Daily Crypto News & Musings

Latest News and Articles about Binance

Binance CEO Reveals 3 Essential Steps to Secure Your Crypto-Laden Phone

3 Key Steps to Protect Your Phone with Crypto Shared by Binance CEO Binance CEO Richard Teng provides essential guidance on securing smartphones that hold cryptocurrency wallets, offering immediate actions for lost or stolen devices and proactive measures to prevent security breaches. Immediate actions for lost or stolen phones Proactive measures to enhance phone security […]

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360M Dogecoin Transfer to Binance Sparks Market Speculation and Price Dip

360,000,000 Dogecoin (DOGE) Stun World’s Largest Exchange A staggering 360 million Dogecoin (DOGE), valued at approximately $62.67 million, was recently deposited into Binance, the world’s largest offshore crypto exchange. This massive transfer coincides with Dogecoin’s price dipping below $0.20 for the first time since November 2024, hitting a low of $0.17. The timing and scale […]

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3 Million SOL Tokens Transferred to Binance: Impact on Solana’s Market

3 Million SOL Tokens Moved to Binance Cold Wallet: What It Means for Solana’s Market A recent transfer of 3 million SOL tokens, valued at around $510 million, to Binance’s cold wallet has stirred the crypto community, prompting speculation about its impact on Solana’s market dynamics. 3 million SOL tokens transferred to Binance’s cold wallet […]

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Binance Users Fall Victim to Advanced SMS Spoofing Scam Linked to Bybit Exploit

Binance Users Targeted in Sophisticated SMS Spoofing Scam Binance users have become the latest victims of a cunning SMS spoofing scam, where attackers convincingly impersonate the exchange’s official communications to trick users into transferring their funds to fraudulent wallets. This incident follows closely on the heels of a massive exploit on Bybit, attributed to the […]

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U.S. Seizes $1M+ in Crypto from Binance in Major Fraud Crackdown

U.S. Government Seizes Crypto Assets in Major Crackdown on Wire Fraud The U.S. government has launched a civil forfeiture action to seize various cryptocurrencies linked to a wire fraud and money laundering scheme. The assets, valued at over $1 million, were seized from a Binance account belonging to Avwerosuo Omokri, a Nigerian national. The fraud […]

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Nigeria Sues Binance for $81.5 Billion: Economic Damage and Tax Evasion Claims

Nigeria Sues Binance for $79.5 Billion Over Alleged Economic Damage and Tax Evasion Nigeria has launched a massive $79.5 billion lawsuit against Binance, the world’s largest cryptocurrency exchange, accusing it of causing significant economic damage and evading taxes. This legal action, which also seeks $2 billion in back taxes, marks a critical moment in the […]

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Binance Delists 4 Tokens: AirDAO, Clover, StormX, Vite – Impact and Future

18 February 2025 Daily Feed , , ,

Binance Delists AirDAO, Clover, and Others: A Closer Look at the Impact Binance, one of the world’s leading cryptocurrency exchanges, has announced the delisting of four tokens: AirDAO (AMB), Clover Finance (CLV), StormX (STMX), and Vite (VITE), effective February 24 at 03:00 UTC. This decision has triggered significant price drops across all affected tokens, with […]

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Binance’s Tigran Gambaryan Accuses Nigeria of Extortion and Torture

Nigeria Government and Binance’s Tigran Clash Over Corruption Allegations Tigran Gambaryan, a key executive at Binance, has accused Nigerian officials of blackmail, torture, and attempting to extort $150 million in cryptocurrency, sparking a fierce public dispute. Tigran Gambaryan, Binance executive, arrested in Nigeria. Accused Nigerian officials of extortion and torture. Nigerian government denies allegations, claims […]

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Binance CEO Richard Teng Rejects $150M Bribery Claims in Nigeria, Emphasizes Compliance

Binance CEO Richard Teng Denies $150 Million Bribery Allegations in Nigeria Binance CEO Richard Teng has firmly rejected allegations by Nigerian authorities that the exchange paid $150 million in bribes to influence local officials, emphasizing the company’s commitment to compliance and integrity. Allegations of $150 million in bribes to Nigerian officials Binance CEO Richard Teng […]

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Binance Exec’s 8-Month Ordeal: $150M Crypto Bribe Demand in Nigeria

A Mickey Mouse Operation: Binance Exec Talks About Detention And Alleged $150M Crypto Bribe Tigran Gambaryan, a high-ranking executive at Binance, was detained in Nigeria for eight months following a meeting with officials from the Department of State Services (DSS), Nigeria’s national intelligence agency, and the Economic and Financial Crimes Commission (EFCC), responsible for investigating […]

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Binance Exec Tigran Gambaryan’s 8-Month Nigerian Ordeal: Detained, Extorted, Released

Binance Executive Tigran Gambaryan’s Ordeal in Nigeria: Detained, Extorted, and Released Dragged to court on crutches, a Binance executive’s cry of frustration echoed around the world: “This is so fuc**d up.” Tigran Gambaryan, a US citizen and key figure at the cryptocurrency exchange Binance, faced over eight months of detention in Nigeria, accused of illegal […]

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Binance CEO Richard Teng Urges Crypto Community: Discipline Over Motivation

Binance CEO Richard Teng’s Message on Discipline Ignites Crypto Community Richard Teng, the new CEO of Binance, recently shared a powerful message on social media that has sparked significant discussion within the crypto community. Amidst market volatility and a notable drop in Bitcoin’s price, Teng emphasized the importance of discipline over motivation in building successful […]

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Binance CEO Warns of Crypto Scams Amid Bitcoin Scarcity and French Probe

Crucial Crypto Scam Warning Issued by Binance CEO Richard Teng, the new CEO of Binance, has issued an urgent warning to the cryptocurrency community about the dangers of Ponzi and pyramid schemes during the current bull market. Teng highlighted the finite supply of Bitcoin and its impact on value, while French authorities have expanded a […]

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France Investigates Binance for Tax Fraud and Money Laundering, Adding to Global Legal Woes

France Probes Binance Over Alleged Fraud and Money Laundering France has launched a judicial investigation into Binance, the world’s largest cryptocurrency exchange by trading volume, over allegations of tax fraud and money laundering from 2019 to 2024. This adds to the exchange’s legal woes, despite a hefty $4.3 billion settlement with the US Department of […]

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Malaysian PM Teams Up with Binance and UAE to Craft Crypto Regulatory Framework

Malaysian PM Discusses Crypto Regulatory Framework with Binance and UAE Malaysian Prime Minister Datuk Seri Anwar Ibrahim recently met with Binance founder Changpeng Zhao and UAE officials in Abu Dhabi to discuss the development of a crypto regulatory framework aimed at modernizing Malaysia’s financial system. Malaysian PM meets with Binance and UAE to discuss crypto […]

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US Supreme Court Declines Binance Appeal, Lawsuit Proceeds Over 2017 Token Sales

Binance’s Legal Battle Continues as US Supreme Court Declines Appeal The US Supreme Court has declined to hear an appeal from Binance, paving the way for a lawsuit filed by investors to proceed. This decision not only marks a critical legal setback for the world’s largest cryptocurrency exchange but also underscores the ongoing tension between […]

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CFTC Chair Rostin Behnam Resigns, Advocates for Stronger Crypto Regulation

CFTC Chair Rostin Behnam Resigns, Calls for Stronger Crypto Regulation Rostin Behnam, the chair of the U.S. Commodity Futures Trading Commission (CFTC), announced his resignation effective January 20, 2024, marking the end of a tenure focused on enhancing regulatory oversight in the cryptocurrency sector. Rostin Behnam resigns as CFTC chair on January 20. CFTC secures […]

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