Binance and Coinbase Show Knives Out for Crypto:
bloomberg.com/opinion/articles/2023-06-06/crypto-winter-binance-and-coinbase-show-regulators-have-their-knives-out
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| Last Updated | Jun 11 23 |
| Total Articles | 1 |
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Changpeng ‘CZ’ Zhao’s Friends, Family Seek Leniency for Binance Co-Founder: Binance co-founder Changpeng Zhao is facing up to three years in prison ...
bloomberg.com/news/articles/2024-04-24/friends-family-royalty-seek-mercy-for-crypto-s-richest-man
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
This Bank-Stock Fund Owns Coinbase and PayPal. The Manager Explains Why.: The Hennessy Large Cap Financial Fund is betting on fintech leaders.
barrons.com/articles/bank-stock-fund-coinbase-paypal-272ca62d
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First trailer for Zoe Kravitz' star-studded psychological thriller Blink Twice is like a sun-soaked Knives Out meets Midsommar
gamesradar.com/blink-twice-trailer-zoe-kravitz-movie-black-comedy-thriller-channing-tatum-billionaire/
Philippines orders removal of Binance from Google and Apple app stores: The Philippines' Securities and Exchange Commission sent letters to Google and Apple ...
cnbc.com/2024/04/23/philippines-orders-google-apple-to-remove-binance-from-app-stores.html
Coinbase, A Key Player In Bitcoin ETFs, Soars On Renewed Crypto Interest. But Volatility Remains.
investors.com/research/the-new-america/coinbase-coin-stock-spot-bitcoin-etfs-crypto-interest/
Bitcoin’s Halving Is Close. Coinbase and Robinhood Might Not Benefit Much.: If history is any guide, Bitcoin’s halving likely won’t lead to a strong uptick in ...
on.barrons.com/3vSEwOE
Binance Converts Billion-Dollar SAFU Emergency Fund into USDC: The world’s largest crypto exchange Binance has converted the entire pool of assets held in an ...
bloomberg.com/news/articles/2024-04-18/binance-converts-billion-dollar-safu-emergency-fund-into-usdc
Paid articlePaid Binance Gets Dubai VASP License After CZ Deal (BNB): Binance Holdings Ltd. received its long-sought full crypto license in Dubai after co-founder Changpeng “CZ” ...
bloomberg.com/news/articles/2024-04-18/binance-close-to-getting-dubai-vasp-license-after-cz-deal-bnb
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Binance working closely with Nigeria authorities to resolve exec's detention, CEO says
reut.rs/4433rvs
Binance’s Rivals Muscle In on Bitcoin (BTC) Trading Around the World: Crypto exchanges are eating into Binance’s share of Bitcoin trading outside the US as ...
bloomberg.com/news/articles/2024-04-23/binance-s-rivals-muscle-in-on-bitcoin-btc-trading-around-the-world
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MicroStrategy, Coinbase, and other crypto stocks jump after the Bitcoin 'halving'
qz.com/microstartegy-coinbase-jump-after-bitcoin-halving-1851426739
Nigerian court adjourns Binance and executives' tax evasion trial to May 17: A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency ...
reuters.com/business/finance/nigerian-court-adjourns-binance-executives-tax-evasion-trial-may-17-2024-04-19/
The Dow jumps 250 points as Big Tech recovers but Tesla sinks: AI chipmaker Nvidia bounced back from last week’s steep decline and was among the top performers
qz.com/dow-jones-stocks-tesla-nvidia-microstrategy-coinbase-1851427256
Coinbase asks to appeal part of case against US SEC: Coinbase asked two courts for permission on Friday to appeal part of its ongoing lawsuit with the U.S ...
reuters.com/legal/coinbase-asks-appeal-part-case-against-us-sec-2024-04-13/
Binance obtains Dubai licence to target retail clients: Cryptocurrency exchange Binance said on Thursday it had secured a licence from Dubai's regulator VARA ...
reuters.com/business/finance/binance-obtains-dubai-licence-target-retail-clients-2024-04-18/
Coinbase Gets a Huge Price Target Boost—but This Analyst Says the Stock Is Still a Sell
barrons.com/articles/coinbase-stock-price-target-analyst-e7999e27
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The SEC is targeting yet another crypto platform: DeFi platform Uniswap is the latest to get a legal notice from the regulator
qz.com/sec-crypto-exchange-uniswap-wells-notice-bitcoin-1851401789
Amazon, Taiwan Semi, Coinbase, MicroStrategy, and Other Tech Stocks in Focus Today
barrons.com/articles/amazon-coinbase-taiwan-semi-stocks-tech-4120d16b
Paid articlePaid Freak Storm in Dubai Rains on Binance’s Parade - Bloomberg: In this edition of the Bloomberg Crypto newsletter, Suvashree Ghosh and Hannah Miller report on how ...
bloomberg.com/news/newsletters/2024-04-18/freak-storm-in-dubai-rains-on-binance-s-parade
Crypto trading concentration a 'considerable concern', EU watchdog says: The high concentration in crypto trading on a handful of exchanges, with Binance alone ...
reuters.com/markets/currencies/crypto-trading-concentration-considerable-concern-says-eu-watchdog-2024-04-10/
Nigeria Binance dispute: Cryptocurrency official denies money laundering: Tigran Gambaryan's wife says she is "beyond heartbroken" at his transfer to a prison in ...
bbc.com/news/world-africa-68762553
The Richest Crypto And Bitcoin Billionaires In The World 2024: Meet the 17 investors and entrepreneurs who made ten-digit fortunes on the blockchain.
forbes.com/sites/johnhyatt/2024/04/02/the-richest-crypto-and-bitcoin-billionaires-in-the-world-2024/
Cathie Wood's Ark Pauses Robinhood Selling But Continues To Offload This Crypto-Linked Stock Amid Bitcoin
benzinga.com/markets/cryptocurrency/24/04/38156256/cathie-woods-ark-pauses-robinhood-selling-but-continues-to-offload-this-crypto-linked-stoc
Ex-Coinbase Exec Nana Murugesan Joins Ethereum Startup Matter Labs as President - Bloomberg
bloomberg.com/news/articles/2024-04-18/ex-coinbase-exec-nana-murugesan-joins-ethereum-startup-matter-labs-as-president
Paid articlePaid Crypto exchange Binance is looking for a home because it has reached 'regulatory maturity'
qz.com/binance-crypto-exchange-headquarters-paris-blockchain-1851397114
Microstrategy, Coinbase and Co.: Should you buy shares instead of Bitcoin?: The number of companies whose well-being depends heavily on the price of Bitcoin is ...
diepresse.com/18364043/microstrategy-coinbase-und-co-soll-man-aktien-statt-bitcoin-kaufen
30 Under 30 Europe Finance 2024: How Young Founders And VCs Are Raising Billions In A Funding Downturn
forbes.com/sites/deansterlingjones/2024/04/09/30-under-30-europe-finance-2024-how-young-founders-and-vcs-are-raising-billions-in-a-funding-downturn/
Woman accused of $6B scam, China loophole for Hong Kong Bitcoin ETFs: Asia Express
cointelegraph.com/magazine/6b-scam-accused-court-china-loophole-hong-kong-bitcoin-etf-asia-express/
10 Best Movies About Dysfunctional Families, Ranked: Fictional dysfunctional families from movies like Everything Everywhere All at Once and Knives Out may make ...
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Crypto.com delays Korean market entry indefinitely : Crypto.com's entry into the Korean market has been delayed indefinitely due to regulatory issues.
koreatimes.co.kr/www/biz/2024/04/816_373373.html
EFCC may prosecute 300 forex racketeers: The EFCC may prosecute 300 forex racketeers trading on a peer-to-peer platform outside the financial regulations.
punchng.com/efcc-may-prosecute-300-forex-racketeers/
Bitcoin is treading water - but here it goes again: Bitcoin Stabilizes at $66,200 After Halving, Crypto Stocks Seek Up.
deraktionaer.de/artikel/maerkte-forex-zinsen/bitcoin-tritt-auf-der-stelle-doch-hier-geht-wieder-die-post-ab-20355890.html
Binance's CZ Letters Lift Lid on Ex-CEO's Inner Circle: In this edition of the Bloomberg Crypto newsletter, Emily Nicolle ponders the price of privacy ...
bloomberg.com/news/newsletters/2024-04-25/binance-s-cz-letters-lift-lid-on-ex-ceo-s-inner-circle
How Binance executive planned prison escape, applied for new US passport: The detained Binance Holdings Limited executive, Tigran Gambaryan, has attempted to ...
punchng.com/how-binance-executive-planned-prison-escape-applied-for-new-us-passport/
Bitcoin halving puts focus on crypto education initiatives: There have never been more resources for crypto enthusiasts, traders or even the crypto-curious to ...
cointelegraph.com/news/bitcoin-halving-crypto-education-initiatives
Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge: Lawyer-turned-politician John Deaton further reinforced his credentials as an ...
coindesk.com/policy/2024/04/26/warren-rival-for-senate-race-john-deaton-argues-for-coinbase-in-sec-challenge/
‘Giant buy’ signal? Crypto whales transfer $1.3B to Coinbase : Several huge USDC transfers totaling $1.3 billion could be a huge buying signal for Bitcoin and ...
cointelegraph.com/news/crypto-whales-transfer-exchange-coinbase-buy-signals
Coinbase Ireland boss: Crypto sector is beginning to grow here: Cormac Dinan, Coinbase’s country leader for Ireland, believes cryptocurrency firms want to tap ...
businesspost.ie/article/all-eyes-on-bitcoin-as-it-shows-signs-of-maturity/
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Kenyan Police to Extradite Fleeing Binance Executive to Nigeria ‘This Week’: “As we had said before that Anjarwalla would be extradited, he has been arrested in ...
fij.ng/article/kenyan-police-to-extradite-fleeing-binance-executive-to-nigeria-this-week/
Can crypto traders out-predict Wall Street on Coinbase Q1 earnings?: Crypto traders are holding hopes that the Coinbase earnings report will “blow away Street ...
cointelegraph.com/news/crypto-exchange-coinbase-wall-street-traders-earnings-report
KPMG Survey Finds 75% of Canada’s Institutions Owned Crypto Assets in 2023: The number shows a significant uptick in the exposure of institutions to crypto since ...
coindesk.com/business/2024/04/24/kpmg-survey-finds-75-of-canadas-institutions-owned-crypto-assets-in-2023/
Court to hear Binance executive’s bail application Tuesday: Justice Emeka Nwite of the Federal High Court, Abuja, has adjourned till Tuesday to hear the bail ...
punchng.com/court-to-hear-binance-executives-bail-application-tuesday/
7 edge-of-the seat suspense thrillers that will disturb your peace of mind; available on Netflix, Prime Video, and more
gqindia.com/binge-watch/collection/7-edge-seat-suspense-thrillers-will-disturb-peace-mind-available-netflix-prime-video/
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17: Tigran Gambaryan has been detained in Nigeria since February 26.
coindesk.com/policy/2024/04/23/jailed-binance-execs-bail-hearing-in-nigeria-postponed-until-may-17/
Wallets linked to Coinbase and Vitalik Buterin have millions ‘stuck’ in bridge contracts
cointelegraph.com/news/coinbase-vitalik-wallets-millions-stuck-bridge-contracts
Binance sued in Canada for securities law violations: Binance is served with a new class action lawsuit in Ontario alleging that it sold crypto derivatives in ...
cointelegraph.com/news/binance-sued-canada-securities-law
Coinbase Ireland boss: Crypto sector is beginning to grow here: Cormac Dinan, Coinbase’s country leader for Ireland, believes cryptocurrency firms want to tap ...
businesspost.ie/article/all-eyes-on-bitcoin-as-it-shows-signs-of-maturity/
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Pepe Memecoin Surges Following Coinbase Futures Listing: Bitcoin and Ethereum are experiencing modest gains in the past 24 hours, up 2.25% and 0.90% respectively ...
coinmarketcap.com/alexandria/article/pepe-memecoin-surges-following-coinbase-futures-listing
Binance co-founder He Yi says CZ received ‘most optimal outcome’: Co-founder of cryptocurrency exchange Binance He Yi told an audience in Dubai that disgraced ...
cointelegraph.com/news/binance-co-founder-he-yi-changpeng-cz-zhao-received-most-optimal-outcome
Dollar rise: EFCC continues crackdown on cryptocurrency platforms, others: The EFCC has instituted a further crackdown on currency speculators and cryptocurrency ...
punchng.com/dollar-rise-efcc-continues-crackdown-on-cryptocurrency-platforms-others/
🗞️ Binance executive's wife denies an extradition report
🗞️ Thailand tightens its crypto regulations
🗞️ Woo X becomes the first cryptocurrency exchange to ... Show more
Memes are creating a ‘Cambrian explosion’ of crypto onboarding: Base creator: Memecoins and meme projects are an important part of the on-chain economy according ...
cointelegraph.com/news/memes-creating-cambrian-explosion-crypto-onboarding-base-jesse-pollak
FYI: This site claims to have harvested 4B+ Discord chats, today all yours for a price
theregister.com/2024/04/16/discord_network_sale/
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
coindesk.com/policy/2024/04/22/binance-exec-who-escaped-from-nigeria-has-been-found-in-kenya-faces-extradition-reports/
Pro-XRP lawyer requests to be amicus curiae for Coinbase customers : Pro-XRP lawyer has requested the United States District Court to appear as amicus counsel ...
cointelegraph.com/news/pro-xrp-lawyer-john-deaton-amicus-brief-crypto-exchange-coinbase
Bitcoin From Rare 'Satoshi Era' Moves After 14 Years of Dormancy: The miner earned 50 bitcoin in April 2010 during the network’s early weeks and has held on to ...
coindesk.com/markets/2024/04/15/bitcoin-from-rare-satoshi-era-miner-moves-after-14-years-of-dormancy/
Kraken Releases Own Crypto Wallet, Joining Competition With Coinbase, MetaMask: According to a blog post shared with CoinDesk, the new Kraken Wallet will be the ...
coindesk.com/tech/2024/04/17/kraken-releases-own-crypto-wallet-joining-competition-with-coinbase-metamask/
Binance launches ‘Megadrop’ early access program for Web3 rewards: Binance has launched a new incentive, staking, and rewards platform called "Megadrop."
cointelegraph.com/news/binance-launches-megadrop-web3-staking-rewards
Halving completed, bitcoin creation slows down: “Assuming the demand stays constant or increases, halving potentially boosts the value.”
brusselstimes.com/belgium/1014519/halving-completed-bitcoin-creation-slows-down
Binance FZE receives VASP Licence from Dubai’s Virtual Assets Regulatory Authority
emirates247.com/business/gold-currency/binance-fze-receives-vasp-licence-from-dubai-s-virtual-assets-regulatory-authority-2024-04-18-1.731388
Coinbase shares slump, but Base revenue signals it’s undervalued — Analyst: Crypto analyst Will Clemente points to the Base’s significant on-chain activity as a ...
cointelegraph.com/news/coinbase-coin-stock-price-plummets-undervalued-base-ethereum-layer-2-blockchain
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
coindesk.com/policy/2024/04/19/indian-man-pleads-guilty-to-creating-spoofed-coinbase-website-stealing-95m-in-crypto/
GraniteShares 2x Long COIN ETF: Take The Money And Run: Leveraged ETFs come with risks, but GraniteShares 2x Long COIN ETF aims to provide twice the daily ...
seekingalpha.com/article/4684724-graniteshares-2x-long-coin-etf-take-the-money-and-run
Paid articlePaid OKX, Binance and Bybit monthly volumes tripled since late 2023: OKX was the fastest-growing crypto exchange in terms of monthly trading volumes over the past few ...
cointelegraph.com/news/okx-binance-bybit-triple-volumes-2023
First Mover Americas: BTC Dominance Increases, Binance to Re-Enter India: The latest price moves in crypto markets in context for April 18, 2024.
coindesk.com/markets/2024/04/18/first-mover-americas-btc-dominance-increases-binance-to-re-enter-india/
Binance receives full operational licence in Dubai as it eyes 200m global users: Crypto adoption is expected to be much faster in the next five years compared to ...
thenationalnews.com/business/money/2024/04/18/binance-licence-dubai/
FTX Controversy Derails Top Law Firm’s Bid for Binance Role: The Department of Justice is retreating from picking an elite New York law firm for a key assignment ...
bloomberg.com/news/articles/2024-04-15/ftx-controversy-derails-top-law-firm-s-bid-for-binance-role
Paid articlePaid Binance Could Come Back to India by Paying $2M Fine: Report: The exchange could return as a FIU-registered firm after paying the fine, the report added.
coindesk.com/business/2024/04/18/binance-could-come-back-to-india-by-paying-2m-fine-report/
Strike now? That's why Bitcoin can continue to accelerate in the second quarter!: The crypto sector experienced a phenomenal first quarter of 2024 ...
finanzen.net/nachricht/devisen/nach-starkem-q1-fortsetzung-der-bitcoin-rally-im-zweiten-quartal-darauf-deuten-die-krypto-indikatoren-hin-13400824
Nigeria says wanted crypto boss Arjarwalla is holed up in Kenya: Nadeem Arjarwalla, a British-Kenyan, was earlier detained in connection with an ongoing criminal ...
standardmedia.co.ke/business/business/article/2001493286/nigeria-says-wanted-crypto-boss-arjarwalla-is-holed-up-in-kenya
Tokenized Credit Platform Centrifuge Plans Institutional RWA Lending on Coinbase's Base, Raises $15M in VC Investment
coindesk.com/business/2024/04/17/tokenized-credit-platform-centrifuge-plans-institutional-rwa-lending-on-coinbases-base-raises-15m-in-vc-investment/
Pliant receives 18 million - Centrifuge collects 15 million - VetVise raises seven-figure sum - deutsche-startups.de
deutsche-startups.de/2024/04/17/dealmonitor-pliant-centrifuge-vetvise/
BTC Surges Towards $72,000, Boosting Crypto Stocks like MicroStrategy: Bitcoin (BTC) is making a strong comeback, surging past $71,000 after a month of sideways ...
coinmarketcap.com/alexandria/article/btc-surges-towards-dollar72000-boosting-crypto-stocks-like-microstrategy
Binance.US Taps Former New York Fed Compliance Chief for Board Role: Martin Grant served with the New York Fed for over 30 years, including as its chief ...
coindesk.com/policy/2024/04/16/binanceus-taps-former-new-york-fed-compliance-chief-for-board-role/
Indian stock market: 7 key things that changed for market overnight - Gift Nifty, US Treasury yields to oil prices | Mint
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I'm Still Not Sure On Coinbase: Coinbase Global, Inc. is a leading crypto exchange that has faced challenges but continues to evolve and offers potential upside ...
seekingalpha.com/article/4683780-still-not-sure-on-coinbase
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FG Finds Fleeing Binance Executive in Kenya: “While Gambaryan is currently in the commission’s net, the process of extraditing the fleeing Anjarwalla is revving ...
fij.ng/article/fg-finds-fleeing-binance-executive-in-kenya/
DeFi Firm 1inch Introduces Web3 Debit Card in Partnership With Mastercard and Baanx
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Paris Blockchain Week recap: Optimism abounded as the Bitcoin halving approaches: Paris Blockchain Week 2024 included notable statements from Tim Draper ...
cointelegraph.com/news/paris-blockchain-week-recap-optimism-abounded-bitcoin-halving-approaches
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