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Notcoin Token Listing on Major Exchanges

The highly anticipated NOT token from the popular Telegram-based game Notcoin is set to make its debut on several leading crypto exchanges this Thursday, May 16. As excitement builds, Open Builders, the developers behind Notcoin, have initiated the in-game claim process ahead of the official rollout. Approximately 35 million players who have engaged with Notcoin’s […]

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Binance Fires Staff Over Market Manipulation Probe

In a controversial move, Binance, one of the world’s leading cryptocurrency exchanges, has terminated a key member of its market-surveillance team. This decision followed the team’s investigation into alleged market manipulation by DWF Labs, a significant client of the exchange, as reported by the Wall Street Journal. The discharged employee, alongside his colleagues, was initially

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Binance Fined $6M for Compliance Failures

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has taken decisive regulatory action against Binance, one of the world’s largest cryptocurrency exchanges, for breaches related to money laundering regulations. According to a recent announcement, Binance faced significant fines for not adhering to Canadian financial laws. FINTRAC’s findings highlighted two primary infractions by the

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C.Z. Zhao Embraces Future After Sentencing

Crypto billionaire Changpeng “C.Z.” Zhao, following a four-month prison sentence in Seattle, took to Twitter to express gratitude towards his supporters and to outline his future plans, which focus significantly on education. Despite the challenging circumstances, Zhao maintains a positive outlook on his involvement in the crypto industry and his personal growth. Zhao, who had

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Binance’s EU Legal Challenges

Binance, the cryptocurrency exchange behemoth, is currently navigating significant legal challenges in Europe that could impact its operations across the entire European Union. The implementation of Europe’s crypto rulebook, the Markets in Crypto-Assets regulation (MiCA), places Binance under intense scrutiny, especially given the legal entanglements of its founder and the operational footprint in France. MiCA,

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Confusion Over Nigeria’s Crypto Directive

Nigeria’s central bank recently found itself at the centre of a controversy involving major cryptocurrency platforms such as Bybit, KuCoin, OKX, and Binance. Reports emerged claiming that the Central Bank of Nigeria (CBN) had issued a directive to regulated financial institutions to monitor and report transactions related to these platforms. However, the CBN swiftly denied

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