Enigma News
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and... Read more
Posted by dailyhodl.com 20 hours ago
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading... Read more
Posted by bitcoin.com yesterday
Mining Rig Producer Canaan’s Q1 Unrealized Gains Narrow Net Loss to $39.4 Million
In the first quarter of 2024, Canaan Inc. generated $35.1 in revenues versus the $72.4 million in costs incurred in... Read more
Posted by bitcoin.com 2 days ago
Changpeng Zhao teases writing project ahead of reporting to prison
On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set... Read more
Posted by cointelegraph.com 3 days ago
Changpeng Zhao’s 2019 Bitcoin Prediction Comes True
The postChangpeng Zhao’s 2019 Bitcoin Prediction Comes Trueappeared first onCoinpedia Fintech NewsFormer Binance CEO Changpeng Zhao recently resurfaced on social... Read more
Posted by coinpedia.org 3 days ago
Crypto Prime Broker Illegally Operated in the US: Settles for $1.8 Million
In its latest action against non-compliance in the crypto industry, the Commodity Futures Trading Commission (CFTC) has settled with FalconX,... Read more
Posted by financemagnates.com 6 days ago
CFTC announces $1.8M settlement against brokerage firm FalconX
The regulator reported the firm voluntarily improved its practices after the CFTC’s civil suit with Binance and its former CEO... Read more
Posted by cointelegraph.com 7 days ago
Binance Founder CZ Hints at Writing His Own Book Amid Legal Troubles
The postBinance Founder CZ Hints at Writing His Own Book Amid Legal Troublesappeared first onCoinpedia Fintech NewsFormer Binance CEO Changpeng... Read more
Posted by coinpedia.org 7 days ago
Nigeria Denies Binance CEO’s Claims of $150M Bribe Demand; Criticizes Attempt to Discredit Government
The Nigerian government has dismissed allegations from Binance CEO Richard Teng that representatives of the cryptocurrency exchange were solicited for... Read more
Posted by bitcoin.com a week ago
Here’s What’s Happening With Binance Exchange After Changpeng Zhao Left?
The postHere’s What’s Happening With Binance Exchange After Changpeng Zhao Left?appeared first onCoinpedia Fintech NewsBinance, a major crypto player, is... Read more
Posted by coinpedia.org a week ago
Binance vs. Nigeria: CEO Richard Teng Confronts Authorities Over Alleged Abuse of Power
The postBinance vs. Nigeria: CEO Richard Teng Confronts Authorities Over Alleged Abuse of Powerappeared first onCoinpedia Fintech NewsRichard Teng, CEO... Read more
Posted by coinpedia.org 2 weeks ago
Nigeria claims Binance’s bribery allegations are ‘blackmail’
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt... Read more
Posted by cryptoslate.com 2 weeks ago
Binance CEO Says Nigeria’s Detention of Employee on ‘Spurious’ Charges Sets ‘Dangerous Precedent’
Binance CEO Richard Teng has warned that Nigeria’s decision to invite and subsequently detain mid-level employees on what he calls... Read more
Posted by bitcoin.com 2 weeks ago
Nigeria Denies Binance's Bribery Allegations amidst Crypto Clash
In a rebuttal against accusations of bribery levelled by
Binance Holdings Ltd, Nigeria has refuted claims made by the cryptocurrency
firm, dismissing... Read more
Posted by financemagnates.com 2 weeks ago
Binance CEO Richard Teng Demands Nigeria Release Imprisoned Employee, Offers Help in Resolving Tax Issues
Binance CEO Richard Teng is demanding the release of a top executive imprisoned in Nigeria for alleged money laundering crimes.... Read more
Posted by dailyhodl.com 2 weeks ago
Nigerian officials sought secret crypto settlement, Binance CEO says
Binance CEO Richard Teng claims officials in Nigeria approached the exchange’s team and offered a secret crypto settlement proposal. Teng... Read more
Posted by invezz.com 2 weeks ago
Binance CEO says Nigeria is detaining US exec as a control tactic, reveals bribe demands
Binance CEO Richard Teng has called for the release of Tigran Gambaryan, the exchange’s detained executive in Nigeria. In an... Read more
Posted by cryptoslate.com 2 weeks ago
Binance CEO Richard Teng Tells Nigerian Government to Release Tigran Gambaryan
The postBinance CEO Richard Teng Tells Nigerian Government to Release Tigran Gambaryan appeared first onCoinpedia Fintech NewsBinance Holdings Ltd. CEO Richard... Read more
Posted by coinpedia.org 2 weeks ago
Nigerian officials proposed secret crypto settlement, claims Binance CEO
Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before... Read more
Posted by cointelegraph.com 2 weeks ago
Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.... Read more
Posted by coindesk.com 2 weeks ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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