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Binance
Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as the U.S. Department of Justice said that Binance founder Changpeng "CZ" Zhao should spend three years in prison for his guilty plea. Plus, Nigeria’s Central Bank has directed financial institutions to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX, and Binance. And, Tether has said it will freeze wallets that are using USDT to evade sanctions on oil exports in Venezuela.
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.
Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
The Central Bank of Nigeria did not immediately respond to CoinDesk’s request for comment.
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
The DOJ wants Zhao to serve 36 months after his guilty plea last year.
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Tigran Gambaryan has been detained in Nigeria since February 26.
Binance Exec's Wife Denies Extradition Report; Thailand Tightens Crypto Regulation
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including the latest update on the Binance saga as its executive Nadeem Anjarwalla has been located in Kenya after escaping from Nigeria. Plus, crypto exchange, Woo X becomes the first cryptocurrency exchange to offer retail customers exposure to tokenized U.S. Treasury bills. And, authorities in Thailand have decided to block “unauthorized” crypto platforms.
Binance Exec's Wife Denies Report of Extradition to Nigeria
Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week.
Binance Secures Full Virtual-Asset Services Provider License in Dubai
The fourth and final stage of approval comes almost a year after the crypto exchange secured a third-stage license.
Binance Could Come Back to India by Paying $2M Fine: Report
The exchange could return as a FIU-registered firm after paying the fine, the report added.
