Binance


Policy

Lumalala ang Kalusugan ng Binance Executive sa Kulungan habang Nagpapatuloy ang Pagsubok sa Nigeria Money-Laundering

Ang unang testigo ng Securities and Exchange Commission ay na-cross-examined at ang paglilitis sa money laundering ay ipinagpaliban hanggang Hulyo 5.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Policy

Hinahayaan ng Hukom ng U.S. ang Karamihan sa Kaso ng SEC Laban sa Binance na Magpatuloy, Tinatanggal ang Pangalawang Singil sa Benta

Isang pederal na hukom ang nagpasya na ang SEC ay pinaniniwalaan na ang Binance, Binance.US at Changpeng Zhao ay lumabag sa mga pederal na batas ng seguridad.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Videos

U.S. Lawmakers Visit Detained Binance Exec in Nigeria; Winklevoss Twins Donate to Trump Campaign

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, Congressman French Hill and Congresswoman Chrissy Houlahan visited Tigran Gambaryan in a Nigerian prison. Plus, Tyler and Cameron Winklevoss announced their donations to the campaign of former President Donald Trump and Standard Chartered is establishing a spot trading desk for buying and selling bitcoin and ether.

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Policy

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.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Videos

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.

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Policy

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.

(Nikhilesh De/CoinDesk)

Policy

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.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Videos

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.

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