Key Takeaways World’s largest crypto exchange, Binance, has obtained a regulatory approval from the Central Bank of Brazil. This allows Binance to acquire the São Paulo-based financial institution Sim;paul, granting the exchange licenses to distribute securities and issue electronic money.…
Key Takeaways The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against Binance Australia Derivatives, alleging that the company misclassified over 500 retail investors as wholesale clients. The regulator stated that the misclassification denied the investors key consumer…
Key Takeaways Mark Longo, the creator of Peanut the Squirrel, has filed a lawsuit against Binance, alleging unauthorized use of his intellectual property. Longo claims Binance used Peanut’s branding and imagery to promote the PNUT token without permission. In a…
Key Takeaways Leading crypto exchange, Binance, is set to significantly boost its compliance efforts, planning to expand its compliance team by 34% by the end of 2024. This move will increase the company’s full-time compliance staff to 645, with a…
Key Takeaways Leading crypto exchange Binance has filed a motion to dismiss the U.S. Securities and Exchange Commission’s (SEC) amended complaint, which includes new claims targeting specific cryptocurrencies. On November 4, Binance and its former CEO Changpeng “CZ” Zhao submitted…
Key Takeaways Tigran Gambaryan, a former Binance executive, has been released from Nigerian custody after spending eight months detained in connection with a money laundering case tied to Binance. His release was confirmed by Nigerian officials on Wednesday, with Gambaryan…
Key Takeaways Leading crypto exchange Binance has rejected any responsibility for the $230 million hack of Indian crypto exchange WazirX, following allegations made by WazirX co-founder Nischal Shetty. In a statement released on September 17, Binance clarified that it has…
Requests for the release of Tigran Gambaryan from Nigerian authorities are growing among industry insiders and onlookers.
CZ is still due to be released from detention in 38 days, but according to records, CZ has been moved by authorities to an administrative facility in the Greater Los Angeles area.
Key Takeaways: Binance, one of the world’s leading cryptocurrency exchanges, has made a triumphant return to the Indian market after a seven-month hiatus. As of August 15, Binance’s website and mobile apps are once again accessible on the Google Play…
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