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Category: Cryptocurrency Exchanges

  1. Home
  2. Bobs-News Categories
  3. Archive by category : "Cryptocurrency Exchanges"
  4. Page 30
  • bob
  • 2023-12-06
  • Asia
  • Company News
  • Cryptocurrency Exchanges
  • Regulatory Developments

Binance Representatives Allegedly Tipped Off VIP Traders About Impending DOJ Settlement

Singapore-based cryptocurrency exchange Binance allegedly tipped off select high-value traders about an impending settlement with the U.S. Department of Justice (DOJ) during a VIP event in September. According to Bloomberg, company representatives suggested that Binance would likely pay around $4 billion to settle its legal troubles and survive. Binance has disputed these claims but declined […]

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  • bob
  • 2023-12-06
  • Asia
  • Company News
  • Cryptocurrency Exchanges
  • Regulatory Developments

Binance’s VIP Traders Privy to $4.3 Billion Settlement Preview

In a recent revelation, it has been reported that Binance, the world’s largest cryptocurrency exchange, discreetly informed its VIP traders about its impending $4.3 billion settlement with US authorities. This exclusive disclosure took place during a private dinner in Singapore, two months before the official settlement was announced. The event, attended by some of Binance’s […]

Read More
  • bob
  • 2023-12-06
  • Asia
  • Company News
  • Cryptocurrency Exchanges
  • Regulatory Developments

Binance’s VIP Traders Privy to $4.3 Billion Settlement Preview

In a recent revelation, it has been reported that Binance, the world’s largest cryptocurrency exchange, discreetly informed its VIP traders about its impending $4.3 billion settlement with US authorities. This exclusive disclosure took place during a private dinner in Singapore, two months before the official settlement was announced. The event, attended by some of Binance’s […]

Read More
  • bob
  • 2023-12-06
  • Asia
  • Company News
  • Cryptocurrency Exchanges
  • Regulatory Developments

Binance VIP Traders Privy to $4.3 Billion Fine Settlement in Exclusive Singapore Dinner

In a recent revelation, it has come to light that VIP traders on Binance, a major cryptocurrency exchange, were given advance knowledge of the exchange’s massive $4.3 billion fine. This information was reportedly shared during an exclusive dinner in Singapore, attended by key figures including Richard Teng, who was expected to succeed Binance founder Changpeng […]

Read More
  • bob
  • 2023-12-06
  • Asia
  • Company News
  • Cryptocurrency Exchanges
  • Regulatory Developments

Binance VIP Traders Privy to $4.3 Billion Fine Settlement in Exclusive Singapore Dinner

In a recent revelation, it has come to light that VIP traders on Binance, a major cryptocurrency exchange, were given advance knowledge of the exchange’s massive $4.3 billion fine. This information was reportedly shared during an exclusive dinner in Singapore, attended by key figures including Richard Teng, who was expected to succeed Binance founder Changpeng […]

Read More
  • bob
  • 2023-12-06
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Cristiano Ronaldo Accused of Misleading Advertising in Binance Partnership

Cristiano Ronaldo, the renowned footballer, is currently facing a billion-dollar class-action lawsuit in Florida. The lawsuit alleges that Ronaldo’s endorsement of Binance, the world’s largest cryptocurrency exchange, led investors to make unprofitable investments. It is claimed that Ronaldo actively promoted and supported the sale of unregistered securities in collaboration with Binance. Furthermore, Ronaldo is accused […]

Read More
  • bob
  • 2023-12-06
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Cristiano Ronaldo Accused of Misleading Advertising in Binance Partnership

Cristiano Ronaldo, the renowned footballer, is currently facing a billion-dollar class-action lawsuit in Florida. The lawsuit alleges that Ronaldo’s endorsement of Binance, the world’s largest cryptocurrency exchange, led investors to make unprofitable investments. It is claimed that Ronaldo actively promoted and supported the sale of unregistered securities in collaboration with Binance. Furthermore, Ronaldo is accused […]

Read More
  • bob
  • 2023-12-06
  • Company News
  • Cryptocurrency Exchanges
  • Investment Insights
  • World

FTX and Alameda Research Transfer $10.8 Million in Cryptocurrencies Across Exchanges

Wallets associated with defunct crypto trading firms FTX and Alameda Research have recently moved $10.8 million across major cryptocurrency exchanges. These funds, originating from addresses linked to collapsed FTX and Alameda entities, were distributed in eight different cryptocurrencies. This transaction is part of a broader effort initiated in March 2023 to recover assets for investors. […]

Read More
  • bob
  • 2023-12-06
  • Company News
  • Cryptocurrency Exchanges
  • Investment Insights
  • World

FTX and Alameda Research Transfer $10.8 Million in Cryptocurrencies Across Exchanges

Wallets associated with defunct crypto trading firms FTX and Alameda Research have recently moved $10.8 million across major cryptocurrency exchanges. These funds, originating from addresses linked to collapsed FTX and Alameda entities, were distributed in eight different cryptocurrencies. This transaction is part of a broader effort initiated in March 2023 to recover assets for investors. […]

Read More
SEC Invites Public Opinion on Fidelity’s Ethereum ETF Application
  • bob
  • 2023-12-01
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • North America
  • Regulatory Developments

SEC Invites Public Opinion on Fidelity’s Ethereum ETF Application

The US Securities and Exchange Commission (SEC) has opened up the opportunity for the public to provide comments on Fidelity’s application for a spot Ethereum exchange-traded fund (ETF). This move by the SEC allows individuals to share their insights on the proposed rule change that would enable Fidelity to introduce shares of its spot Ether […]

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