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YOU WONT BELIEVE: 12 - What They Never Told You

FTX sues Binance and former CEO Zhao for $1.8 billion received as part of a “fraudulent” share deal

The lawsuit alleges that Bankman-Fried bought out Binance while knowing his firms were insolvent.

Fortune · Nov 11, 2024

FTX Sues Crypto Exchange Binance For $1.8 Billion

FTX is suing Binance and its former CEO, Changpeng Zhao, for $1.8 billion, accusing them of engaging in a fraudulent share deal in July 2021.

International Business Times · Nov 11, 2024

Bitcoin breaks $83,000 for first time on Trump trades; UK government sells £1bn of NatWest shares – as it happened

Cryptocurrency more than doubles since January on hopes of lighter regulation; latest share sale takes UK Treasury’s holding in NatWest to 11.4%

The Guardian - UK · Nov 11, 2024

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Weekly Must-Read: How AstraZeneca’s China Fraud Was About More Than Greed

The British pharmaceutical giant’s falsified patients’ test results so insurance would pay for its cancer drug in an effort to boost sales, but the alleged misconduct ended up benefiting some patients

Caixin Global · Nov 8, 2024

Asia’s Wild West nature spurs its fintech surge—but Binance’s CEO thinks Western companies will still have an 'outsized say' in the financial system

"What is important for policymakers is to make sure that your local competitors have a fair shake," he said Tuesday at a Fortune session in Singapore's Insights Forum.

Fortune · Nov 5, 2024

Is Coinbase Token Listing Free Of Charge? Crypto Community Abuzz Over Alleged Multi-Million Dollar Fees

Coinbase is in the spotlight after Justin Sun and Andre Cronje revealed that Brian Armstrong's statements regarding Coinbase's listing being free of charge are "simply not true."

International Business Times · Nov 5, 2024

Biden Thanks Nigerian President For Binance Exec's Release – What Role Did White House Play?

U.S. President Joe Biden thanked his Nigerian counterpart after Binance compliance chief Tigran Gambaryan was freed from Nigerian custody last week, but the question is, did the White House play a key role in the former IRS agent's laborious journey to freedom?

International Business Times · Oct 30, 2024

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Inside Dubai’s risky bid to become the world’s crypto hub

With a new digital assets regulator and companies like Binance, Dubai is hoping to win over blockchain business.

Fortune · Oct 30, 2024

Solana Nears Binance's $BNB Market Cap – Can $SOL Deliver?

Solana continues to gain traction in the crypto market as activity in the Solana network surges and analysts turn bullish for the world's fifth-largest cryptocurrency by market cap.

International Business Times · Oct 29, 2024

American Cryptocurrency Executive Released From Nigerian Detention

American cryptocurrency executive Tigran Gambaryan released from Nigerian detention after money laundering trial. Nigeria's crypto economy and challenges w...

Nigeria releases American crypto executive after dropping money laundering case

An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and diplomatic grounds

The Independent UK · Oct 24, 2024

Binance exec released from Nigerian prison after 8 month detention

Charges against Tigran Gambaryan were dropped so he could receive medical treatment for his deteriorating health.

Fortune · Oct 23, 2024

TD Bank execs presided over rampant money laundering, but no one is going to jail—for now

The decision comes less than a year after the DOJ sentenced Binance CEO Changpeng Zhao to four months in prison.

Fortune · Oct 16, 2024

Bitget Wallet Outpaces Other Crypto Exchanges In September Downloads, Logs 100% 6-Month User Growth

Bitget Wallet saw a significant 100% growth in new users in the last six months, establishing the non-custodial wallet as a major player in bridging the Web2—Web3 gap.

International Business Times · Oct 15, 2024

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Fortune · Oct 14, 2024

Former U.S. agent Tigran Gambaryan denied bail by Nigeria as family and supporters decry unjust detention

Gambaryan’s employer Binance said the company is “deeply disappointed.”

International Business Times UK · Oct 14, 2024

Who Is Ryan Salame? US Tech CEO Announces New Position On LinkedIn: Prison Inmate

Former FTX Digital Markets CEO Ryan Salame, known for his role in the collapse of the cryptocurrency exchange, has ironically announced his new position as a prison inmate on LinkedIn after being sentenced to seven and a half years for illegal political contributions and financial misconduct.

International Business Times · Oct 1, 2024

VP Debate 2024: Where Does The US Government and Presidential Candidates Stand With Crypto

With the US VP Debate 2024 tonight and elections just weeks away, crypto is becoming a heavyweight in the political scene.

International Business Times · Oct 1, 2024

LIST: $NEIRO Leads Top Gainers Of The Memecoin Market In September

September hasn't always been kind to Bitcoin and the broader crypto market, but as the world's top digital asset logged a stellar run in the historically-down month, several memecoins followed suit, led by $NEIRO.

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International Business Times · Sep 30, 2024

Decentralized AI, SocialFi, Philanthropic NFTs – Projects Pitched To Binance's CZ After Prison Release

Binance co-founder Changpeng Zhao is a free man. Crypto users are now pitching a variety of projects for the crypto mogul to check out, as he revealed he will continue to invest in blockchain and other emerging technologies.

International Business Times · Sep 27, 2024

Bull Run Next? Crypto Community Prepares To Welcome Binance's CZ From Prison

The crypto community is preparing to receive Binance co-founder Changpeng Zhao back to the digital assets space as he is set to be released from prison on Sunday.

Fortune · Sep 26, 2024

The world's richest inmate is free. What will Binance billionaire 'CZ' do next?

Changpeng Zhao leaves a halfway house on Friday. He has pledged himself to philanthropy but the pull of business will be strong.

Fortune · Sep 20, 2024

Big investors flock to Binance in post-CZ era, CEO says

Richard Teng touted an influx of corporate and institutional investors in the last year.

International Business Times · Sep 4, 2024

'I'm Not Okay!' Crypto Outrage Over Treatment Of Binance's Tigran Gambaryan In Nigeria

The crypto community on X is raging over a video that showed a Nigerian prison guard rejecting Binance compliance officer Tigran Gambaryan's request for assistance while walking on a crutch on his way to trial.

Miles And Keleigh Teller Celebrate Fifth Anniversary With Matching Tattoos

Actor Miles Teller and wife Keleigh celebrate their fifth anniversary with matching tattoos. Keleigh surprises Miles with a proposal, breaking tradition. T...

International Business Times · Aug 28, 2024

Did Binance Seize 'All' Palestinian Assets Upon Israeli Army's Request?

Binance has been accused of freezing the crypto assets of "all" Palestinians – the crypto exchange said there was some "incorrect" information regarding reports about the matter.

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