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Tagged Under: Binance
08/30/2024 / By Arsenio Toledo
Cryptocurrency exchange giant Binance has been accused of seizing crypto funds held by Palestinians following a request from the Israeli Defense...
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11/29/2023 / By Arsenio Toledo
Binance, the world's largest cryptocurrency exchange, recently pleaded guilty to breaking American anti-money laundering laws.
Binance submitted...
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06/04/2023 / By Cassie B.
Cryptocurrency is poised to become a lot less private in several European countries as a top crypto exchange is planning to delist "privacy...
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03/28/2023 / By JD Heyes
On Monday, the Commodity Futures and Trading Commission filed a complaint in an Illinois federal court against Binance, its co-founder Changpeng...
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02/16/2023 / By Cassie B.
As regulators start to crack down on cryptocurrency, spooked investors are pulling back significantly amid a backdrop of great uncertainty.
Until...
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01/23/2023 / By Mike Adams
In bombshell news that we first noticed at Brighteon.Social over the weekend, the SWIFT global transaction system is reportedly banning crypto giant...
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12/04/2022 / By Ethan Huff
Democrats who were on the dole of crypto scammer Sam Bankman-Fried's (SBF) FTX and Alameda operations are demanding amnesty for the crook, who they...
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11/24/2022 / By Ethan Huff
One of the earliest investors in the scam known as FTX is Binance, the world's largest cryptocurrency exchange. And Binance, we now know is tied to...
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11/23/2022 / By Arsenio Toledo
Genesis, a digital asset brokerage firm, is reeling from the fallout of FTX's collapse as it struggles to stave off bankruptcy.
The company has...
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11/17/2022 / By Kevin Hughes
The head of strategy for cryptocurrency exchange firm Binance took a swipe at beleaguered rival FTX immediately after the latter filed for...
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11/17/2022 / By Belle Carter
John Perez, also known as the Crypto Nostradamus, highlighted the importance of having actual physical assets such as silver and gold during his...
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11/16/2022 / By Roy Green
The crumbling crypto industry has claimed another likely victim in BlockFi, a digital-asset lender worth $10 billion once, but is now barely...
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11/16/2022 / By Kevin Hughes
Failed cryptocurrency firm FTX Trading Limited and its disgraced former CEO Sam Bankman-Fried moved customer assets to prop up trading company...
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11/15/2022 / By Belle Carter
FTX Trading Limited on Friday, Nov. 11, announced that it is going to file for bankruptcy and that Samuel Bankman-Fried is resigning as CEO. This...
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11/12/2022 / By Mike Adams
There's yet more bombshell breaking news today in the crypto space. First, as we have outlined below in today's Situation Update podcast, the...
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11/11/2022 / By Arsenio Toledo
The liquidity crisis affecting cryptocurrency exchange platform FTX has also impacted other major crypto players – including Solana and its...
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11/10/2022 / By Arsenio Toledo
Cryptocurrency exchange Binance has been aiding Iranian firms to circumvent American sanctions intended to cut Iran off from the global economy by...
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11/10/2022 / By Arsenio Toledo
Cryptocurrency exchange platform Binance has backed out of a deal to acquire FTX, a similar crypto company, leaving the latter on the verge of total...
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07/28/2022 / By Kevin Hughes
The Department of the Treasury is reportedly investigating crypto exchange Kraken on suspicion that it permitted Iranian users to use the site's...
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06/19/2022 / By Belle Carter
Celsius Network is reportedly under investigation following its decision to suspend withdrawals, swaps and transfers between accounts. Texas State...
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