Changpeng Zhao Makes History as Wealthiest US Prisoner with $33B Fortune
Despite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.
KikyoDespite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.
KikyoBinance was fined by the Canadian financial regulator for violating anti-money laundering rules. The Wall Street Journal revealed that Binance found market maker DWF Labs involved in market manipulation.
AlexNigeria's EFCC froze over 1,100 crypto traders' accounts due to alleged currency manipulation and money laundering, intensifying concerns about crypto regulation. While the CBN denies a crypto ban, the EFCC's actions and regulatory uncertainties cast a shadow over Nigeria's crypto future.
WeatherlyThailand's SEC is tightening rules against unlicensed crypto platforms, echoing similar actions in other Asian countries like the Philippines and India, while Binance faces regulatory challenges across the region.
WeatherlyBNB Foundation successfully completes its 27th quarterly token burn, removing 1.94 million BNB, valued at $1.17 billion, advancing token scarcity and ecosystem health.
SanyaTigran Gambaryan, a Binance executive, faces prolonged detention in Nigeria due to postponed bail hearing and impending trial on money laundering charges. His family and experts argue he's being unfairly targeted, potentially as a scapegoat for Nigeria's economic struggles, while Binance's compliance practices are under scrutiny.
AnaisBinance's compliance officer, Tigran Gambaryan, faces detainment in Nigeria amid the company's legal battles and regulatory challenges, while Binance seeks redemption through strategic appointments like Martin Grant, aiming to navigate the delicate balance between regulatory compliance and crypto innovation.
AnaisBinance, the world's largest crypto exchange, is making a comeback in India by agreeing to pay a $2 million fine and commit to local regulations, signaling a shift in the Indian crypto landscape towards compliance and collaboration. This move could fuel growth and innovation in India's crypto market, setting a precedent for global regulatory frameworks.
WeatherlyHow did CZ went from flipping burgers in Canadian McDonald's to running a crypto empire worth billions of dollars?
ZoeyNigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.
JoyAccording to a report by OxScope, Binance currently dominates with over 50% of the total cryptocurrency trading volume on centralized exchanges. However, their spot trading share decreased from 62% a year ago to 40% by October 2023, while their derivatives market share remained around 50% throughout much of the year.
JixuIn the most recent incident, a deceitful Xumm plugin was discovered lurking within the Chrome web store, prompting a swift and coordinated response from the vigilant XRPL community.
JoyMeta, Facebook's parent company, tackles AI misuse in political ads, marking a significant move in tech regulation.
Hui XinBinance addresses and dispels rumours surrounding the alleged release of an exclusive invite-only messenger application.
CatherineThe ministry says that Coinbase does not have a national licence to issue or trade digital currencies.
AlexBinance unveiled a secure Web3 wallet, employing advanced security measures, as part of its broader expansion into crypto services.
Hui XinThe new T-wallet will be the result of a collaboration between Aptos Labs, Atomrigs Labs, and SK Telecom.
AlexCoinbase, one of the leading cryptocurrency exchanges, has decided to terminate its support for Bitcoin SV (BSV), a contentious cryptocurrency that emerged as a result of a hard fork from Bitcoin Cash.
AaronThe company's objective is to enhance accessibility to digital collectibles, enabling users to acquire them without relying on Web3 wallets or exchanges.
DavinIn its 2023 fiscal year, the Commodity Futures Trading Commission (CFTC) marked a historic milestone by bringing a substantial number of enforcement actions, with digital assets at the center of the regulatory spotlight.
Aaron