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Binance

MicroStrategy Buys 11.9K More Bitcoin; SEC Ends Probe Into Consensys
Video
Consensys
MicroStrategy Buys 11.9K More Bitcoin; SEC Ends Probe Into Consensys
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including MicroStrategy's purchase of 11,931 BTC. Plus, Binance h...
MicroStrategy Buys 11.9K More Bitcoin; SEC Ends Probe Into Consensys
By CoinDesk Staff
Jun 20, 2024 at 3:55 p.m. UTC
Jun 20, 2024
ConsenSysBinanceSECcdtvCd daily
Binance (Nikhilesh De/CoinDesk)
Policy
Regulations
Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance became the first offshore crypto-related entity, along with KuCoin, to be approved by India’s Financial Intelligence Unit (FIU) in May, conditional to paying a penalty...
Binance (Nikhilesh De/CoinDesk)
By Amitoj Singh
Jun 20, 2024 at 5:11 a.m. UTC
Jun 20, 2024
RegulationsBinanceIndiaCryptoFinance Ministry
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Nigeria Drops Tax Charges Against Binance Executives
The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Camomile Shumba
Jun 14, 2024 at 11:19 a.m. UTC
Jun 14, 2024
RegulationsCryptoBinanceNigeriaCourt Cases
Tigran Gambaryan, Binance's head of crime compliance, has been detained in Nigeria for months. (Shutterstock/Consensus)
Policy
Regulations
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
Investor Katie Haun, a former federal prosecutor, reportedly spearheaded the letter to Blinken
Tigran Gambaryan, Binance's head of crime compliance, has been detained in Nigeria for months. (Shutterstock/Consensus)
By Cheyenne Ligon
Jun 7, 2024 at 1:59 a.m. UTC
Jun 7, 2024
RegulationsBinanceNigeriaTigran Gambaryan
Robinhood to Buy Crypto Exchange Bitstamp; Core Scientific Rejects CoreWeave's Buyout Offer
Video
Binance
Robinhood to Buy Crypto Exchange Bitstamp; Core Scientific Rejects CoreWeave's Buyout Offer
"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, as trading platform Robinhood announced on Tuesday that it has agreed...
Robinhood to Buy Crypto Exchange Bitstamp; Core Scientific Rejects CoreWeave's Buyout Offer
By CoinDesk Staff
Jun 6, 2024 at 4:53 p.m. UTC
Jun 6, 2024
BinanceBitstampcdtvRobinhoodCore ScientificCd dailyCoreweave
Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP
Video
Binance
Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP
"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, as U.S.-listed spot bitcoin ETFs recorded over $880 million in inflow...
Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP
By CoinDesk Staff
Jun 5, 2024 at 5:30 p.m. UTC
Jun 5, 2024
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(Artur Tumasjan / Unsplash)
Policy
Competition
Binance Asks UK Competition Tribunal to Throw Out Most of Collusion Case: Reuters
The case relates to the delisting of the BSV token in 2019.
(Artur Tumasjan / Unsplash)
By Sheldon Reback
Jun 5, 2024 at 4:15 p.m. UTC
Jun 5, 2024
CompetitionExchangesBSVBinance
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained by Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Biden Urged to Act as Lawmakers Fear for the Life of Detained Binance Exec in Nigeria
Binance and Gambaryan are facing money laundering and tax evasion charges in the country.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained by Nigeria. (Shutterstock/Consensus)
By Parikshit Mishra
Jun 5, 2024 at 7:21 a.m. UTC
Jun 5, 2024
RegulationsNigeriaBinance
CZ Begins 4-Month Prison Sentence; Polymarket Bettors Doubt Trump Will Go to Prison
Video
Binance
CZ Begins 4-Month Prison Sentence; Polymarket Bettors Doubt Trump Will Go to Prison
"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, including Binance founder Changpeng "CZ" Zhao reporting to a federal...
CZ Begins 4-Month Prison Sentence; Polymarket Bettors Doubt Trump Will Go to Prison
By CoinDesk Staff
Jun 4, 2024 at 4:21 p.m. UTC
Jun 4, 2024
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