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Binance
Binance Challenges $86M Indian Tax Showcause Notice: Source
The notice, a first step taken by the authority when it suspects tax evasion, was issued to Binance last week.
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Shetty said that outreach efforts to different exchanges “are going to be crucial.”
SEC Intends to Amend Complaint in Binance Case
Third-party tokens are digital assets alleged to be unregistered securities by the SEC that were issued by various companies not named Binance.
A Second Look at Third-Party Token Allegations in the SEC's Case Against Binance
A federal judge is reviewing what role third-party tokens may play in the SEC's ongoing case against Binance.
Crypto Exchanges Clamping Down on Prime Brokers Is Backwards Step for Market Efficiency, Traders Say
Binance and OKX say closing a loophole that meant crypto prime brokers could offer lower fees is about transparency and creating a level playing field. Some trading firms say it's a backward step for market efficiency.
Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian Court as Health Deteriorates
Gambaryan reportedly has a herniated disc in his back, leaving him in severe pain and “hardly able to walk.”
A Crypto Trading Clampdown Expands Beyond Binance to Another Large Exchange
The second-largest crypto exchange, OKX, asked key trading firms for more information about their clients, in what appears to be an effort to root out misuse of a VIP fee program.
When Do Secondary Token Sales Violate Howey?
A federal judge allowed most of the SEC's arguments against Binance to proceed but specifically dismissed a charge tied to secondary sales.
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.
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
The first Securities and Exchange Commission witness has been cross-examined and the money laundering trial adjourned till July 5.