Tag: Binance
Crypto Exchange CommEX, Owner of Binance’s Former Russian Ops, to Close Down
Crypto exchange Binance sold the entirety of its Russian business to CommEX in September last year following compliance concerns. The exchange officia [...]
Crypto Exchange Binance Blocked by Philippines Securities Watchdog
The regulator filed a formal request with the national telecommunications agency on March 12 to help in "blocking the website and other web pages used [...]
Nigeria Charges Binance With Tax Evasion: Reports
The charges were announced by the Federal Inland Revenue Service (FIRS) and filed at the Federal High Court in Abuja with case number FHC/ABJ/CR/115/2 [...]
Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance
Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain.
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Enhanced Custody Solutions and Quant Funds Drive Mainstream Integration
Just as institutional quant hedge funds carved out strategies that generated hundreds of billions in traditional equity markets, we are seeing a parad [...]
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
Prime Brokers act as intermediaries between institutional investors and the market, offering services such as custody, trade execution, risk managemen [...]
Nigerian Court Orders Binance to Hand Data on All Nigerians Trading on its Platform: Report
“The applicant’s application dated and filed February 29, 2024, is hereby granted as prayed. That an order of this honorable court is hereby made dire [...]
Solana (SOL) Gains 34% in a Week as Crypto Market Dips – FX Leaders
Solana (SOL) Gains 34% in a Week as Crypto Market Dips FX Leaders
www.fxleaders.com [...]
Ether.Fi’s ETHFI Token Debuts at $4.13 After Airdrop and Binance Launchpad Distribution
At the time of writing, ETHFI was trading at $4.10 on Binance and recorded a trading volume of over $2 million in the first five minutes of trading. T [...]
Bitcoin (BTC) Prices Could Cross $80K by Year End, Binance’s Richard Teng
Family offices and endowment funds will also increase their investment in bitcoin ETFs in the near term, the report said, citing Teng. Teng was speaki [...]
Nigeria’s Securities Regulator Wants to Hike Crypto Firm Registration Fees by 400%
The proposed amendments to the rules for crypto issuers, exchanges and custody platforms include increases to all supervision fees. Instead of a 100,0 [...]
Binance Labs Has Become Independent of Crypto Exchange Binance: Bloomberg
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Binance Coin Breaks $600 Barrier: Can the Bull Run Continue? – FX Leaders
Binance Coin Breaks $600 Barrier: Can the Bull Run Continue? FX Leaders
www.fxleaders.com [...]
Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ
The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s c [...]
Nigeria Wants Binance to Submit List of Country’s Top 100 Users, While Sill Detaining Two Senior Executives: FT
According to the FT, Nigeria sees Binance as a crucial link undermining government efforts to stabilize its currency, the naira. Additionally, Nigeria [...]