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Two Binance executives are detained in Nigeria as the country accuses the crypto exchange of impacting its currency. Nigerian officials have demanded user data from Binance amid ongoing international attention.
US prosecutors are pushing for approval of a $4.3 billion plea deal with Binance, sparking potential changes in US crypto regulation due to charges of money laundering and sanctions violations against the company and its former CEO.
The world's largest crypto exchange, Binance, is launching zero-fee trading for six popular crypto pairs like Ethereum, XRP, and Dogecoin amid the ongoing market rally.
Uncertainty looms over Binance's bid for a crypto license in Hong Kong due to mounting regulatory challenges and the recent guilty plea by its founder, Changpeng Zhao, to US anti-money-laundering laws.
The US SEC strongly opposes Binance's attempt to dismiss the lawsuit, criticizing their interpretations of federal law as distorted and tortured.
There has been a recent rise in Binance scam in Hong Kong, with fraudsters targeting individuals through phishing text messages. Hong Kong police have issued a warning about this threat and have recorded 11 cases resulting in reported losses of HK$3.5 million.
The US court denied the SEC's request to inspect Binance.
Two years earlier, the exchange received a warning from Japanese regulators for operating without permission, signaling potential regulatory concerns.
Top executives at Binance have resigned, citing CEO Changpeng Zhao's handling of regulatory investigations as the reason. The departure of Chief Strategy Officer Patrick Hillman and other high-ranking officials is linked to CEO Zhao's approach to the U.S. Department of Justice investigation.
The US SEC has taken regulatory actions against major exchanges, including Binance, over accusations of insider dealings. Binance-related companies have requested that courts restrict the SEC from making specific statements and contradicting earlier statements made in the court transcript.
Binance is globally recognized as the top provider of blockchain and cryptocurrency infrastructure, boasting a suite of financial products that notably include the world's most voluminous digital asset exchange. With a user base that reaches into the millions globally, Binance is committed to augmenting monetary freedom for its users. The platform offers an unparalleled selection of crypto-based services and products, which encompass various domains like trading and finance, education, data and research, social good, as well as investment and incubation. Additionally, it provides solutions for decentralization and infrastructure, among other offerings.
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