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Binance
Mga Mambabatas ng U.S. Bumisita sa Nakakulong na Binance Exec sa Nigeria, Tumawag para sa Pagpapalaya
Sinabi ng dalawang miyembro ng Kamara na si Tigran Gambaryan ay maling nakakulong at dapat palayain.
MicroStrategy Buys 11.9K More Bitcoin; SEC Ends Probe Into Consensys
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including MicroStrategy's purchase of 11,931 BTC. Plus, Binance has been fined approximately $2.2 million by India’s Financial Intelligence Unit; and Consensys received letters from the U.S. SEC saying the regulator had ended its investigation into the technology incubator company.
Binance Pinagmulta ng $2.2M ng Financial Intelligence Unit ng India
Ang Binance ang naging unang offshore na crypto-related entity, kasama ang KuCoin, na inaprubahan ng Financial Intelligence Unit (FIU) ng India noong Mayo, na may kondisyon sa pagbabayad ng multa.
Ibinaba ng Nigeria ang Mga Singil sa Buwis Laban sa Mga Executive ng Binance
Ang mga executive, sina Tigran Gambaryan at Nadeem Anjarwalla, ay pinangalanan pa rin sa isang kaso ng money-laundering.
Mga dating Federal Prosecutor, Tanong ng mga Ahente kay U.S. Sec. Magpikit para sa 'Step Up' na Mga Pagsisikap para Ma-secure ang Pagpapalaya ng Nakakulong na Binance Exec
Si Investor Katie Haun, isang dating federal prosecutor, ay iniulat na nanguna sa sulat kay Blinken
Robinhood to Buy Crypto Exchange Bitstamp; Core Scientific Rejects CoreWeave's Buyout Offer
"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, as trading platform Robinhood announced on Tuesday that it has agreed to acquire crypto exchange Bitstamp for $200 million in cash. Plus, Core Scientific has rejected the more than $1 billion buyout offer from cloud computing firm CoreWeave and Binance can once again allow Mastercard users to purchase crypto on the exchange.
Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP
"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, as U.S.-listed spot bitcoin ETFs recorded over $880 million in inflows on Tuesday, making it the best day of inflows since March. Plus, PoliFi tokens BODEN and TREMP saw gains after Kraken listing and a group of U.S. lawmakers asked President Joe Biden to bring back Tigran Gambaryan, the Binance executive detained in Nigeria.
Hiniling ng Binance sa UK Competition Tribunal na Itapon ang Karamihan sa Kaso ng Collusion: Reuters
Ang kaso ay nauugnay sa pag-delist ng BSV token noong 2019.
Hinimok ni Biden na Kumilos bilang Mga Mambabatas na Takot sa Buhay ng Nakakulong na Binance Exec sa Nigeria
Sina Binance at Gambaryan ay nahaharap sa money laundering at tax evasion charges sa bansa.