Enigma News
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 3 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 4 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 4 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 7 days 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 7 days 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 a week 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 a week 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 a week 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 a week 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 a week 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 a week 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 a week 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 a week 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 a week 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 a week ago
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded
While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or... Read more
Posted by cointelegraph.com 2 weeks ago
Investor Frenzy: BEFE Coin Price Expected to Pump
The crypto market is finally back in full swing and is abuzz with rising price charts and building market caps.... Read more
Posted by themerkle.com 2 weeks ago
Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence
Binance founder and former CEO Changpeng Zhao is undeterred from investing in crypto despite receiving a prison sentence for US... Read more
Posted by dailyhodl.com 2 weeks ago
States’ backlash against Binance.US continues with 6th license pulled
Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges.... Read more
Posted by cointelegraph.com 2 weeks ago
Former Binance CEO CZ: I Will Do My Time — Crypto Industry Has Entered a New Phase
Former Binance CEO Changpeng Zhao (CZ) has expressed his gratitude to the crypto community for their support following his four-month... Read more
Posted by bitcoin.com 2 weeks ago
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