Bitcoin News / Bitcoin.com - 2 months ago
Binance is strengthening crypto security with Hong Kong police, enhancing collaboration to combat cybercrime and financial threats in the blockchain industry. Binance Strengthens Cybercrime Collaboration With Hong Kong Police Crypto exchange Binance...
Bitcoin News / Bitcoin.com - 2 months ago
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated...
Bitcoin News / Google News Bitcoin - 2 months ago
BNB price prediction: Binance Coin crosses $650 as Changpeng Zhao urges traders to buy Bitcoin before Trump& & FXStreet
Cryptocoins News / CryptoNinjas - 2 months ago
Binance is the most popular cryptocurrency exchange and the largest by trading volume and has served millions of users.Whether you are new to cryptocurrency trading or familiar with other exchanges, the Binance trading platform can be a great place t...
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...
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 / 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 / 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...
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...