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Altman, Samuel H, Artificial Intelligence, Banking and Financial Institutions, Bankman-Fried, Sam, Baucus, Max, Binance, Biotechnology and Bioengineering, Computers and the Internet, Decisions and Verdicts, Entrepreneurship, Jones, Richard A, Money Laundering, OpenAI Labs, Prisons and Prisoners, Start-ups, Tech Industry, Tech News, Virtual Currency, Zhao, Changpeng

Binance’s Founder Plans a Comeback Even as He Faces Prison Time

April 29, 2024

David Yaffe-Bellany and Cade Metz

Since pleading guilty to violating money-laundering rules, Changpeng Zhao, who ran the giant crypto exchange Binance, has networked across the United States to set up his next act.
Read more: Binance’s Founder Plans a Comeback Even as He Faces Prison Time
Binance, Computers and the Internet, Embargoes and Sanctions, Entrepreneurship, Frauds and Swindling, Jones, Richard A, Money Laundering, Philanthropy, Prisons and Prisoners, Tech Industry, Tech News, Virtual Currency, Zhao, Changpeng

Binance Founder Should Get 3 Years in Prison, Prosecutors Say

April 24, 2024

David Yaffe-Bellany

Lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should receive no prison time.
Read more: Binance Founder Should Get 3 Years in Prison, Prosecutors Say
Abuja (Nigeria), Binance, black markets, Money Laundering, Tax Evasion, Tech Industry, Tech News, Virtual Currency, Zhao, Changpeng

How a Crypto Compliance Officer Ended Up in a Nigerian Prison

April 18, 2024

David Yaffe-Bellany and Emily Flitter

Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.
Read more: How a Crypto Compliance Officer Ended Up in a Nigerian Prison
accounting scandals, bernard ebbers, Binance, business finance, chris kirchner chris kirchner, comverse technology, corporate crime, cryptocurrency, cryptocurrency exchange, cz changpeng zhao, Elizabeth Holmes, elizabeth holmes she, financial crimes, FTX, heather morgan, ilya lichtenstein, khan, kobi alexander, law crime, martin, martin shkreli, mci, mci inc, michael kail, Microsoft, Netflix, Nikola, Sam Bankman-Fried, Shkreli, Slync, Tech Industry, Tech News, Trevor Milton, us securities and exchange commission, worldcom

The Tech Industry’s C-Suite Convicts, Ranked

March 29, 2024

Lucas Ropek

Well, Sam Bankman-Fried is headed up the river. Once a powerful crypto power broker, SBF’s glittering Web3 kingdom came crashing down on his head after a multi-billion dollar scandal. It’s a good reminder that not only does Silicon Valley produce a lot…
Read more: The Tech Industry’s C-Suite Convicts, Ranked
africa, Binance, Crypto, Government & Policy, Tech Industry, Tech News

Nigeria demands Binance disclose top users, executives remain detained

March 12, 2024

Tage Kene-Okafor

Nigeria is actively seeking information from Binance regarding its top 100 users in the country and all transaction history spanning the past six months, according to a Financial Times report. This news overlaps with the revelation of the names of the …
Read more: Nigeria demands Binance disclose top users, executives remain detained
Binance, Crypto, Tech Industry, Tech News

Binance made crypto perfume in a baffling attempt to woo women

March 6, 2024

Amanda Silberling

What does crypto smell like? Ozone, salt and moss, according to Binance’s new fragrance, “CRYPTO.” Binance is the largest crypto exchange in the world by volume, but the company is facing serious challenges. The company and its co-founder, Changpeng Zh…
Read more: Binance made crypto perfume in a baffling attempt to woo women
africa, Binance, Crypto, naira, Tech Industry, Tech News

Binance to halt naira services amid ongoing regulatory probe in Nigeria

March 5, 2024

Tage Kene-Okafor

Binance will discontinue its naira (NGN) services in response to heightened regulatory scrutiny in Nigeria, it said in a blog post today. The cryptocurrency exchange will begin delisting any existing NGN spot trading pairs by Thursday, March 7. It advi…
Read more: Binance to halt naira services amid ongoing regulatory probe in Nigeria
Banking and Financial Institutions, Binance, Coinbase Inc, Computers and the Internet, Corporations, Decisions and Verdicts, Gensler, Gary S, Regulation and Deregulation of Industry, Securities and Exchange Commission, Suits and Litigation (Civil), Tech Industry, Tech News, Virtual Currency

Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.

January 26, 2024

Matthew Goldstein and David Yaffe-Bellany

Federal judges are weighing whether digital currencies should be subject to the same rules as stocks and bonds. The outcome could shape crypto’s future in the U.S.
Read more: Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.
Binance, Crypto, Google Play Store, india, kucoin, Tech Industry, Tech News

Google pulls Binance, other global crypto apps from India store

January 13, 2024

Manish Singh

Google pulled many crypto exchanges, including Binance and Kraken, from its Play Store in India on Saturday, the latest blow to India’s already dwindling web3 dream. The ban comes two weeks after these global firms were flagged for operating “ill…
Read more: Google pulls Binance, other global crypto apps from India store
Apple, Binance, bitcoin ETF, coinbase, Crypto, Google, india, kraken, SEC, Tech Industry, Tech News

Is India done with crypto?

January 10, 2024

Manish Singh

It wasn’t long ago when Indian venture capitalists were scrambling to establish their crypto credentials. Ethereum wallet addresses adorned Twitter profiles. Over a dozen VC firms scrambled to publish their own web3 investment theses, some even l…
Read more: Is India done with crypto?

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TWiT 1011: The Year in Review – A Look at the Top Stories of 2024 – This Week in Tech (Audio)

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Encircle News!

Category: Binance

Binance’s Founder Plans a Comeback Even as He Faces Prison Time

Binance Founder Should Get 3 Years in Prison, Prosecutors Say

How a Crypto Compliance Officer Ended Up in a Nigerian Prison

The Tech Industry’s C-Suite Convicts, Ranked

Nigeria demands Binance disclose top users, executives remain detained

Binance made crypto perfume in a baffling attempt to woo women

Binance to halt naira services amid ongoing regulatory probe in Nigeria

Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.

Google pulls Binance, other global crypto apps from India store

Is India done with crypto?

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TWiT 1011: The Year in Review – A Look at the Top Stories of 2024 – This Week in Tech (Audio)