WazirX is accused of assisting 16 fintech companies in money laundering. ED initiated the search operation on WazirX on August 3. India’s Directorate of Enforcement (ED) has taken a strong stance in the ongoing probe into the prominent Indian crypto exchange WazirX. On Friday, the ED confirmed a raid on
Gambaryan pointed out that Binance isn’t always a haven for illegal behavior. Binance reduced the daily Bitcoin withdrawal limit from 2 BTC to 0.06 BTC last year. Over the last several months, Binance has had a lot of ups and downs. Foreseeing growth as a goal, the biggest cryptocurrency trading
CZ relied on a shared knowledge of the market and its dynamics. It was Changpeng Zhao’s initiative to advocate for the mining industry. The CEO of Binance, Changpeng Zhao (CZ), was recently interviewed by Squawk on the Street, where he discussed the future of bitcoin and the crypto industry. CZ
Cryptocurrency exchange Binance is testing its non-fungible token (NFT) ticketing solution with football club Societa Sportiva Lazio for the 2022 to 2023 season in response to the mayhem created by counterfeit UEFA Champions League tickets. A statement from Binance said that NFT tickets would eliminate ticket scalping and counterfeiting, which
The Turkish Finance Minister discussed with CZ, about blockchain and cryptocurrency. Last year, Turkish authorities fined Binance with 750,000 dollars. On Wednesday, the Turkish Finance Minister Nureddin Nebati, virtually connected with Changpeng Zhao, the CEO of the Binance exchange platform. As per the tweet from Nebati, the recent discussion with
Infrawatch PH filed a 12-page complaint with the Philippines’ SEC. Binance does not have an office in Manila. For the second time, Infrawatch PH has requested that more government officials examine Binance for possible legal infractions in the Philippines. Infrawatch PH filed a 12-page complaint with the Philippines’ Securities and
Bloomberg Businessweek published the article on June 25th. The cases have been filed in both courts of New York and Hong Kong. Binance CEO and founder Changpeng Zhao (CZ) has filed a lawsuit in Hong Kong and New York against the media house Bloomberg. On June 23, Bloomberg Businessweek published
The workshop was held first time in Canada. The workshop focused on law enforcement and finance experts. Binance the world’s largest cryptocurrency exchange by daily trading volume, conducted a blockchain and cryptocurrency workshop for law enforcement and finance experts, in Calgary, Canada on July 21st, 2022. The workshop was a
After the Merge, Ethereum will be deflationary, says Vitalik Buterin at a conference. This week, the Bitcoin (BTC) and Ethereum (ETH) values surged quickly. The CEO of Binance, Changpeng Zhao, reiterated his positive prognosis for the crypto sector in a tweet on Saturday. He thinks “BUILD” is the way to
U.S lawmaker Brad Sherman questions the SEC. Accuses of leaving out major crypto exchanges. SEC terms regulating the crypto industry has become hard. The long-time major villain for the crypto industry, and the congressman Brad Sherman, thrashes the United States Securities and Exchange Commission (SEC) over various aspects. Brad Sherman
