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After Kraken, Binance Sued by ASIC in Australia: Here’s Why
The ASIC has filed a lawsuit in federal court, accusing Binance's local subsidiary of misclassifying 505 retail investors as wholesale investors. As a result, the exchange is alleged to have failed to provide the necessary consumer protection for these retail investors.
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Crypto Price Today: Bitcoin Price Hovers Over $97,000 Amid Volatile Altcoin Market
The overall crypto market cap rose by 0.50 percent in the last 24 hours. While BTC held on to minor profits, Ether registered losses on both national and international exchanges on Wednesday, December 11.
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Crypto Price Today: Bitcoin Fluctuates Between $94,000 and $96,000; Altcoins Show Mixed Trends
The overall crypto market cap rose by 0.30 percent in the last 24 hours. Bitcoin and Ether registered minor gains on global exchanges on Friday, November 29. Cardano and Tron also clocked minor gains.
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
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Binance's Tri-Party Model: How It’s Calming Institutional Investor Concerns, According to Division Head
In conversation with Gadgets 360, Catherine Chen, Head of VIP & Institutional at Binance, highlighted that crypto asset volatility continues to make investors hesitant to explore the asset class. Chen emphasized that the primary challenge for exchanges in gaining investor trust—across all levels—lies in continuous research to precisely identify...
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At Binance Blockchain Week, Stablecoins, Asset Tokenisation and AI Emerge as Key Talking Points
Binance is hosting its annual blockchain conference in Dubai this week. HE Khalfan Belhoul, the CEO of the Dubai Future Foundation, joined Binance CEO Richard Teng on the stage on Wednesday to talk about an array of topics, including regulatory advancements, stablecoins, asset tokenisation and the potential use cases of blockchain and Web3 technolo...
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Not Just ‘Hype’ but ‘Genuine Value’: Binance CMO Rachel Conlan Decodes Exchange's Crypto Marketing Playbook
Ahead of the Binance Blockchain Week scheduled to be held in Dubai this week, company CMO Rachel Conlan talked to Gadgets360 about the exchange’s areas of focus in terms of its marketing dos and don'ts as the firm expands its businesses globally.
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Nigerian Court Orders Release of Binance Executive After Charges Dropped
Binance executive Tigran Gambaryan has been released after the government dropped money laundering charges against him. Gambaryan had been in detention in Nigeria since late February.
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Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
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Bitcoin Surges Past $56,000, But Continues to See Losses Alongside Ether, Solana, Dogecoin
Bitcoin and Ether both recorded losses on Friday alongside Solana, Tron, and Dogecoin. On Indian exchanges like CoinSwitch and CoinDCX, Bitcoin is priced $60,708 (roughly Rs. 50.9 lakh).
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Nigeria’s Crypto Investors Urge Government to Follow India's Approach in Tackling Binance Dispute: Report
Crypto investors in Nigeria have asked the government to follow India’s approach and regulate crypto businesses rather than taking extreme measures. While Nigerian authorities are embroiled in a court battle with the exchange after imprisoning two of its executives, India dealt with a similar situation with a measured approach, crypto traders fro...
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India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
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Binance Reaffirms Commitment to Indian Laws Following Significant GST Notice
Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.
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Binance Served Notice for Rs. 772 Crore in GST Charges by DGGI in India
Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.
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Crypto Price Today: Bitcoin Surges Past $69,000 on Global Exchanges; Altcoins Exhibit Mixed Performance
The overall crypto market cap rose by over three percent in the last 24 hours. Bitcoin and Ether reflected gains alongside Avalanche, Polkadot, and Chainlink on Monday, July 29. The dominance of BTC and ETH on the market, as of now, stands at 55.5 percent and 16.3 percent, respectively.
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After Kraken, Binance Sued by ASIC in Australia: Here’s Why
The ASIC has filed a lawsuit in federal court, accusing Binance's local subsidiary of misclassifying 505 retail investors as wholesale investors. As a result, the exchange is alleged to have failed to provide the necessary consumer protection for these retail investors.
-
Crypto Price Today: Bitcoin Price Hovers Over $97,000 Amid Volatile Altcoin Market
The overall crypto market cap rose by 0.50 percent in the last 24 hours. While BTC held on to minor profits, Ether registered losses on both national and international exchanges on Wednesday, December 11.
-
Crypto Price Today: Bitcoin Fluctuates Between $94,000 and $96,000; Altcoins Show Mixed Trends
The overall crypto market cap rose by 0.30 percent in the last 24 hours. Bitcoin and Ether registered minor gains on global exchanges on Friday, November 29. Cardano and Tron also clocked minor gains.
-
FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
-
Binance's Tri-Party Model: How It’s Calming Institutional Investor Concerns, According to Division Head
In conversation with Gadgets 360, Catherine Chen, Head of VIP & Institutional at Binance, highlighted that crypto asset volatility continues to make investors hesitant to explore the asset class. Chen emphasized that the primary challenge for exchanges in gaining investor trust—across all levels—lies in continuous research to precisely identify...
-
At Binance Blockchain Week, Stablecoins, Asset Tokenisation and AI Emerge as Key Talking Points
Binance is hosting its annual blockchain conference in Dubai this week. HE Khalfan Belhoul, the CEO of the Dubai Future Foundation, joined Binance CEO Richard Teng on the stage on Wednesday to talk about an array of topics, including regulatory advancements, stablecoins, asset tokenisation and the potential use cases of blockchain and Web3 technolo...
-
Not Just ‘Hype’ but ‘Genuine Value’: Binance CMO Rachel Conlan Decodes Exchange's Crypto Marketing Playbook
Ahead of the Binance Blockchain Week scheduled to be held in Dubai this week, company CMO Rachel Conlan talked to Gadgets360 about the exchange’s areas of focus in terms of its marketing dos and don'ts as the firm expands its businesses globally.
-
Nigerian Court Orders Release of Binance Executive After Charges Dropped
Binance executive Tigran Gambaryan has been released after the government dropped money laundering charges against him. Gambaryan had been in detention in Nigeria since late February.
-
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
-
Bitcoin Surges Past $56,000, But Continues to See Losses Alongside Ether, Solana, Dogecoin
Bitcoin and Ether both recorded losses on Friday alongside Solana, Tron, and Dogecoin. On Indian exchanges like CoinSwitch and CoinDCX, Bitcoin is priced $60,708 (roughly Rs. 50.9 lakh).
-
Nigeria’s Crypto Investors Urge Government to Follow India's Approach in Tackling Binance Dispute: Report
Crypto investors in Nigeria have asked the government to follow India’s approach and regulate crypto businesses rather than taking extreme measures. While Nigerian authorities are embroiled in a court battle with the exchange after imprisoning two of its executives, India dealt with a similar situation with a measured approach, crypto traders fro...
-
India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
-
Binance Reaffirms Commitment to Indian Laws Following Significant GST Notice
Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.
-
Binance Served Notice for Rs. 772 Crore in GST Charges by DGGI in India
Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.
-
Crypto Price Today: Bitcoin Surges Past $69,000 on Global Exchanges; Altcoins Exhibit Mixed Performance
The overall crypto market cap rose by over three percent in the last 24 hours. Bitcoin and Ether reflected gains alongside Avalanche, Polkadot, and Chainlink on Monday, July 29. The dominance of BTC and ETH on the market, as of now, stands at 55.5 percent and 16.3 percent, respectively.
