Browsing Tag
Binance
1399 posts
Nigerian High Court delays Binance executive trial over health concerns
A Nigerian High Court has adjourned the money laundering trial against Binance and its executive Tigran Gambaryan to…
Failure to Present Binance Executive for Arraignment: FIRS Shifts Blame to Correctional Service
The Nigerian Federal Inland Revenue Service (FIRS) has pointed fingers at the Nigerian Correctional Service for failing to…
Florida court reinstates Binance US money services license
Binance US wins appeal to reinstate its Florida money-services business license. Court ruled OFR lacked legal justification for…
Dragonfly Capital managing partner challenges VC token dumping theories
Dragonfly Capital’s Haseeb Qureshi raised concerns about theories of recent listings on Binance, hinting at complexities behind market…
Over 80% of Newly Listed Crypto Assets on Binance Have Declined in Value: Data
Over 80% of the newly listed cryptocurrencies on Binance, the world’s largest digital asset exchange by trading volume,…
Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges…
Binance experts reveal threat from tokens with low circulating supply
Tokens with low initial circulating supply to fully dilute value ratios and threaten the crypto market. Binance experts…
Binance and Taiwan regulators curb $6.2m money laundering ring
Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack…
End Of The Road For BNB After 200% Surge? Mounting Resistance Threatens Rally
BNB, the native cryptocurrency of the BSC network, has undoubtedly been one of the winning altcoins scene the…
Over 80% recent Binance token listings are bleeding red
Most of the newly launched tokens function as “exit liquidity” for insiders capitalizing on the lack of retail…
