Convicted CZ owns 100% of Binance France. Now all of EU access is under threat

dlnews.com Binance faces legal hurdles in Europe that threaten the exchange giant’s access to the EU market. Europe’s crypto rulebook known as the Markets in Crypto-Assets regulation,…

Memecoin protocol raises $5.5m

dlnews.com GM, Tim here. Here’s what caught my DeFi-eye recently: What are Heroglyphs, and how do they help Ethereum? Why the DoJ just shut down crypto mixer Samourai Wallet. The…

Binance Extends Backing For PEPE, WIF, ENA, WLD & Others, Price Rally Ahead?

coingape.com Binance, a leading player in the crypto exchange realm, has sparked a discussion with its recent announcement to expand support for several cryptocurrencies, including Pepe…

Cryptocurrency Warning: Avoid These 3 Failing Names

investorplace.com Discover why some cryptos to avoid are under intense scrutiny amid regulatory and legal pressures in 2024 Following the fourth Bitcoin ( ) halving on Apr. 19, we aren’t…

Binance To Bookshelves? Former CEO’s Next Chapter Might Surprise You

bitcoinist.com Changpeng Zhao, the enigmatic founder of cryptocurrency giant Binance, has sparked a firestorm of speculation with a recent social media post hinting at a potential career…

Binance To Cease Support For XRP With A Condition

coingape.com Binance, a prominent player in the cryptocurrency exchange arena, has stirred the market by announcing the cessation of support for XRP. However, amidst the ripple effect…

How CZ’s sentencing sets the stage for an even graver test

dlnews.com When Changpeng Zhao faces a judge on Tuesday to be sentenced for violating US banking law, the event may look a lot like closure. But it won’t be. Binance, the global crypto…

Price Tanks 10% Amid Strong Whale Deposits to Binance

coingape.com WLD, the native cryptocurrency of Sam Altman’s iris-scanning project Worldcoin, has tanked by 10% in the last 24 hours slipping all the way to $5.24. Also, the daily trading…

US prosecutors seeking 3-year jail term for Binance's Changpeng Zhao

euronews.com Prosecutors in the US are seeking a 3-year prison sentence for Binance founder Changpeng Zhao ahead of his sentencing for money laundering. Prosecutors in the United States…

Pepe Coin Hits New ATH As Smart Moneys Shift 250.5B PEPE, What’s Next?

coingape.com Pepe coin has emerged as one of the most promising cryptocurrencies within the meme coin sector this year, recently hitting a new ATH again. The token has defied the crypto…

Roaring Kitty’s Return Sparks PEPE’s 34% Surge to All-Time High

coinpedia.org The post Roaring Kitty’s Return Sparks PEPE’s 34% Surge to All-Time High appeared first on Coinpedia Fintech News After Keith Gill’s return to social media platform X,…

FalconX Fined $1.8M by CFTC, Ceases U.S. Crypto Derivatives Trading

coinpedia.org The post FalconX Fined $1.8M by CFTC, Ceases U.S. Crypto Derivatives Trading appeared first on Coinpedia Fintech News FalconX settled with the CFTC for $1.8 million, accused…

Falcon Labs Settles with CFTC in Landmark Case Over Unregistered Status

cryptonews.com The Commodity Futures Trading Commission (CFTC) has reached a settlement with Falcon Labs, Ltd., a Seychelles-based entity, for operating as an unregistered futures…

Tether CEO Responds To Brad Garlinghouse’s Comments

bitcoinist.com In a recent podcast interview, Ripple’s CEO Brad Garlinghouse stated that Tether, the largest Stablecoin issuer by market share, is next on the US government’s target list.…

CFTC announces $1.8M settlement against brokerage firm FalconX

cointelegraph.com The regulator reported the firm voluntarily improved its practices after the CFTC’s civil suit with Binance and its former CEO Changpeng Zhao.

Breaking: CFTC Fines Falcon Labs for Unregistered Digital Asset Services

coingape.com The Commodity Futures Trading Commission (CFTC) has issued an order of filing and settling charges against Falcon Labs, Ltd., a Seychelles-based company, for not being a…

Pepe Coin Price Hits New ATH, Why A Correction Looms?

coingape.com Popular meme coin Pepe Coin price (PEPE) has surged by over 14% in the last 24 hours, continuing to outpace all other leading meme coins in gains over the last fortnight.…

Nigeria freezes over 1,100 bank accounts of crypto traders amid broader regulatory crackdown

dlnews.com Nigerian crypto merchants, traders with large transaction volumes on peer-to-peer platforms, dreaded what would happen next as the country’s fiat currency, the naira, showed…

Big Brother surveillance dystopia is now reality at Binance

protos.com When Binance agreed to a $4.3 billion settlement with the US Department of Justice (DoJ), the Commodity Futures Trading Commission (CFTC), the Financial Crimes Enforcement…

Bancolombia Launches Crypto Exchange

coinpedia.org The post Bancolombia Launches Crypto Exchange – Wenia appeared first on Coinpedia Fintech News Bancolombia, one of the largest banking companies in Colombia, launched Wenia,…

Illegal Crypto Crackdown in Argentina; Binance, Lemon Support In Crackdown

coinpedia.org The post Illegal Crypto Crackdown in Argentina; Binance, Lemon Support In Crackdown appeared first on Coinpedia Fintech News Two Chinese nationals and an Argentine citizen…

Proof-of-reserves never cut it

blockworks.co Since Bitcoin’s inception, crypto has faced more than its fair share of ups and downs. In more recent years, the collapse of “trusted” crypto institutions such as FTX, 3AC,…

Pepe Whales On The Move: Crypto Analyst Calls For Record-Shattering Price

bitcoinist.com The cryptocurrency market might be feeling the chills of a recent downturn, but one meme coin is defying the freeze – Pepe Coin. While altcoins shiver in the shadows of…

Changpeng Zhao has ‘nothing else to do’ during jail time so may write a book

protos.com Jailed former Binance CEO Changpeng Zhao says he may use his upcoming four months of ‘quiet time’ to write a book on his tenure as the leader of the world’s biggest crypto…

Breaking: Binance Subsidiary Receives Top Privacy & Security Certifications From BSI

coingape.com The world’s largest crypto exchange Binance’s subsidiary Binance Kazakhstan on Monday received top quality standards certifications after an in-depth audit by the British…

BounceBit Price Rallies 90% As Binance Extends Support For BB

coingape.com price rallied by an impressive 90% today, amid a flurry of major listing announcements and mainnet launch announcements. In addition, this surge follows Binance’s recent…

Solana Leads The Bounce

decrypt.co Crypto up despite ETF outflow, SOL outperforms. HK ETFs also see another net daily outflow. SOL flips ETH again in 24hr DEX volume. SOL revenue now 50% of ETH. Bitcoin above…

Binance Launches USDC Flexible Products, Offering Users Up to 8% APR Rewards

coinspeaker.com Coinspeaker Binance Launches USDC Flexible Products, Offering Users Up to 8% APR Rewards Binance Holdings Ltd, the leading global cryptocurrency exchange by registered users…

ENA Drops As Whales With Contrasting Views Take Massive Action

coinpedia.org The post ENA Drops As Whales With Contrasting Views Take Massive Action appeared first on Coinpedia Fintech News In the last 24 hours, significant activity was observed…

Price Prediction 2024, 2025, 2026-2030: Will MIOTA Pull It Off To $1? IOTA Price Prediction 2022

coinpedia.org Price Prediction 2024, 2025, 2026-2030: Will MIOTA Pull It Off To $1? appeared first on Coinpedia Fintech News With the bulls taking over the market, altcoins are once again…

Bitcoin and Ethereum Lead in $130M Crypto Liquidation in Single Day

coinspeaker.com Coinspeaker Bitcoin and Ethereum Lead in $130M Crypto Liquidation in Single Day The crypto market experienced a significant downturn over the weekend, with Bitcoin (BTC) and…

Why Is the Crypto Market Down Today?

beincrypto.com The total market cap (TOTAL) is attempting to secure the $2.3 trillion mark as support. At the same time, Bitcoin’s (BTC) price is also fighting the bearish cues to prevent…

Binance Founder CZ Hints at Writing His Own Book Amid Legal Troubles

coinpedia.org The post Binance Founder CZ Hints at Writing His Own Book Amid Legal Troubles appeared first on Coinpedia Fintech News Former Binance CEO Changpeng Zhao (CZ) hints at…

Hottest Meme Coins Revealed, Which One To Rise to the Top?

coinpedia.org The post Hottest Meme Coins Revealed, Which One To Rise to the Top? appeared first on Coinpedia Fintech News The crypto market is normally driven by creativity and…

DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report

dailyhodl.com The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for Binance after the world’s largest crypto…

Pepe Coin Price Prediction As Whales’ Buying Spree Sets $0.00001 Target in Sight

coingape.com Pepe Coin Price Analysis: For over a week, the Bitcoin price has wavered around the $60000 level accelerating uncertainty among market participants. As a result, the altcoin…

Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report

dailyhodl.com Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money laundering and terrorist…

, Rollblock (RBLK), Ripple (XRP), and Binance (BNB): The Biggest Crypto News Of The Past Week

coinpedia.org , Ripple (XRP), and Binance (BNB): The Biggest Crypto News Of The Past Week appeared first on Coinpedia Fintech News The world of cryptocurrency is forever evolving with…

Changpeng "CZ" Zhao Hints at Writing Own Book

cryptotimes.io Changpeng “CZ” Zhao, the former head of Binance, has hinted he may write a book spilling all the details while serving jail time. Zhao, who quit as Binance’s CEO in November…

Binance 3-Year Monitorship To Be Handled By FRA

bitcoinist.com According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance…

Crypto Headlines Of The Week: Ripple, Binance, & Pepe Coin Drive Frenzy

coingape.com Another week ends within the global crypto realm, with Ripple, Binance, and Pepe coin igniting a flurry of speculations among crypto market participants. The ongoing Ripple…

Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act

cryptopotato.com Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail to establish an Anti-Money Laundering (AML) program.…

Crypto Hiring: Monad is using its $225M haul to load up on talent

blockworks.co A month ago, Monad raised $225 million on the promise of a high-throughput Ethereum-compatible layer-1 blockchain. It’s now putting those funds to use on the hiring front.…

FTX's Bear Refunds on Bankless

bankless.com In an unexpected turn, have surged above 100 cents on the dollar, according to a draft recovery plan estimating most creditors could see a recovery rate of 118%. In tandem,…

Why Do Traders Accumulate PEPE When the Crypto Market Stumbles?

cryptotale.org In recent trading hours, notable investors have strategically increased their holdings of the PEPE token, a cryptocurrency that has drawn attention for its meme-inspired…

What is BounceBit: Liquid Restaking on Bitcoin

cryptopotato.com The concept of liquid restaking, a topic that has gained significant popularity in recent quarters, offers users the exciting possibility to extract additional value from…

2024 Crypto Renaissance: Unveiling the Top 5 Gems Ready to Ignite the Market

coinpedia.org The post 2024 Crypto Renaissance: Unveiling the Top 5 Gems Ready to Ignite the Market appeared first on Coinpedia Fintech News As crypto enthusiasts search for the most…

The Best Meme Coin Presales of May 2024

newsbtc.com As the market begins to recover from its downturn, popular altcoins are slowly regaining their recent losses. With the broader crypto community gearing up for the…

Crypto Whales Buy $5.56 Million in PEPE Amidst the Market Dip

beincrypto.com Major crypto whales have capitalized on the current market downturn. They have acquired substantial amounts of the meme coin Pepe (PEPE), with transactions totaling…

Crypto Market Today: Key Reasons Why BTC, ETH, XRP, SOL, DOGE Price Retreat

coingape.com The crypto market has witnessed volatile trading lately, with all the major cryptos like Bitcoin, ETH, SOL, XRP, DOGE, SHIB, and others prices slipping over the past few…

Assault on Crypto on Bankless

bankless.com It was a bold week for the U.S. government's overreach in going after the crypto industry. As the SEC guns for Ethereum, declaring it a security, Consensys struck back this…

Ripple vs SEC : Brad Garlinghouse Is Bullish on Ripple’s Win in XRP Lawsuit

coinpedia.org Fun-loving and cheerful, a passionate blockchain and crypto writer who knows no boundary…connect if you share the same passion. With 10+ years of writing experience, I am a…

U.S. State Department Investigates After Binance Executive Detained in Nigeria

coinpedia.org Qadir Ak is the founder of Coinpedia. He has over a decade of experience writing about technology and has been covering the blockchain and cryptocurrency space since 2010.…

Unveiling Binance’s Hidden Layers: FRA Takes Charge in Explosive Oversight Role

coinpedia.org Elena is an expert in technical analysis and risk management in cryptocurrency market. She has 10+year experience in writing - accordingly she is avid journalists with a…

PEPE Price: Investors Accumulate 650 Bln Pepe Coin, More Steam Left?

coingape.com Pepe coin accumulations have emerged as an ongoing trend amidst this year’s remarkable bull run experienced by the frog-themed meme token. Today, May 11, data from an…

Division of Financial Regulation : Notice of money transmission revocation for Binance.US : 2024 News Releases : State of Oregon

dfr.oregon.gov Salem – The Oregon Division of Financial Regulation revoked the Oregon money transmission license of BAM Trading Services, Inc., doing business as Binance.US. As a result,…

US DOJ Appoints Forensic Risk Alliance to Monitor Binance

beincrypto.com The US Department of Justice (DOJ) has selected the consulting firm Forensic Risk Alliance (FRA) to oversee Binance. This development follows Binance’s guilty plea to…

Top Crypto Exchange Binance To Roll Out Support for New Altcoin Connected to Telegram Game

dailyhodl.com Top global crypto exchange Binance plans to launch trading support for a new altcoin connected to a viral game on the encrypted messaging platform Telegram. Binance plans to…

US State Department Assures Support for Detained Binance Employee in Nigeria

coingape.com The US State Department has confirmed its active involvement in the case of Tigran Gambaryan, a Binance executive and US citizen detained in Nigeria. Over 70 days have…

IMF backs crypto to solve Nigeria’s forex issues despite local crackdown

cryptoslate.com The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made…