Binance In A Fresh Legal Battle As Nigeria Summons CEO Over $26M In “Suspicious Flows”
Nigeria wants Binance CEO Teng to answer questions on alleged suspicious fund flows. The government will institute legal measures against ...
Nigeria wants Binance CEO Teng to answer questions on alleged suspicious fund flows. The government will institute legal measures against ...
The settlement involves selling FTX Europe back to its founders. FTX Europe was found to be non-operational at the time ...
Binance's founder, Changpeng Zhao, pleaded guilty to money laundering violations and is required to pay a fine of $50 million. ...
The bill has been presented to the parliament for debate and approval. Japan has taken a cautious approach to crypto, ...
The bankrupt crypto exchanges sued S&C over alleged involvement in fraud. FTX's creditors have cited S&C's financial benefits from FTX's ...
The talks center on the spot Bitcoin ETF and crypto regulation. More countries have been joining the spot Bitcoin ETF ...
Asset manager Harvest Global Investments made the filing. The spot Bitcoin ETF comes after similar approvals in the US. China’s ...
Coinbase, a leading cryptocurrency exchange, seems to be on the brink of a significant triumph in its ongoing legal face-off ...
SEC accuses Binance of rule-breaking, inflating volumes, and misleading investors. The hearing, postponed due to snow, is rescheduled for Jan. ...
Ongoing discussions are focused on refining S-1 prospectus documents, which are essential for ETF approval. Some of the applicants for ...