Earlier, congressmen and former US prosecutors sent open letters in defense of senior executive Tigran Gambaryan
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All by tag: Binance
Crypto regulations
Jun 7, 2024
Ex-US prosecutors have called on Anthony Blinken to secure the release of Binance’s senior executive from a Nigerian prisonThe signers called the conditions of Tigran Ghambaryan’s detention inhuman
Market
May 20, 2024
Flow analyst: 80% of tokens listed on Binance have fallen in value in the last six monthsThe expert also warned of the risks of the growing popularity of launching projects with high fully diluted valuations
Market
May 17, 2024
Binance Research warns of the risks of investing in projects with large amounts of blocked tokensAnalysts note that from 2024 to 2030, tokens worth $155 billion will be unlocked
Technologies
May 16, 2024
Binance unveils algorithm to combat spoofingThe new mechanism has already made it possible to calculate over tens of millions of fraudulent addresses
Crypto regulations
May 13, 2024
US Department of Justice has ordered that outside monitors be given access to documents about Binance’s activitiesThe condition is part of the exchange’s agreement with authorities to plead guilty to regulatory violations
Incidents
May 9, 2024
Binance and DFW Labs have denied that a market maker was involved in market manipulation through the exchangeThe breach was reported to Binance by the head of its monitoring department, who was later fired
Incidents
May 8, 2024
Binance analysts talk about their role in catching the ZKasino creatorA fraudulent cryptocurrency scheme caused over $30 million in damages
Incidents
Apr 24, 2024
US Attorney’s Office has requested three years in prison for Binance founderThe law enforcers explained such a term by the scale of violations and damage
Crypto regulations
Apr 23, 2024
Philippine regulator demands the blocking of Binance’s website and the removal of its iOS and Android appsOfficials explained their decision by the lack of registration of the exchange
Market
Apr 23, 2024
Canadian investors accused Binance of violating the securities lawThey demanded that crypto derivatives transactions be canceled and compensation be paid
Trends
Apr 18, 2024
Binance introduces the Megadrop platform for the airdrop of new coins before their listingThe first project introduced on the platform will be BounceBit (BB)