Nigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.
JoyDespite efforts to mitigate risks, the crypto industry remains vulnerable to exploitation by malicious actors. Immunefi's findings underscore the pressing need for robust security measures to safeguard users and infrastructure from future attacks.
BerniceAnalyst Kaleo predicts a surge for Theta Network, TraderJoe, and BNB/BTC based on market analysis. While his projections offer potential gains, investors should approach with caution and conduct thorough research.
BerniceFounder of Binance, Changpeng Zhao, faces imprisonment for violating US anti-money laundering laws and is required to surrender his passport with travel restrictions. He agreed to a settlement, resigning as CEO amidst actions by US government agencies.
SanyaBinance, the world's largest digital currency trading platform, faces restrictions and scrutiny from regulators globally, leading to service limitations in several countries and the cessation of operations in others. Recent actions include withdrawal of licensing applications and cessation of services in Nigeria and Abu Dhabi, amidst accusations of terrorism financing and money laundering.
Cheng YuanBinance.US faces a tumultuous period as legal battles and compliance issues loom large, raising doubts about its future trajectory and stability.
Cheng YuanFantom Foundation secured a default judgement against Multichain Foundation, marking a crucial step in their pursuit of justice after suffering significant losses from a July 2023 exploit. With plans to petition for bankruptcy, Fantom aims to appoint a liquidator to aid in asset recovery efforts, urging affected users to actively engage in legal proceedings for potential refunds.
WeatherlyWhile Binance's introduction of TONUSDT expands investment opportunities, investors should remain vigilant regarding potential adjustments to contract features in response to market fluctuations.
Cheng YuanBNB's recent milestones in user base, trading volume, and price surge highlight its growing prominence in the cryptocurrency market. However, the overbought status raises caution for potential market fluctuations in the near future.
Cheng YuanNigeria detains two Binance executives amidst investigations into the exchange's operations, prompting regulatory scrutiny and the halting of peer-to-peer trading. The situation highlights risks for investors and underscores the importance of choosing regulated platforms for cryptocurrency transactions.
WeatherlyGolden Finance launches "Golden Web3.0 Daily" to provide you with the latest and fastest game, DeFi, DAO, NFT and Metaverse industry news.
JinseFinanceBNB Chain transitions from the Beacon Chain to BEP333, emphasizing enhanced security and efficiency. Increased network activity, reduced core developers, and significant Q4 achievements underscore the chain's evolution and growing user adoption.
Xu LinThe introduction of BNB Chain Fusion signifies Binance's initiative to streamline and fortify its chain structure. Users are encouraged to transition their assets within the stipulated deadline to maintain accessibility and safeguard their holdings, while late transfers will have a recovery option albeit with certain limitations and a waiting period.
Xu LinThe Binance BNB Chain network is about to undergo a hard fork dubbed ZhangHeng which will boost blockchain security among other things.
cryptopotatoThe largest decentralized exchange Uniswap was officially released on the BNB Chain network. The deployment follows a successful governance proposal in February and contentious deliberations over a bridge solution.
TheBlockThe storage system will use BNB as its native token and will become the third blockchain in the BNB ecosystem that already comprises of BNB Beacon Chain and BNB Smart Chain.
CryptoSlateNansen's research team dives into the BNB Chain's Cross-Chain Bridge exploit and traces the attackers activity.
NansenCoinEx Smart Chain (CSC), a public chain created by CoinEx Exchange, is a decentralized financial ecosystem featuring EVM compatibility, PoS ...
BitcoinistBinance’s BNB Chain will offer support to Terra ecosystem projects looking to migrate away from the ailing DeFi protocol.
CointelegraphNew integration with BNB Chain allows Opera users to access decentralized apps, including DEXs like PancakeSwap, 1inch and BiSwap.
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