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US seeks 36 months' jail for Binance founder Zhao: Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange, should serve 36 months in ...
reuters.com/legal/us-seeks-36-months-jail-binance-founder-zhao-2024-04-24/
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
Philippines orders removal of Binance from Google and Apple app stores: The Philippines' Securities and Exchange Commission sent letters to Google and Apple ...
cnbc.com/2024/04/23/philippines-orders-google-apple-to-remove-binance-from-app-stores.html
Binance Converts Billion-Dollar SAFU Emergency Fund into USDC: The world’s largest crypto exchange Binance has converted the entire pool of assets held in an ...
bloomberg.com/news/articles/2024-04-18/binance-converts-billion-dollar-safu-emergency-fund-into-usdc
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Binance Gets Dubai VASP License After CZ Deal (BNB): Binance Holdings Ltd. received its long-sought full crypto license in Dubai after co-founder Changpeng “CZ” ...
bloomberg.com/news/articles/2024-04-18/binance-close-to-getting-dubai-vasp-license-after-cz-deal-bnb
Paid articlePaid Binance working closely with Nigeria authorities to resolve exec's detention, CEO says
reut.rs/4433rvs
Binance’s Rivals Muscle In on Bitcoin (BTC) Trading Around the World: Crypto exchanges are eating into Binance’s share of Bitcoin trading outside the US as ...
bloomberg.com/news/articles/2024-04-23/binance-s-rivals-muscle-in-on-bitcoin-btc-trading-around-the-world
Paid articlePaid Nigerian court adjourns Binance and executives' tax evasion trial to May 17: A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency ...
reuters.com/business/finance/nigerian-court-adjourns-binance-executives-tax-evasion-trial-may-17-2024-04-19/
Binance obtains Dubai licence to target retail clients: Cryptocurrency exchange Binance said on Thursday it had secured a licence from Dubai's regulator VARA ...
reuters.com/business/finance/binance-obtains-dubai-licence-target-retail-clients-2024-04-18/
The SEC is targeting yet another crypto platform: DeFi platform Uniswap is the latest to get a legal notice from the regulator
qz.com/sec-crypto-exchange-uniswap-wells-notice-bitcoin-1851401789
Freak Storm in Dubai Rains on Binance’s Parade - Bloomberg: In this edition of the Bloomberg Crypto newsletter, Suvashree Ghosh and Hannah Miller report on how ...
bloomberg.com/news/newsletters/2024-04-18/freak-storm-in-dubai-rains-on-binance-s-parade
Crypto trading concentration a 'considerable concern', EU watchdog says: The high concentration in crypto trading on a handful of exchanges, with Binance alone ...
reuters.com/markets/currencies/crypto-trading-concentration-considerable-concern-says-eu-watchdog-2024-04-10/
Nigeria Binance dispute: Cryptocurrency official denies money laundering: Tigran Gambaryan's wife says she is "beyond heartbroken" at his transfer to a prison in ...
bbc.com/news/world-africa-68762553
Crypto exchange Binance is looking for a home because it has reached 'regulatory maturity'
qz.com/binance-crypto-exchange-headquarters-paris-blockchain-1851397114
EFCC may prosecute 300 forex racketeers: The EFCC may prosecute 300 forex racketeers trading on a peer-to-peer platform outside the financial regulations.
punchng.com/efcc-may-prosecute-300-forex-racketeers/
Bitcoin halving puts focus on crypto education initiatives: There have never been more resources for crypto enthusiasts, traders or even the crypto-curious to ...
cointelegraph.com/news/bitcoin-halving-crypto-education-initiatives
Releasing Binance executive from custody risky, EFCC insists: The EFCC, on Tuesday, urged Justice Emeka Nwite of the Federal High Court Abuja to deny the bail ...
punchng.com/releasing-binance-executive-from-custody-risky-efcc-insists/
Kenyan Police to Extradite Fleeing Binance Executive to Nigeria ‘This Week’: “As we had said before that Anjarwalla would be extradited, he has been arrested in ...
fij.ng/article/kenyan-police-to-extradite-fleeing-binance-executive-to-nigeria-this-week/
Court to hear Binance executive’s bail application Tuesday: Justice Emeka Nwite of the Federal High Court, Abuja, has adjourned till Tuesday to hear the bail ...
punchng.com/court-to-hear-binance-executives-bail-application-tuesday/
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17: Tigran Gambaryan has been detained in Nigeria since February 26.
coindesk.com/policy/2024/04/23/jailed-binance-execs-bail-hearing-in-nigeria-postponed-until-may-17/
Binance sued in Canada for securities law violations: Binance is served with a new class action lawsuit in Ontario alleging that it sold crypto derivatives in ...
cointelegraph.com/news/binance-sued-canada-securities-law
Binance co-founder He Yi says CZ received ‘most optimal outcome’: Co-founder of cryptocurrency exchange Binance He Yi told an audience in Dubai that disgraced ...
cointelegraph.com/news/binance-co-founder-he-yi-changpeng-cz-zhao-received-most-optimal-outcome
Dollar rise: EFCC continues crackdown on cryptocurrency platforms, others: The EFCC has instituted a further crackdown on currency speculators and cryptocurrency ...
punchng.com/dollar-rise-efcc-continues-crackdown-on-cryptocurrency-platforms-others/
🗞️ Binance executive's wife denies an extradition report
🗞️ Thailand tightens its crypto regulations
🗞️ Woo X becomes the first cryptocurrency exchange to ... Show more
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
coindesk.com/policy/2024/04/22/binance-exec-who-escaped-from-nigeria-has-been-found-in-kenya-faces-extradition-reports/
Binance launches ‘Megadrop’ early access program for Web3 rewards: Binance has launched a new incentive, staking, and rewards platform called "Megadrop."
cointelegraph.com/news/binance-launches-megadrop-web3-staking-rewards
Halving completed, bitcoin creation slows down: “Assuming the demand stays constant or increases, halving potentially boosts the value.”
brusselstimes.com/belgium/1014519/halving-completed-bitcoin-creation-slows-down
Binance FZE receives VASP Licence from Dubai’s Virtual Assets Regulatory Authority
emirates247.com/business/gold-currency/binance-fze-receives-vasp-licence-from-dubai-s-virtual-assets-regulatory-authority-2024-04-18-1.731388
OKX, Binance and Bybit monthly volumes tripled since late 2023: OKX was the fastest-growing crypto exchange in terms of monthly trading volumes over the past few ...
cointelegraph.com/news/okx-binance-bybit-triple-volumes-2023
The Richest Crypto And Bitcoin Billionaires In The World 2024: Meet the 17 investors and entrepreneurs who made ten-digit fortunes on the blockchain.
forbes.com/sites/johnhyatt/2024/04/02/the-richest-crypto-and-bitcoin-billionaires-in-the-world-2024/
Quick Glance: Billionaires Profiting from AI 2024
- The AI gold rush has led to a plethora of new billionaires in the sector, as surging values for both public and private companies with ties to AI have skyrocketed.
- Over the past year, tech companies, both new and old, have seen massive share price increases, making the world's tech tycoons even richer and introducing over a dozen new AI billionaires into the Forbes World's Billionaires list.
- Nvidia cofounder and CEO Jensen Huang serves as the poster child for this boom. However, other companies like Super Micro Computer, Advanced Micro Devices, and Cloudflare also benefited from the trend. Privately owned AI companies have also gained momentum, with AI-centric startups alone raising nearly $50 billion in funding last year.
- Major tech giants like Microsoft, Amazon, and Alphabet have significantly contributed to financing private AI companies to compete in the AI race. However, it remains to be seen if and when the AI bubble will burst and funding could dry up.
First Mover Americas: BTC Dominance Increases, Binance to Re-Enter India: The latest price moves in crypto markets in context for April 18, 2024.
coindesk.com/markets/2024/04/18/first-mover-americas-btc-dominance-increases-binance-to-re-enter-india/
Binance receives full operational licence in Dubai as it eyes 200m global users: Crypto adoption is expected to be much faster in the next five years compared to ...
thenationalnews.com/business/money/2024/04/18/binance-licence-dubai/
FTX Controversy Derails Top Law Firm’s Bid for Binance Role: The Department of Justice is retreating from picking an elite New York law firm for a key assignment ...
bloomberg.com/news/articles/2024-04-15/ftx-controversy-derails-top-law-firm-s-bid-for-binance-role
Paid articlePaid Binance Could Come Back to India by Paying $2M Fine: Report: The exchange could return as a FIU-registered firm after paying the fine, the report added.
coindesk.com/business/2024/04/18/binance-could-come-back-to-india-by-paying-2m-fine-report/
Nigeria says wanted crypto boss Arjarwalla is holed up in Kenya: Nadeem Arjarwalla, a British-Kenyan, was earlier detained in connection with an ongoing criminal ...
standardmedia.co.ke/business/business/article/2001493286/nigeria-says-wanted-crypto-boss-arjarwalla-is-holed-up-in-kenya
Binance.US Taps Former New York Fed Compliance Chief for Board Role: Martin Grant served with the New York Fed for over 30 years, including as its chief ...
coindesk.com/policy/2024/04/16/binanceus-taps-former-new-york-fed-compliance-chief-for-board-role/
FG Finds Fleeing Binance Executive in Kenya: “While Gambaryan is currently in the commission’s net, the process of extraditing the fleeing Anjarwalla is revving ...
fij.ng/article/fg-finds-fleeing-binance-executive-in-kenya/
The Richest Crypto And Bitcoin Billionaires In The World 2024: Meet the 17 investors and entrepreneurs who made ten-digit fortunes on the blockchain.
forbes.com/sites/johnhyatt/2024/04/02/the-richest-crypto-and-bitcoin-billionaires-in-the-world-2024/
DeFi Firm 1inch Introduces Web3 Debit Card in Partnership With Mastercard and Baanx
coindesk.com/business/2024/04/08/defi-firm-1inch-introduces-web3-debit-card-in-partnership-with-mastercard-and-baanx/
Paris Blockchain Week recap: Optimism abounded as the Bitcoin halving approaches: Paris Blockchain Week 2024 included notable statements from Tim Draper ...
cointelegraph.com/news/paris-blockchain-week-recap-optimism-abounded-bitcoin-halving-approaches
Binance drops Bitcoin Ordinals, medical tourism in the metaverse: Nifty Newsletter
cointelegraph.com/news/binance-drops-bitcoin-ordinals-metaverse-medical-tourism
Ethena Labs Partners with Major Exchanges’ Web3 Wallets To Boost USDe Rewards: Ethena Labs has announced the integration of its platform with centralized ...
coinmarketcap.com/alexandria/article/ethena-labs-partners-with-major-exchanges-web3-wallets-to-boost-usde-rewards
Tough fight on Thailand's crypto market: Binance and Co. threaten crypto exchange Bitkub - IPO should secure a lead
finanzen.net/nachricht/devisen/ipo-in-2025-kryptoboerse-bitkub-will-sich-durch-boersengang-gegen-starke-konkurrenz-behaupten-13404008
Binance executive arraigned, remanded in Kuje prison: The Federal High Court in Abuja, on Monday, remanded an executive of Binance Holdings Limited ...
punchng.com/binance-executive-arraigned-remanded-in-kuje-prison/
EU watchdog warns handful of exchanges may dominate crypto market: The European Securities and Markets Authority (ESMA) warns of the risks posed by the dominance ...
cointelegraph.com/news/eu-watchdog-small-number-exchanges-dominating-crypto
Binance ends support for Bitcoin Ordinals : Binance is ending support for Bitcoin nonfungible tokens just a few months after introducing it to its marketplace.
cointelegraph.com/news/binance-ends-support-bitcoin-ordinals
Quick Glance: Crypto-Critic Warns of Impending Bitcoin Crash
- Peter Schiff predicts massive crash in Bitcoin price
- Schiff regrets not investing in Bitcoin
- Warning issued to Bitcoin hodlers about further decline
- Analysts view Bitcoin price supported by breakeven point
Nigeria Sends Binance Executive Tigran Gambaryan to Prison on Fraud Charges: A Binance Holdings Ltd. executive detained for more than 40 days in Nigeria after ...
bloomberg.com/news/articles/2024-04-08/nigeria-sends-tigran-gambaryan-binance-exec-to-prison-on-fraud-charges
Paid articlePaid Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
coindesk.com/policy/2024/04/08/detained-binance-exec-pleads-not-guilty-to-money-laundering-charges-in-nigeria-reports/
Binance executive pleads not guilty to money laundering charges: An Executive of Binance Holdings Limited, Tigran Gambaryan, has pleaded not guilty to the money ...
punchng.com/binance-executive-pleads-not-guilty-to-money-laundering-charges/
EFCC denies blocking bailiffs from serving Binance executive charges: The Economic and Financial Crimes Commission has denied stopping service charges on a ...
punchng.com/efcc-denies-blocking-bailiffs-from-serving-binance-executive-charges/
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