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These Skeptics Saw ‘Scam Bankman-Fraud’ Coming: A small, loosely connected group of investors and researchers saw early signs of a scam at FTX and in ...
nymag.com/intelligencer/2022/11/these-skeptics-predicted-sam-bankman-frieds-collapse.html
These Skeptics Saw ‘Scam Bankman-Fraud’ Coming
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CEO accused of instigating FTX collapse details Sam Bankman-Fried's ‘lies’ and ‘straw that broke camel's back’
foxbusiness.com/money/ceo-accused-instigating-ftx-collapse-details-sam-bankman-fried-lies
CEO accused of instigating FTX collapse details Sam Bankman-Fried's ‘lies’ ...
More news on this subject
Profile picture of New York Magazine
These Skeptics Saw ‘Scam Bankman-Fraud’ Coming: A small, loosely connected group of investors and researchers saw early signs of a scam at FTX and in ...
nymag.com/intelligencer/2022/11/these-skeptics-predicted-sam-bankman-frieds-collapse.html
These Skeptics Saw ‘Scam Bankman-Fraud’ Coming
Profile picture of Fox Business
CEO accused of instigating FTX collapse details Sam Bankman-Fried's ‘lies’ and ‘straw that broke camel's back’
foxbusiness.com/money/ceo-accused-instigating-ftx-collapse-details-sam-bankman-fried-lies
CEO accused of instigating FTX collapse details Sam Bankman-Fried's ‘lies’ ...
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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
Binance executive detained in Nigeria in crypto case escapes custody
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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
Binance Russian Successor Exchange CommEX Plans to Shut Down
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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
Binance CEO touts 'compliance focused' culture after U.S. plea deal
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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
Binance Asks Prime Brokers to Run Stricter Checks Keep Out US Investors
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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 executive escapes Nigerian custody as authorities file new tax ...
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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
Binance CEO touts 'compliance focused' culture after U.S. plea deal
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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 made crypto perfume in a baffling attempt to woo women
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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/
Binance must face revived investor lawsuit in US over crypto losses
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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
WSJ News Exclusive | Crypto Gets Blamed for a Real-Life Currency Crisis
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Tech Latest: 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/Tech-Latest-Binance-CEO-stresses-new-compliance-focused-culture
Tech Latest: Binance CEO stresses new 'compliance focused' culture
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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/
Ex-DSS boss criticises NSA’s handling of fleeing Binance Executive
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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
Nigeria Sues Cryptocurrency Firm Binance for Tax Evasion
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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/
ETH a security? Celsius clawbacks, SBF says sentence too harsh: Hodler’s ...
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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
Philippines to block Binance exchange
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🗞️ Coinbase says bitcoin ETFs recorded their first week of net outflows in 2 months. 🗞️ Nigerian authorities charge Binance with tax evasion 🗞️ Traders bet on ... Show more
2:24
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🗞️ Bitcoin market cap briefly slips below $63,000 🗞️The latest on Bitcoin Virtual Machine's release of a platform that allows users to spin up AI models 🗞️ The ... Show more
2:04
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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/
Revealed: How online crypto criminal was unmasked in landmark police probe
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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
OKX reportedly delists USDT pairs in Europe
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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
TradFi Wall Street firms pushing for Ether ETF approval, says former ...
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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
3 reasons why Binance’s BNB could rally to a new all-time high
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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’s user assets under custody surpass $100B
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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
Binance offers $5M reward for insider trading tip-offs
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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
Base surges to 2M daily transactions following Dencun upgrade
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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
Binance to delist several TrueUSD trading pairs
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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
Nigeria's Cryptocurrency Crackdown Will Have Consequences, Experts Say
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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/
How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
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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/
Detained Binance Executives to Remain in Nigerian Custody Until Hearing: ...
Profile picture of The Punch
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/
Binance says it restricted 281 Nigerian accounts in 2022
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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/
With Mastercard, MetaMask Tests First Blockchain-Powered Payment Card
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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.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After ...
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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
Ex-Binance Executives Kostarev, Smerkis Set Up New Crypto Exchange
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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/
How Binance P2P contributes to plummeting Naira value
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Ex-Binance CEO Zhao’s Sentencing on US Charges Delayed to April: Binance Holdings Ltd. founder Changpeng Zhao’s sentencing for failing to implement anti-money ...
trib.al/iuZizbB
Ex-Binance CEO Zhao’s Sentencing on US Charges Delayed to April
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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/
Bitcoin Tumbles 10% After Hitting Record High; Triggers $1B Crypto ...
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.
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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/
NTC starts crackdown on unlicensed online investment platforms
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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
Binance: A crypto perfume for International Women's Day?
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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
Binance.US says it’s ‘radioactive’ to banks, SEC dealt ‘near-mortal blow’
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🗞️ 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
2:06
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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.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After ...
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Binance temporarily suspends Solana network withdrawals, citing ‘increased volume’
cointelegraph.com/news/binance-temporarily-suspends-solana
Binance temporarily suspends Solana network withdrawals, citing ‘increased ...
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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/
WIF Rebounds on Binance Listing Plan as Other Meme Coins Run Out of Steam
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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/
Blockchain association seeks regulation of digital assets operators
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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/
Dedollarise the economy now
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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/
Top 10 VCs to Watch | CoinMarketCap
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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/
Bitcoin breaks $60K, US gov’t moves seized BTC, and more: Hodler’s Digest ...
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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
Binance revamps VIP Invitations Program to entice traditional asset ...
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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/
FG clash with Binance, Tinubu dusts off Oronsaye report, voodoo in ...
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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
IRS Hires Former Binance.US Exec to Beef Up Crypto Expertise
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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/
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
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Binance will pay $4.3 billion after a judge approved a plea deal that levies one of the largest criminal penalties in US history against the world’s biggest ... Show more
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Over $26bn funnelled through Binance without trace -CBN gov: Governor of the Central Bank of Nigeria, Olayemi Cardoso, has disclosed that more than $26bn was ...
punchng.com/over-26bn-funnelled-through-binance-without-trace-cbn-gov/
Over $26bn funnelled through Binance without trace -CBN gov
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CryptoWatch: Binance's $4.3B Plea Deal Approved, Satoshi Nakamoto on Bitcoin's Energy Consumption, Top Coin Prices
techtimes.com/articles/302021/20240225/cryptowatch-binances-4-3b-plea-deal-approved-satoshi-nakamoto-bitcoins.htm
CryptoWatch: Binance's $4.3B Plea Deal Approved, Satoshi Nakamoto on ...
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BNB Price Climbs to Highest Since FTX Crash Amid Airdrop Frenzy, Easing Binance Worries
coindesk.com/markets/2024/02/22/bnb-price-climbs-to-highest-since-ftx-crash-amid-airdrop-frenzy-easing-binance-worries/
BNB Price Climbs to Highest Since FTX Crash Amid Airdrop Frenzy ...
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Kraken Joins Binance, Coinbase Seeking Dismissal of SEC’s Lawsuit: Crypto exchange Kraken has filed to dismiss the Securities and Exchange Commission’s lawsuit ...
bloomberg.com/news/articles/2024-02-23/kraken-joins-binance-coinbase-seeking-dismissal-of-sec-s-lawsuit
Kraken Joins Binance, Coinbase Seeking Dismissal of SEC’s Lawsuit