Binance

Binance Froze a Wallet Related to Russian Gun Manufacturer
Binance Froze a Wallet Related to Russian Gun Manufacturer
Crypto exchange Binance froze a wallet related to Vladislav Lobaev, a Russian gun manufacturer who raised funds for the country’s troops in Ukraine, according to a Lobaev repr...
Binance Froze a Wallet Related to Russian Gun Manufacturer

CFTC Accuses Ohio Man of $12M Bitcoin Ponzi Scheme; Binance Recovers $450K Stolen From DeFi Protocol
CFTC Accuses Ohio Man of $12M Bitcoin Ponzi Scheme; Binance Recovers $450K Stolen From DeFi Protocol
The U.S. Commodities Futures and Trading Commission (CFTC) has taken legal action against an Ohio resident it says ran a $12 million Ponzi scheme involving bitcoin. Plus, Bina...
CFTC Accuses Ohio Man of $12M Bitcoin Ponzi Scheme; Binance Recovers $450K Stolen From DeFi Protocol

WazirX Issues Warning; Stablecoin Giants Back Merge
WazirX Issues Warning; Stablecoin Giants Back Merge
WazirX users head for exits amid Binance spat. Circle and Tether announce support for Ethereum Proof-of-Stake. Vitalik Buterin says he used Tornado Cash to donate to Ukraine....
WazirX Issues Warning; Stablecoin Giants Back Merge

Bitcoin Climbs Above $24K Amid Optimism in US Equities Market
Bitcoin Climbs Above $24K Amid Optimism in US Equities Market
CrossTower Co-Founder and CEO Kapil Rathi discusses his crypto markets analysis and outlook as bitcoin crosses $24,000 and Wall Street looks to build on three weeks of gains f...
Bitcoin Climbs Above $24K Amid Optimism in US Equities Market

Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 millio...
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M

US Crypto Bill Pile Up; Philippines Binance Warning
US Crypto Bill Pile Up; Philippines Binance Warning
Senate proposal suggests responsibility for Bitcoin and Ethereum should lie with the CTFC. Philippines’ SEC warns public not to invest with Binance. Solana blames Slope mobile...
US Crypto Bill Pile Up; Philippines Binance Warning

Flippening Ahead?; NFT Sales Fall Again
Flippening Ahead?; NFT Sales Fall Again
Ethereum overtakes Bitcoin in options market, prompting suggestion the flippening is imminent. Binance clarifies details of compliance efforts. Singapore court gives Vauld thr...
Flippening Ahead?; NFT Sales Fall Again

Binance's KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the wor...
Binance's KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer

Fed Nerves Hit Crypto; Philippines Crypto Tax Pushed
Fed Nerves Hit Crypto; Philippines Crypto Tax Pushed
Crypto prices fall ahead of the Fed meeting. Philippine President Marcos Jr. pushes tax for digital services to boost economy, cut debt. Talks between FTX and Bithumb over a p...
Fed Nerves Hit Crypto; Philippines Crypto Tax Pushed

Celsius Plans Repayment Options; Bitcoin Breaks $22,000
Celsius Plans Repayment Options; Bitcoin Breaks $22,000
Celsius claims Bitcoin mining plan could help pay customers back. ether (ETH) price breaks $1,600, Ethereum classic (ETC) surges 22%. India says a ban on crypto would require...
Celsius Plans Repayment Options; Bitcoin Breaks $22,000