When India’s top cyber‑sleuths descended on the crypto sector last year, Binance found itself in the crosshairs. Investigators flagged missing tax data, the Financial Intelligence Unit slapped a ₹188 million fine, and Apple quietly booted Binance’s app from its India store. Twelve months on, the exchange is scripting a comeback—one PAN card at a time. On […]
Binance Mandates KYC Rechecks in India Read More »
Binance has unveiled a new governance model that allows users to play an active role in token listings and delistings. Announced on March 7, the system introduces “Vote to List” and “Vote to Delist” mechanisms, empowering the community to influence the exchange’s offerings. “Users can vote for their favorite projects that they wish to be
Binance Introduces Community-Driven Token Listings Read More »
In a notable shift, the Securities and Exchange Commission (SEC) has proposed to temporarily suspend its allegations that Solana (SOL), Cardano (ADA), and Polygon (MATIC) are unregistered securities within its ongoing Binance Lawsuit. Brief Respite for Cryptocurrencies The SEC’s recent court filing suggests amending the lawsuit to momentarily set aside the allegations concerning these “third
SEC Pauses Crypto Asset Allegations amid SEC Binance Lawsuit Read More »
In a strategic move to reshape its fee policies, Binance, the world’s largest cryptocurrency exchange, will implement a new fee structure starting July 1. This adjustment primarily affects users who trade through prime brokers, marking a significant shift from the previous setup. Under the former system, brokers associated with Binance’s Link Plus program could leverage
Binance Revises Fee Structure, Shifting Broker Dynamics Read More »
In a significant regulatory move, Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum to all cryptocurrency exchanges and digital asset traders operating within the country to re-register their businesses or face potential enforcement actions. This directive marks a pivotal step in Nigeria’s broader strategy to bring digital assets trading under stricter regulatory
Nigeria Tightens Crypto Regulation: 30-Day Ultimatum Read More »
The launch of the ZK token airdrop by Ethereum scaling solution zkSync has encountered technical difficulties, causing frustration among its users. Early Monday, the zkSync team reported on Twitter that their network was under heavy load, leading to degraded performance in some RPC services. As of now, there has been no confirmation that these issues
zkSync Faces Challenges During ZK Token Airdrop Read More »
Nigeria’s Federal Inland Revenue Service (FIRS) has amended the charges originally filed against Binance, a major global cryptocurrency exchange, by dropping the accusations against its executives Tigran Gambaryan and Nadeem Anjarwalla. Initially, both were implicated in a tax evasion case alongside Binance. However, they still face charges related to money laundering by the Economic Financial
Binance Remains Sole Defendant in Nigeria Tax Case Read More »
Tigran Gambaryan spent his 40th birthday in a Nigerian court on Friday, facing a disappointing but expected outcome — a judge refused to grant him bail. Gambaryan, the head of financial crime compliance at Binance, has been detained since late February when he arrived in Nigeria for discussions with the government regarding the crypto exchange’s
Gambaryan Denied Bail in Nigerian Court Read More »
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