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SEC Dropping Enforcement Case Against Binance Crypto Exchange
- Friday May 30, 2025
- Nicola M White, Bloomberg News
The US SEC has moved to end its legal battle against Binance. The regulator and the exchange’s co-founder Changpeng Zhao filed a joint motion on Thursday to stay the case in the US District Court for the District of Columbia.
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www.gadgets360.com
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Trump Family Hold Discussions For Stake In Crypto Firm Binance: Report
- Thursday March 13, 2025
- World News | Agence France-Presse
Representatives of President Donald Trump's family have held discussions to acquire a financial stake in the US arm of cryptocurrency exchange Binance, while the company's founder seeks a presidential pardon, according to a report.
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www.ndtv.com
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Binance Founder Changpeng Zhao Released From US Custody: Report
- Saturday September 28, 2024
- World News | Reuters
Binance founder Changpeng Zhao was released from a correctional facility in California on Friday, Bloomberg News reported, citing a spokesperson for the Bureau of Prisons.
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www.ndtv.com
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Crypto Price Today: Bitcoin Value Falls Alongside Most Altcoins Amid Market Volatility Sparked by ETH ETFs
- Wednesday July 24, 2024
- Written by Radhika Parashar, Edited by David Delima
The overall crypto market cap dipped by 1.43 percent in the last 24 hours. BTC fell in pricing following the news that creditors of the now-defunct exchange Mt. Gox have begun receiving their BTC through Kraken. Ether, Solana, and Cardano also recorded losses on Wednesday.
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www.gadgets360.com
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Binance Co-Founder Calls Out Elon Musk to Curb Spread of Crypto-Related Fake News on X
- Monday June 17, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In March this year, Scam Sniffer stated in its crypto phishing report that about 57,000 victims lost approximately $47 million (roughly Rs. 392 crore) to crypto phishing scams – with most percentage of scams facilitated by scammers working on X.
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www.gadgets360.com
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Binance CEO Richard Teng Summoned in Nigeria Over Money Laundering Suspicions: Report
- Monday March 4, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Nigeria’s House of Representatives Committee on Financial Crimes has reportedly summoned Teng on suspicions of the exchange’s potential involvement in money laundering and terror financing. The deadline for this meeting was supposed to be March 4, but news about this meeting having taken place hasn't yet come to light.
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www.gadgets360.com
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Crypto Price Today: Profits Take Over Crypto Charts as 11 BTC ETFs Bag Historic Approval in US
- Thursday January 11, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The overall crypto market valuation rose by 2.77 percent over the last 24 hours. The US SEC approved 11 BTC ETFs on Thursday, January 11 – ushering in the sentiment of excitement among the investor community. Majority cryptocurrencies reflected gains after news about the ETF approvals broke online.
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www.gadgets360.com
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Crypto Price Today: BTC, ETH Maintains Profits, Fake News About ETF Approvals Rattles Overall Market
- Wednesday January 10, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The overall crypto market valuation dipped by 0.66 percent in the last 24 hours. Bitcoin, as of Wednesday, December 10 was trading at $45,917 (roughly Rs. 38 lakh). Industry experts have predicted that the volatility will continue for the rest of this week and advice investors to exercise caution.
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www.gadgets360.com
-
Crypto Price Today: Bitcoin Trades at Over $43,000, Future Crypto Rally Relies on ETF Approvals in US
- Monday January 8, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In the last 24 hours, the valuation of the crypto sector dipped by 2.38 percent. On Monday, January 8, Bitcoin and Ether both recorded small losses as the market became volatile. The investor community, especially in the US, is waiting to get news on ETF approvals from the SEC.
-
www.gadgets360.com
-
"Operating Illegally": Centre Issues Notices To 9 Offshore Crypto Platforms
- Thursday December 28, 2023
- India News | Asian News International
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).
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www.ndtv.com
-
From Sam Bankman-Fried To Do Kwan, Crypto Kings Humbled By Law
- Wednesday November 22, 2023
- World News | Agence France-Presse
Binance boss Changpeng Zhao has become the most powerful cryptocurrency figure to fall in a two-year period chaotic even by the standards of the notoriously volatile industry.
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www.ndtv.com
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Changpeng Zhao: 5 Points On Binance Founder Who Resigned Over Money Laundering Probe
- Wednesday November 22, 2023
- World News | Edited by Anoushka Sharma
Binance CEO Changpeng Zhao resigned from the company and pleaded guilty to breaking anti-money laundering laws of the United States as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange
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www.ndtv.com
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US Seeks More Than $4 Billion From Binance To End Criminal Case: Report
- Monday November 20, 2023
- World News | Reuters
The US Justice Department is seeking more than $4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation, Bloomberg News reported on Monday, citing people familiar with the discussions.
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www.ndtv.com
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Crypto Price Today: Bitcoin Price Surges After Spread of False ETF Approval News, Most Altcoins See Gains
- Tuesday October 17, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The overall market rose by 0.85 percent in the last 24 hours. Bitcoin and Ether, both recorded gains today. The values of Ripple, Solana, and Cardano also spiked with profits today. This happened after crypto news publication CoinTelegraph falsely claimed that a spot BTC ETF was approved. Losses, meanwhile, have struck Tether and Polkadot alongside...
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www.gadgets360.com
-
Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
- Tuesday September 26, 2023
- World News | Edited by Rahul Kumar
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
-
www.ndtv.com
-
SEC Dropping Enforcement Case Against Binance Crypto Exchange
- Friday May 30, 2025
- Nicola M White, Bloomberg News
The US SEC has moved to end its legal battle against Binance. The regulator and the exchange’s co-founder Changpeng Zhao filed a joint motion on Thursday to stay the case in the US District Court for the District of Columbia.
-
www.gadgets360.com
-
Trump Family Hold Discussions For Stake In Crypto Firm Binance: Report
- Thursday March 13, 2025
- World News | Agence France-Presse
Representatives of President Donald Trump's family have held discussions to acquire a financial stake in the US arm of cryptocurrency exchange Binance, while the company's founder seeks a presidential pardon, according to a report.
-
www.ndtv.com
-
Binance Founder Changpeng Zhao Released From US Custody: Report
- Saturday September 28, 2024
- World News | Reuters
Binance founder Changpeng Zhao was released from a correctional facility in California on Friday, Bloomberg News reported, citing a spokesperson for the Bureau of Prisons.
-
www.ndtv.com
-
Crypto Price Today: Bitcoin Value Falls Alongside Most Altcoins Amid Market Volatility Sparked by ETH ETFs
- Wednesday July 24, 2024
- Written by Radhika Parashar, Edited by David Delima
The overall crypto market cap dipped by 1.43 percent in the last 24 hours. BTC fell in pricing following the news that creditors of the now-defunct exchange Mt. Gox have begun receiving their BTC through Kraken. Ether, Solana, and Cardano also recorded losses on Wednesday.
-
www.gadgets360.com
-
Binance Co-Founder Calls Out Elon Musk to Curb Spread of Crypto-Related Fake News on X
- Monday June 17, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In March this year, Scam Sniffer stated in its crypto phishing report that about 57,000 victims lost approximately $47 million (roughly Rs. 392 crore) to crypto phishing scams – with most percentage of scams facilitated by scammers working on X.
-
www.gadgets360.com
-
Binance CEO Richard Teng Summoned in Nigeria Over Money Laundering Suspicions: Report
- Monday March 4, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Nigeria’s House of Representatives Committee on Financial Crimes has reportedly summoned Teng on suspicions of the exchange’s potential involvement in money laundering and terror financing. The deadline for this meeting was supposed to be March 4, but news about this meeting having taken place hasn't yet come to light.
-
www.gadgets360.com
-
Crypto Price Today: Profits Take Over Crypto Charts as 11 BTC ETFs Bag Historic Approval in US
- Thursday January 11, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The overall crypto market valuation rose by 2.77 percent over the last 24 hours. The US SEC approved 11 BTC ETFs on Thursday, January 11 – ushering in the sentiment of excitement among the investor community. Majority cryptocurrencies reflected gains after news about the ETF approvals broke online.
-
www.gadgets360.com
-
Crypto Price Today: BTC, ETH Maintains Profits, Fake News About ETF Approvals Rattles Overall Market
- Wednesday January 10, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The overall crypto market valuation dipped by 0.66 percent in the last 24 hours. Bitcoin, as of Wednesday, December 10 was trading at $45,917 (roughly Rs. 38 lakh). Industry experts have predicted that the volatility will continue for the rest of this week and advice investors to exercise caution.
-
www.gadgets360.com
-
Crypto Price Today: Bitcoin Trades at Over $43,000, Future Crypto Rally Relies on ETF Approvals in US
- Monday January 8, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In the last 24 hours, the valuation of the crypto sector dipped by 2.38 percent. On Monday, January 8, Bitcoin and Ether both recorded small losses as the market became volatile. The investor community, especially in the US, is waiting to get news on ETF approvals from the SEC.
-
www.gadgets360.com
-
"Operating Illegally": Centre Issues Notices To 9 Offshore Crypto Platforms
- Thursday December 28, 2023
- India News | Asian News International
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).
-
www.ndtv.com
-
From Sam Bankman-Fried To Do Kwan, Crypto Kings Humbled By Law
- Wednesday November 22, 2023
- World News | Agence France-Presse
Binance boss Changpeng Zhao has become the most powerful cryptocurrency figure to fall in a two-year period chaotic even by the standards of the notoriously volatile industry.
-
www.ndtv.com
-
Changpeng Zhao: 5 Points On Binance Founder Who Resigned Over Money Laundering Probe
- Wednesday November 22, 2023
- World News | Edited by Anoushka Sharma
Binance CEO Changpeng Zhao resigned from the company and pleaded guilty to breaking anti-money laundering laws of the United States as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange
-
www.ndtv.com
-
US Seeks More Than $4 Billion From Binance To End Criminal Case: Report
- Monday November 20, 2023
- World News | Reuters
The US Justice Department is seeking more than $4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation, Bloomberg News reported on Monday, citing people familiar with the discussions.
-
www.ndtv.com
-
Crypto Price Today: Bitcoin Price Surges After Spread of False ETF Approval News, Most Altcoins See Gains
- Tuesday October 17, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The overall market rose by 0.85 percent in the last 24 hours. Bitcoin and Ether, both recorded gains today. The values of Ripple, Solana, and Cardano also spiked with profits today. This happened after crypto news publication CoinTelegraph falsely claimed that a spot BTC ETF was approved. Losses, meanwhile, have struck Tether and Polkadot alongside...
-
www.gadgets360.com
-
Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
- Tuesday September 26, 2023
- World News | Edited by Rahul Kumar
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
-
www.ndtv.com