga nakikipagkalakalan ng higit sa $100 milyon bawat buwan - ay nakikisali sa mga pump-and-dump scheme at wash trading, sinabi ng Wall Street Journal.
Binance CEO Calls on Nigeria to Release Detained Executive; Galaxis Raises $10M
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as Binance CEO Richard Teng called on the Nigerian government to release Tigran Gambaryan, who flew to the country in February for talks on regulatory supervision. Plus, a research report from KBW says Robinhood would likely win a court case with the SEC given its conservative approach to digital asset listings. And, Singapore-based Web3 platform Galaxis raised $10 million ahead of its token launch.
Sinabi ng CEO ng Binance na si Teng na Dapat Palayain ng Nigeria ang Gambaryan, Ang Detensyon ay Nagtatakda ng 'Mapanganib na Bagong Precedent'
Noong Enero tumanggi ang kumpanya na magbayad ng kahilingan mula sa "mga hindi kilalang tao" upang ayusin ang mga paratang.
Binance Nigeria Money Laundering Trial Delayed; Fmr FTX Europe Head Pays $1.5M for Titanic Memento
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including the delay of Binance Nigeria's money laundering trial to May 17. Plus, asset management giant BlackRock expects a new wave of inflows from different types of investors, and former head of FTX Europe Patrick Gruhn paid nearly $1.5 million for a gold pocket watch recovered from the Titanic.
Binance Nigeria Money Laundering Trial Naantala sa Mayo 17, Sabi ni Gambaryan Family Spokesperson
Ang abogado ni Binance ay nangangailangan ng mas maraming oras upang tingnan ang ebidensya mula sa Economic and Financial Crimes Commission ng Nigeria.
