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The Messy Real-Estate Fallout From FTX’s Implosion: The first real estate sale of the FTX crash is the penthouse in the Bahamas, where Sam Bankman-Fried and a ...
curbed.com/article/ftx-crypto-real-estate-sales-penthouse-bahamas.html
Binance pledges to create crypto industry recovery fund, calls for regulation: The recovery fund will help “reduce further cascading negative effects of FTX” ...
straitstimes.com/business/binance-pledges-to-create-crypto-industry-recovery-fund-calls-for-regulation
FTX Fallout Adds Urgency to South Korea’s Push for Crypto Regulations: Report: An official at the Financial Services Commission says that unfair trade needs to ...
coindesk.com/policy/2022/11/15/ftx-fallout-adds-urgency-to-south-koreas-push-for-crypto-regulations-report/
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The Messy Real-Estate Fallout From FTX’s Implosion: The first real estate sale of the FTX crash is the penthouse in the Bahamas, where Sam Bankman-Fried and a ...
curbed.com/article/ftx-crypto-real-estate-sales-penthouse-bahamas.html
Binance pledges to create crypto industry recovery fund, calls for regulation: The recovery fund will help “reduce further cascading negative effects of FTX” ...
straitstimes.com/business/binance-pledges-to-create-crypto-industry-recovery-fund-calls-for-regulation
FTX Fallout Adds Urgency to South Korea’s Push for Crypto Regulations: Report: An official at the Financial Services Commission says that unfair trade needs to ...
coindesk.com/policy/2022/11/15/ftx-fallout-adds-urgency-to-south-koreas-push-for-crypto-regulations-report/
Binance executive detained in Nigeria in crypto case escapes custody: The Binance executive was detained when he arrived in Nigeria following the crackdown on ...
aljazeera.com/news/2024/3/25/binance-executive-detained-in-nigeria-in-crypto-case-escapes-custody
Tributes have been pouring in for veteran Nollywood actor Amaechi Muonagor who died on Sunday.
Muonagor's death comes just a few days after he appealed for ... Show more
Africa Live this week: 25-31 March 2024 - BBC News: Bringing you the latest news from around Africa at bbc.com/africalive.
bbc.co.uk/news/live/world-africa-68399818
Quick Glance: Africa News: 25-31 March 2024
- Six people found guilty of the murder of politician Chokri Belaid after a decade-long wait
- Kenya Airways reports an operating profit for the first time since 2017
- Cocoa prices hit a record high due to harvest failures caused by droughts
- Ugandan government instructs all civil servants to exercise weekly for health benefits
After threatening to block Binance for months, Philippines does the deed: Points out scofflaw crypto outfit needs a license
theregister.com/2024/03/26/philippines_blocks_binance/
Binance to end support for USDC stablecoin on Tron blockchain network: Cryptocurrency exchange Binance said on Monday it will end support for deposits and ...
reuters.com/technology/binance-end-support-usdc-stablecoin-tron-blockchain-2024-03-25/
Binance Russian Successor Exchange CommEX Plans to Shut Down: An exchange that took over Binance’s Russia business in September is shutting down.
bloomberg.com/news/articles/2024-03-25/binance-russian-successor-exchange-commex-plans-to-shut-down
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Nigeria Binance: British-Kenyan executive Nadeem Anjarwalla no longer in custody: Nadeem Anjarwalla has left the country after a month in custody ...
bbc.com/news/world-africa-68656119
Binance Extends Token Listing Cliff Period, Requires Deposit (BNB): Binance Holdings Ltd. has tightened requirements for listing new digital tokens ...
bloomberg.com/news/articles/2024-03-15/binance-extends-token-listing-cliff-period-requires-deposit-bnb
Binance executives remain in detention after Nigeria court appearance, families say
reuters.com/world/africa/binance-executives-remain-detention-after-nigeria-court-appearance-families-say-2024-03-20/
Binance has quietly offloaded its venture capital arm: The decision to spin off Binance Labs comes amid an SEC crackdown and leadership changes at the crypto ...
qz.com/binance-labs-venture-capital-spinoff-1851338794
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Binance CEO touts 'compliance focused' culture after U.S. plea deal: BANGKOK -- Binance CEO Richard Teng says the cryptocurrency exchange's record $4 ...
asia.nikkei.com/Spotlight/Cryptocurrencies/Binance-CEO-touts-compliance-focused-culture-after-U.S.-plea-deal
Nigeria demands Binance disclose top users, executives remain detained: Nigeria is actively seeking information from Binance regarding its top 100 users in the ...
techcrunch.com/2024/03/12/nigeria-demands-binance-disclose-top-users-executives-remain-detained/
Binance Asks Prime Brokers to Run Stricter Checks Keep Out US Investors: Binance has asked prime brokers to run more stringent checks to keep US investors off ...
bloomberg.com/news/articles/2024-03-19/binance-tasks-prime-brokers-with-checks-to-root-out-us-investors
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Nigeria seeks to prolong detention of Binance executives: Nigerian authorities have asked an Abuja court to extend the detention of two Binance executives caught ...
reuters.com/world/africa/nigeria-seeks-prolong-detention-binance-executives-2024-03-14/
Binance executive escapes Nigerian custody as authorities file new tax charges: One of two Binance executives detained in Nigeria has escaped custody ...
cnbc.com/2024/03/25/binance-executive-escapes-nigerian-custody-as-authorities-file-new-tax-charges.html
Binance CEO touts 'compliance focused' culture after U.S. plea deal: BANGKOK -- Binance CEO Richard Teng says the cryptocurrency exchange's record $4 ...
asia.nikkei.com/Spotlight/Cryptocurrencies/Binance-CEO-touts-compliance-focused-culture-after-U.S.-plea-deal
What crypto (still) gets wrong : As Sam Bankman-Fried awaits sentencing this month for fraud, digital assets are booming again. Yet the problems that exposed his ...
ft.com/content/10fe3070-c739-495c-941d-fd57f1daafa9
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WSJ News Exclusive | Crypto Gets Blamed for a Real-Life Currency Crisis: Nigeria held two Binance senior employees, an American and a British-Kenyan national ...
wsj.com/finance/currencies/crypto-gets-blamed-for-a-real-life-currency-crisis-e3e3b343
Binance CEO stresses new 'compliance focused' culture: Tech Latest by Nikkei Asia brings you the newest updates from Asia's technology industry ...
asia.nikkei.com/Spotlight/Podcast/Podcast-Tech-Latest/Binance-CEO-stresses-new-compliance-focused-culture
Nigerian govt gets date to arraign Binance, two others for tax evasion: Count one alleged that while involved in carrying and offering services to subscribers on ...
premiumtimesng.com/news/more-news/681660-nigerian-govt-gets-date-to-arraign-binance-two-others-for-tax-evasion.html
SBF Sentencing: 8 Other Crypto Executives Accused Facing Fraud Cases: FTX co-founder Sam Bankman-Fried was sentenced to 25 years in prison. It was shorter than ...
bloomberg.com/news/articles/2024-03-28/sbf-sentencing-8-other-crypto-executives-accused-facing-fraud-cases
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Binance executive sues Nigeria’s National Security Adviser, EFCC: The lawyer to one of the Binance executives withdraws his appearance
premiumtimesng.com/news/top-news/681654-binance-executive-sues-nigerias-national-security-adviser-efcc.html
Ex-DSS boss criticises NSA’s handling of fleeing Binance Executive: A former DSS Assistant Director, Dennis Amachree, has bemoaned how a fleeing Binance ...
punchng.com/ex-dss-boss-criticises-nsas-handling-of-fleeing-binance-executive/
Nigeria Sues Cryptocurrency Firm Binance for Tax Evasion: Nigerian authorities on Monday slapped four counts of tax evasion on cryptocurrency exchange company ...
allafrica.com/stories/202403260013.html
ETH a security? Celsius clawbacks, SBF says sentence too harsh: Hodler’s Digest, March 17-23
cointelegraph.com/magazine/sec-ethereum-security-binance-insider-traders-sam-bankman-fried-hodlers-digest/
Philippines to block Binance exchange: The ban will take effect within three months, offering investors the opportunity to exit their crypto positions held ...
cointelegraph.com/news/philippines-block-binance-exchange
Revealed: How online crypto criminal was unmasked in landmark police probe: Cybercrime cops gained unprecedented access to a cryptocurrency exchange's ...
pressandjournal.co.uk/fp/news/crime-courts/6405552/revealed-how-online-crypto-criminal-was-unmasked/
OKX reportedly delists USDT pairs in Europe: OKX has reportedly stopped support for Tether (USDT) trading pairs in the European economic area ...
cointelegraph.com/news/okx-delists-usdt-pairs-tether-europe
UK and US Binance Execs Remain Detained in Nigeria: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18575-uk-and-us-binance-execs-remain-detained-in-nigeria
TradFi Wall Street firms pushing for Ether ETF approval, says former Binance Labs head
cointelegraph.com/news/trad-wall-street-firms-pushing-ether-etf-approval
Could Bitcoin soar all the way to $100,000? A key crypto booster says yes: The rise of Bitcoin ETFs and a closely watched "halving" event coming soon have ...
qz.com/bitcoin-next-target-100-000-adam-back-says-its-overdue-1851336614
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3 reasons why Binance’s BNB could rally to a new all-time high: BNB recovers alongside the wider crypto market, but it appears that improving fundamentals back ...
cointelegraph.com/news/3-reasons-why-binance-s-bnb-could-rally-to-a-new-all-time-high
Binance’s user assets under custody surpass $100B: The exchange’s venture capital portfolio alone is worth $10 billion, although Binance and Binance Labs have ...
cointelegraph.com/news/binance-user-assets-under-custody-surpass-100-b
Binance offers $5M reward for insider trading tip-offs: Binance said that after its preliminary investigation, it found that the person who made the BOME token ...
cointelegraph.com/news/binance-insider-trading-reward
Base surges to 2M daily transactions following Dencun upgrade: Daily transaction fees on Base surged to more than 2 million a few days after Ethereum’s Dencun ...
cointelegraph.com/news/base-daily-transactions-skyrocket-after-ethereum-dencun-upgrade
Binance CEO Teng Sees Bitcoin Topping $80,000 on ETF Inflows: Bitcoin is set to continue its record-breaking rally and rise above $80,000 as institutional ...
bloomberg.com/news/articles/2024-03-17/binance-ceo-teng-sees-bitcoin-topping-80-000-on-etf-inflows
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Bitcoin alternatives, Russia's oil, and America's natural gas: Markets news roundup
qz.com/bitcoin-alternatives-russia-ukraine-oil-us-natural-gas-1851339610
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US moves to recover $2.3 million from "pig butchers" on Binance: The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of ...
bleepingcomputer.com/news/cryptocurrency/us-moves-to-recover-23-million-from-pig-butchers-on-binance/
Binance to delist several TrueUSD trading pairs: Binance said it periodically delists tokens with poor liquidity and trading volume to protect users and maintain ...
cointelegraph.com/news/binance-trueusd-stablecoin-trading-pair-delisting
Nigeria's Cryptocurrency Crackdown Will Have Consequences, Experts Say: Economic analysts and crypto enthusiasts are raising concerns following Nigeria's ban ...
allafrica.com/stories/202403120389.html
How the SEC's Recent Win May Play in Its Coinbase, Binance Cases: A judge ruled that secondary market transactions violated securities law.
coindesk.com/policy/2024/03/06/how-the-secs-recent-win-may-play-in-its-coinbase-binance-cases/
Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ: The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian ...
coindesk.com/policy/2024/03/13/detained-binance-executives-to-remain-in-nigerian-custody-until-hearing-wsj/
Binance says it restricted 281 Nigerian accounts in 2022: The largest cryptocurrency exchange, Binance, stated that it restricted 281 accounts belonging to ...
punchng.com/binance-says-it-restricted-281-nigerian-accounts-in-2022/
XRP Jumps 20% After Mysterious Binance Transfers as Crypto Rally Expands to Laggards
coindesk.com/markets/2024/03/11/xrp-jumps-20-after-mysterious-binance-transfers-as-crypto-rally-expands-to-laggards/
With Mastercard, MetaMask Tests First Blockchain-Powered Payment Card: It would be "the first ever truly decentralized web3 payment solution ...
coindesk.com/business/2024/03/11/with-mastercard-metamask-tests-first-blockchain-powered-payment-card/
Appeals Court Revives Aspiring Class Action Lawsuit Against Binance: The ruling doesn't have any implications on whether certain crypto tokens are ...
coindesk.com/policy/2024/03/08/appeals-court-revives-aspiring-class-action-lawsuit-against-binance/
ROUNDUP: Confusing positions on Binance, power outage, budget review, top stories from House of Reps last week
premiumtimesng.com/news/top-news/676270-roundup-confusing-positions-on-binance-power-outage-budget-review-top-stories-from-house-of-reps-last-week.html
Binance.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript
coindesk.com/policy/2024/03/06/binanceus-slashed-two-thirds-of-its-workforce-as-revenue-plunged-after-sec-lawsuit-court-transcript/
Nigeria detains Binance executives in cryptocurrency crackdown: African state steps up pressure on exchanges as it tries to halt speculation on naira
ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
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Quick Glance: Binance Executives Arrested in Nigeria
- The government allegedly detained two senior executives of Binance after they flew into Nigeria following a ban on their website.
- According to a report by Financial Times, both executives were arrested by officials of the office of the National Security Adviser and had their passports seized.
- The detention was part of the government's efforts to curb speculation on the Naira through actions against cryptocurrency exchanges.
- Authorities have coordinated an investigation into cryptocurrency exchanges involving Nigeria’s anti-corruption agency, police, and the National Security Adviser, requesting a list of Binance’s Nigerian users since the company's inception.
Binance made crypto perfume in a baffling attempt to woo women: What does crypto smell like? Ozone, salt and moss, according to Binance’s new fragrance, “CRYPTO ...
techcrunch.com/2024/03/06/binance-crypto-perfume/
Binance to halt naira services amid ongoing regulatory probe in Nigeria: Binance will discontinue its naira (NGN) services in response to heightened regulatory ...
techcrunch.com/2024/03/05/binance-to-halt-naira-services-amid-ongoing-regulatory-probe-in-nigeria/
Ex-Binance Executives Kostarev, Smerkis Set Up New Crypto Exchange: Former Eastern Europe Binance executives Gleb Kostarev and Vladimir Smerkis are teaming up to ...
bloomberg.com/news/articles/2024-03-04/ex-binance-executives-kostarev-smerkis-set-up-new-crypto-exchange
Binance’s $4.3 Billion Payment in US Plea Deal Approved by Judge: Binance Holdings Ltd. will pay $4.3 billion after a judge approved a plea deal that levies one ...
trib.al/jVDid0u
Quick Glance: Prosecutors Seek Stricter Control for Binance's CZ
- Changpeng Zhao, founder and CEO of Binance, attended the Viva Technology conference in Paris.
- U.S. prosecutors requested tighter bond conditions for Changpeng 'CZ' Zhao ahead of his sentencing in April.
- Zhao pleaded guilty for violating the Bank Secrecy Act and resigned as Binance's CEO.
- Zhao's lawyers objected to the proposal to further restrict his movement.
Binance made crypto perfume in a baffling attempt to woo women: What does crypto smell like? Ozone, salt and moss, according to Binance’s new fragrance, “CRYPTO ...
techcrunch.com/2024/03/06/binance-crypto-perfume/
Binance must face revived investor lawsuit in US over crypto losses: A federal appeals court on Friday revived a lawsuit where investors accused Binance ...
reuters.com/technology/binance-must-face-revived-investor-lawsuit-us-over-crypto-losses-2024-03-08/
Crypto users in Nigeria briefly lose access to Binance, Kraken and Coinbase: Some cryptocurrency exchanges in Nigeria faced accessibility issues for users ...
techcrunch.com/2024/02/22/crypto-users-in-nigeria-briefly-lose-access-to-binance-kraken-and-coinbase/
How Binance P2P contributes to plummeting Naira value: There is a huge rot in the entire BDC system in Nigeria and I don't think the CBN governor has any ...
punchng.com/how-binance-p2p-contributes-to-plummeting-naira-value/
Bitcoin Tumbles 10% After Hitting Record High; Triggers $1B Crypto Liquidations: Bitcoin's new all-time high Tuesday quickly turned into a bloodbath ...
coindesk.com/markets/2024/03/05/bitcoin-tumbles-6-after-hitting-record-high-as-mounting-sell-orders-cap-price-gains/
Quick Glance: Bitcoin price surges: Reasons behind the cryptocurrency's resurgence
- Bitcoin has rebounded after a previous downturn, with a supply-demand imbalance counteracting the impact of interest rates.
- Currently, Bitcoin is experiencing a sustained recovery to levels last seen during low interest rates and high art prices.
- In February, the cryptocurrency market's total value reached $2 trillion for the first time since April 2022, amidst the potential for prolonged higher interest rates.
- The increasing demand for Bitcoin ETF approvals and the upcoming Bitcoin halving event are contributing to the current surge in demand.
US Prosecutors in Binance Case Urge Judge to Accept Plea Deal: US prosecutors justified one of the largest criminal penalties in US history ...
bloomberg.com/news/articles/2024-02-17/us-prosecutors-in-binance-case-urge-judge-to-accept-plea-deal
NTC starts crackdown on unlicensed online investment platforms: The National Telecommunications Commission (NTC) has initiated a crackdown on cryptocurrency ...
noypigeeks.com/tech-news/ntc-crackdown-unlicensed-online-investment-platforms/
Binance: A crypto perfume for International Women's Day?: The crypto exchange Binance wants to get women excited about Bitcoin with a scent. On social media ...
wiwo.de/finanzen/geldanlage/internationaler-frauentag-krypto-parfuem-fuer-frauen-was-fuer-ein-quatsch/29694538.html
Bitcoin highs and dog-focused memecoins spike, while Binance launches a crypto perfume and Coache...
tcrn.ch/3TpVtsF
Binance.US says it’s ‘radioactive’ to banks, SEC dealt ‘near-mortal blow’: The SEC’s lawsuit against Binance.US saw a users and partners exit the exchange ...
cointelegraph.com/news/binance-us-sec-lawsuit-choking-business-layoff-revenue
🗞️ Bitcoin regains the $66,000 level
🗞️ Meme coins surge in popularity
🗞️ A Binance.US update
Host Jennifer Sanasie has today's top crypto headlines on ... Show more
Binance.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript
coindesk.com/policy/2024/03/06/binanceus-slashed-two-thirds-of-its-workforce-as-revenue-plunged-after-sec-lawsuit-court-transcript/
Binance temporarily suspends Solana network withdrawals, citing ‘increased volume’
cointelegraph.com/news/binance-temporarily-suspends-solana
Nigerian lawmakers raise concern on crackdown on cryptocurrency platforms, launch probe
premiumtimesng.com/news/headlines/674736-nigerian-lawmakers-raise-concern-on-crackdown-on-cryptocurrency-platforms-launch-probe.html
WIF Rebounds on Binance Listing Plan as Other Meme Coins Run Out of Steam: Dogwifhat jumped by more than 25% after the crypto exchange said it will list the ...
coindesk.com/business/2024/03/05/wif-rebounds-on-binance-listing-plan-as-other-meme-coins-run-out-of-steam/
Blockchain association seeks regulation of digital assets operators: The Blockchain Technology Association of Nigeria has urged the FG to regulate digital asset ...
punchng.com/blockchain-association-seeks-regulation-of-digital-assets-operators/
Dedollarise the economy now: Nigeria is currently grappling with a severe foreign exchange crisis and is seeking ways to control arbitrage and speculation within ...
punchng.com/dedollarise-the-economy-now/
Top 10 VCs to Watch | CoinMarketCap: If you're interested in the world of crypto, it can be helpful to keep an eye on the top Venture Capital Crypto Funds.
coinmarketcap.com/events/crypto-awards-2024-vc-10/
Bitcoin breaks $60K, US gov’t moves seized BTC, and more: Hodler’s Digest, Feb. 25 – March 2
cointelegraph.com/magazine/bitcoin-60k-us-govt-moves-seized-btc-sbf-sentencing-hodlers-digest-feb-25-march-2/
Binance revamps VIP Invitations Program to entice traditional asset traders: Binance expanded its VIP Invitation Program, allowing new users with significant ...
cointelegraph.com/news/binance-revamps-vip-invitations-program-traditional-asset-traders
FG clash with Binance, Tinubu dusts off Oronsaye report, voodoo in Olympics: Weekly news roundup
punchng.com/fg-clash-with-binance-tinubu-dusts-off-oronsaye-report-voodoo-in-olympics-weekly-news-roundup/
IRS Hires Former Binance.US Exec to Beef Up Crypto Expertise: The IRS is hiring two former digital-asset executives, including one who worked at Binance’s US ...
bloomberg.com/news/articles/2024-02-27/irs-hires-former-binance-us-exec-to-beef-up-crypto-expertise
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge: State attorneys general argue that the SEC is trying to claim jurisdiction that rightfully belonged ...
coindesk.com/policy/2024/03/01/sec-overstepped-bounds-in-kraken-lawsuit-state-ags-charge/
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