LFG's Large-scale AVAX and BNB Transactions Rattle Crypto Markets
Luna Foundation Guard's significant token transfer raises eyebrows. AVAX and BNB struggle post-shift. LFG prioritizes fund security, transparency with custody solution plans.
Xu LinLuna Foundation Guard's significant token transfer raises eyebrows. AVAX and BNB struggle post-shift. LFG prioritizes fund security, transparency with custody solution plans.
Xu LinFlorida Court overturns Binance ban, citing procedural flaws. BNB surges amid broader market uptrend.
Huang BoDespite 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.
WeatherlyAnimoca Brands integrates Ubisoft's Champions Tactics into Mocaverse's Web3 Program, introducing "Realm Points" for Moca ID holders. Animoca's Yat Siu and Ubisoft's Nicolas Pouard express excitement about the collaboration, emphasizing support for user onboarding and reinforcing their enduring partnership in the crypto gaming space.
JixuNYDFS has revised cryptocurrency listing criteria, prioritizing investor protection with stricter standards. Entities in virtual currency activities must secure DFS approval for listing policies, including comprehensive delisting policies by January 31, 2024, reflecting NYDFS's commitment to regulating the dynamic virtual currency market.
JixuKraken, accused of operating as an unregistered national securities exchange, broker, and clearing house, vehemently disputes the claims.
JasperRichard Teng, the newly appointed CEO of Binance, brings over three decades of financial and regulatory expertise, having served at MAS and ADGM. With a history of shaping Singapore's financial landscape and working closely with top government leaders, Teng is set to lead Binance through regulatory challenges and reshape its operational strategy.
JoyOpenAI launches ChatGPT's voice feature amid internal turmoil, earning praise for its transformative impact.
Hui XinThe claim alleges that Gemini's preferential transfers of funds from Genesis unfairly disadvantaged other creditors, prompting a plea to the court for rectification.
BrianSrikrishna Ramesh, known as Sriki, confined within a quarantine cell at Parappana Agrahara after his 2020 arrest. The notorious hacker allegedly orchestrated the movement of Bitcoins worth $1.2 million USD in just 22 minutes, triggering a Bitcoin scam that has left authorities scrambling.
AaronRevolut's former VP, Hannes Graah, launches Zeal in 2022, a Galaxy-backed digital wallet prioritizing security. Currently invite-only, Zeal plans an official Q1 launch, aiming to stand out with advanced security measures and free USDC stablecoin transfers. Backed by investors like Galaxy and Framework, Zeal, with a team from Revolut, Coinbase, and Spotify, emerges as a noteworthy player in the evolving digital wallet landscape.
JixuIn a groundbreaking operation, the U.S. Justice Department has successfully seized $9 million in USDT, Tether’s cryptocurrency pegged to the U.S. dollar. This move exposes a convoluted web of deceit, involving over 70 unsuspecting victims ensnared in what's known as "pig butchering" scams.
AaronBitTrade, a Japanese crypto exchange, broadens its lending program to include XRP and SHIB, offering users a 2% annual yield over 90 days, amid market buzz surrounding Shiba Inu's burn rate surge and XRP's projected "mega pump."
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