Binance


Juridique

Binance conteste l'avis de présentation de 86 millions de dollars de l'impôt indien : source

L'avis, première mesure prise par l'autorité lorsqu'elle soupçonne une fraude fiscale, a été envoyé à Binance la semaine dernière.

(Nikhilesh De/CoinDesk)

Juridique

Nischal Shetty, cofondateur de WazirX, déclare que toutes les options sont sur la table pour le redressement des fonds

Shetty a déclaré que les efforts de sensibilisation auprès des différentes bourses « vont être cruciaux ».

WazirX CEO Nischal Shetty (WazirX)

Juridique

La SEC a l'intention de modifier sa plainte dans l'affaire Binance

Les jetons tiers sont des actifs numériques censés être des titres non enregistrés par la SEC et émis par diverses sociétés non nommées Binance.

SEC Chair Gary Gensler (Nikhilesh De/CoinDesk)

Vidéos

Kraken Considers Nuclear Energy for Data Centers; Biden's Odds of Dropping Out Jump on PolyMarket

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as crypto exchange Kraken considers using nuclear energy as a power source for its data centers. Plus, Nigeria's money laundering trial against Binance and two executives was adjourned until July 5. And, the odds that President Biden drops out of the race for the White House hit an all-time high of 60% on Polymarket.

Recent Videos

Vidéos

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.

Recent Videos

Vidéos

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.

Recent Videos

Vidéos

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.

Recent Videos

Vidéos

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.

Recent Videos

Vidéos

CZ Begins 4-Month Prison Sentence; Polymarket Bettors Doubt Trump Will Go to Prison

"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, including Binance founder Changpeng "CZ" Zhao reporting to a federal prison in California for his 4-month sentence. Plus, Polymarket traders doubt Trump will go to prison and Dapper Labs reached a tentative settlement agreement in its class action securities suit.

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Juridique

Le procès pour blanchiment d’argent de Binance au Nigeria reporté au 20 juin en raison de la maladie d’un dirigeant

Tigran Gambaryan, responsable de la conformité aux délits financiers de Binance, est gravement malade, ont déclaré ses avocats.

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