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binance – Ethereum News https://www.ethereumnews.us Get the latest Ethereum news and analysis Fri, 24 May 2024 10:32:20 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.3 Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Tigran Gambaryan Illness https://www.ethereumnews.us/binance-money-laundering-trial-in-nigeria-pushed-to-june-20-due-to-tigran-gambaryan-illness/ Fri, 24 May 2024 10:32:20 +0000 https://www.ethereumnews.us/binance-money-laundering-trial-in-nigeria-pushed-to-june-20-due-to-tigran-gambaryan-illness/

“Yesterday, despite numerous signs of severe illness, my husband was still required to appear in court, where he later collapsed,” Gambaryan’s wife, Yuki Gambaryan, said in the statement seen by CoinDesk. “The conditions in the notorious Kuje prison are, in a word, devastating. My husband is a strong, healthy person, but he is facing an […]

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“Yesterday, despite numerous signs of severe illness, my husband was still required to appear in court, where he later collapsed,” Gambaryan’s wife, Yuki Gambaryan, said in the statement seen by CoinDesk. “The conditions in the notorious Kuje prison are, in a word, devastating. My husband is a strong, healthy person, but he is facing an environment that would bring even the strongest among us to our knees.”



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Crypto Derivatives DEX Aevo’s Token Price Jumps 10% on Binance Labs Disclosing Investment https://www.ethereumnews.us/crypto-derivatives-dex-aevos-token-price-jumps-10-on-binance-labs-disclosing-investment/ Tue, 21 May 2024 16:01:03 +0000 https://www.ethereumnews.us/crypto-derivatives-dex-aevos-token-price-jumps-10-on-binance-labs-disclosing-investment/

“As part of the future roadmap, Aevo will launch vault strategies, yield products, and Aevo staking,” Binance Labs said. “It will expand its ecosystem of derivative products by allowing builders to deploy their dApps permissionlessly on Aevo L2 to leverage its growing user base and unique features.” Source link

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“As part of the future roadmap, Aevo will launch vault strategies, yield products, and Aevo staking,” Binance Labs said. “It will expand its ecosystem of derivative products by allowing builders to deploy their dApps permissionlessly on Aevo L2 to leverage its growing user base and unique features.”



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Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court https://www.ethereumnews.us/binance-exec-tigran-gambaryan-denied-bail-by-nigerian-court/ Sat, 18 May 2024 00:41:10 +0000 https://www.ethereumnews.us/binance-exec-tigran-gambaryan-denied-bail-by-nigerian-court/

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan. Source link

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The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.



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Chicago Mercantile Exchange (CME) Plans to Launch Spot Bitcoin Trading: FT https://www.ethereumnews.us/chicago-mercantile-exchange-cme-plans-to-launch-spot-bitcoin-trading-ft/ Thu, 16 May 2024 08:48:34 +0000 https://www.ethereumnews.us/chicago-mercantile-exchange-cme-plans-to-launch-spot-bitcoin-trading-ft/

The spot market will complement the CME’s existing standard and micro futures contracts, which are widely considered a proxy for institutional activity, and help the exchange become more dominant in the crypto market. The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the spot market. Coinbase […]

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The spot market will complement the CME’s existing standard and micro futures contracts, which are widely considered a proxy for institutional activity, and help the exchange become more dominant in the crypto market. The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the spot market. Coinbase (COIN), the only U.S. traded crypto exchange, is No. 3 by daily trading volume.



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Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit https://www.ethereumnews.us/crypto-exchanges-binance-kucoin-register-with-indias-financial-intelligence-unit/ Fri, 10 May 2024 11:22:53 +0000 https://www.ethereumnews.us/crypto-exchanges-binance-kucoin-register-with-indias-financial-intelligence-unit/

The two have been registered with the country’s Financial Intelligence Unit (FIU-IND), the most senior official of the unit, which falls under the nation’s Finance Ministry, told CoinDesk. They were among more than 9 offshore entities banned – others included Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex – at the end of last […]

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The two have been registered with the country’s Financial Intelligence Unit (FIU-IND), the most senior official of the unit, which falls under the nation’s Finance Ministry, told CoinDesk. They were among more than 9 offshore entities banned – others included Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex – at the end of last year.



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Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’ https://www.ethereumnews.us/crypto-exchange-binance-fined-c6m-4-3m-by-canadian-financial-regulator-fintrac-for-administrative-violations/ Fri, 10 May 2024 03:14:09 +0000 https://www.ethereumnews.us/crypto-exchange-binance-fined-c6m-4-3m-by-canadian-financial-regulator-fintrac-for-administrative-violations/

FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger than $10,000 and their attached know-your-customer (KYC) information to the regulator. The agency discovered the violations using blockchain explorer tools. Source link

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FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger than $10,000 and their attached know-your-customer (KYC) information to the regulator. The agency discovered the violations using blockchain explorer tools.



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Crypto Exchange Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ https://www.ethereumnews.us/crypto-exchange-binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/ Thu, 09 May 2024 10:57:51 +0000 https://www.ethereumnews.us/crypto-exchange-binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/

The Binance investigators submitted a report alleging DWF had manipulated the price of several tokens on the back of $300 million of wash trades in 2023, but Binance deemed there was insufficient evidence of market abuse, the WSJ said. A week after the report’s submission, the head of the team was fired, according to the […]

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The Binance investigators submitted a report alleging DWF had manipulated the price of several tokens on the back of $300 million of wash trades in 2023, but Binance deemed there was insufficient evidence of market abuse, the WSJ said. A week after the report’s submission, the head of the team was fired, according to the newspaper.



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Binance CEO Teng Says Nigeria Must Release ‘Beloved Colleague’ Gambaryan https://www.ethereumnews.us/binance-ceo-teng-says-nigeria-must-release-beloved-colleague-gambaryan/ Tue, 07 May 2024 08:35:54 +0000 https://www.ethereumnews.us/binance-ceo-teng-says-nigeria-must-release-beloved-colleague-gambaryan/

“As you may be aware, one of our beloved colleagues, Tigran Gambaryan, continues to be held by the government in Nigeria for more than 70 days,” Teng wrote in a blog post. “I also feel that it’s time to speak out about this issue on behalf of the global business community. To invite a company’s […]

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“As you may be aware, one of our beloved colleagues, Tigran Gambaryan, continues to be held by the government in Nigeria for more than 70 days,” Teng wrote in a blog post. “I also feel that it’s time to speak out about this issue on behalf of the global business community. To invite a company’s mid-level employees for collaborative policy meetings, only to detain them, has set a dangerous new precedent for all companies worldwide.”



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Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says https://www.ethereumnews.us/binance-nigeria-money-laundering-trial-delayed-to-may-17-spokesperson-for-detained-executive-tigran-gambaryans-family-says/ Fri, 03 May 2024 02:10:00 +0000 https://www.ethereumnews.us/binance-nigeria-money-laundering-trial-delayed-to-may-17-spokesperson-for-detained-executive-tigran-gambaryans-family-says/

Gambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Africa, Nadeem Anjarwalla, in February. The company, alongside the executives, was given anti-money laundering charges as well as tax evasion charges from Nigerian authorities almost a month later. The EFCC brought forward the money […]

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Gambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Africa, Nadeem Anjarwalla, in February. The company, alongside the executives, was given anti-money laundering charges as well as tax evasion charges from Nigerian authorities almost a month later. The EFCC brought forward the money laundering charges.



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CZ’s Trial Proves it Pays to Cooperate https://www.ethereumnews.us/czs-trial-proves-it-pays-to-cooperate/ Thu, 02 May 2024 00:45:01 +0000 https://www.ethereumnews.us/czs-trial-proves-it-pays-to-cooperate/

His four-month sentence was vindication for the Binance founder’s legal strategy. Source link

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His four-month sentence was vindication for the Binance founder’s legal strategy.



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