Binance
Bitcoin News / Bitcoin.com - 2 months ago
Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensatio...
Cryptocoins News / CoinJournal - 2 months ago
Nigeria’s federal government has sued Binance for a $79.5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. In an unprecedented escalation of legal confrontati...
by COINS NEWS - 2 months ago
submitted by /u/sadiq_238 [link] [comments]
by COINS NEWS - 2 months ago
submitted by /u/kirtash93 [link] [comments]
Bitcoin News / Bitcoin.com - 2 months ago
Binance US has restored U.S. dollar deposit and withdrawal services for eligible customers as of Feb. 19, 2025, nearly two years after suspending the feature amid regulatory scrutiny of its parent company. Binance US Reinstates USD Services The crypt...
Cryptocoins News / Finance Magnates - 2 months ago
Nigeria has filed a lawsuit against Binance, seeking $79.5 billion in damages for economic losses and $2 billion in back taxes. The case was revealed in court documents today (Wednesday), the Guardian reported.Authorities blame Binance for worsening...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitwise Donates $150,000 to Support Bitcoin Open-source Development& & Binance
Bitcoin News / Bitcoinist - 2 months ago
Recent allegations that the biggest cryptocurrency exchange in the world is for sale have been rejected by Binance officials. Rumors circulating on social media about the exchange under negotiations for acquisition abound, however the company’s...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin and Ethereum price analysis: the market is locked by the bears& & Binance
Bitcoin News / Bitcoin.com - 2 months ago
Investor interest in Binance remains high, with former CEO Changpeng Zhao acknowledging the possibility of small-scale investments. Exclusive Binance Stakes? CZ Signals Potential for Small-Scale Investments Former Binance CEO Changpeng Zhao (CZ) dism...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin/USDT (1D) | Breakout Trading Strategy????????& & Binance
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin Faces ‘Death Cross’ As Altcoins Show Resilience& & Binance
Cryptocoins News / Finance Magnates - 2 months ago
Binance Co-Founder and former CEO Changpeng Zhao has denied rumors that the cryptocurrency exchange is for sale.Co-founder Yi He also addressed the rumors. She claimed they were part of a PR strategy by a competitor and suggested that Binance would r...
Cryptocoins News / CoinJournal - 2 months ago
Rumours that crypto exchange Binance, the world’s largest by trading volume, is for sale are just that &- rumours. That’s according to the latest details Binance co-founder Changpeng Zhao “CZ”. Binance “not for sa...
More / Bitcoin Reddit - 2 months ago
I was making an account for Binance, and it required my SSN. So what I did was putting random SSN just to see next steps, but then form just got completed without any verification and I couldn't go back to that SSN page. Is this going to be probl...
Bitcoin News / Bitcoin.com - 2 months ago
On Valentine’s day, Tigran Gambaryan reiterated claims that rogue Nigerian lawmakers demanded a $150 million bribe in exchange for dropping the case against the cryptocurrency exchange. Fake Meeting Tigran Gambaryan, head of financial crime com...
Bitcoin News / Bitcoinist - 2 months ago
Four months after being released, Binance executive Tigran Gambaryan has shared details about his detention by Nigerian authorities. The executive called out for justice, naming several officials responsible for his arrest, and discussed the events o...
Bitcoin News / Google News Bitcoin - 2 months ago
Binance's Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attor...
Bitcoin News / Google News Bitcoin - 3 months ago
Meet the flash crash #Bitcoin market maker& & Binance
by COINS NEWS - 3 months ago
submitted by /u/writtey [link] [comments]
Bitcoin News / Bitcoinist - 3 months ago
Former Binance CEO Changpeng Zhao, commonly known as CZ, has embarked on a new chapter following his recent release from prison after serving four months due to an agreement with US authorities. Known for leading Binance to become the largest crypto...
Cryptocoins News / Finance Magnates - 3 months ago
A federal judge yesterday (Thursday) ordered a hold on the Securities and Exchange Commission’s (SEC) lawsuit against crypto exchange giant Binance for 60 days. The order followed a joint request by both parties.Relying on the Crypto Task ForceIn the...
by COINS NEWS - 3 months ago
Hi, don't know if this is the correct sub for this or not so I'll post this anyway. For a bit of context, I've been trading on binance with very small amounts( around 0.145usdt) that I received through red packets. The way this works is t...
Cryptocoins News / CoinJournal - 3 months ago
iDEGEN, an unmoderated AI meme coin, has raised $21.3M in its presale. Set for a February 27, 2025 crypto exchange debut, there is speculation that it will list on Binance. The Binance listing speculation has fueled demand, drawing comparisons to vo...
