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FORGOTTEN HISTORY: 35 | History Defined

ED issues order to freeze ₹64.67 crore linked to WazirX

“The lax KYC norms, loose regulatory control of transactions between WazirX and Binance, non-recording of transactions on block chains to save costs and non-recording of the KYC of the opposite wallets has ensured that WazirX is not able to give any account for the missing crypto assets,” the ED alleged…

The Hindu

ED probing crypto exchange WazirX for money laundering of Rs 2,790 crore

NEW DELHI: Minister of state for finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX.

The Times of India

Elon Musk Denies Affair With Google Co-Founder Sergey Brin's Wife, Putin Health Rumors, Monkey Pox Global Emergency And More: Key Stories You May Have Missed From This Weekend

The unfolding week is likely to test the nerves of investors, as they get to digest major market-moving catalysts, both on the economic and corporate fronts. A Fed meeting, second-quarter U.S. GDP data, and big tech earnings, all make things interesting. Ahead of the news-heavy week, here's a recap of…

Benzinga

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DOGE Daily: 'Dogecoin To The Moon' Trends On Twitter As Meme Coin Spikes 7%

Dogecoin (CRYPTO: DOGE) traded 7.4% higher at $0.07 in the early hours of Thursday amid heightened interest in meme coin seen on Twitter's social media platform. DOGE rose along with other major coins as the global cryptocurrency market cap increased 4.5% to $1.1 trillion.

Benzinga

Bitcoin, Dogecoin Spike, Ethereum Fizzles Out: FOMO Behind Current Crypto Rally Or Is There More?

Bitcoin and Ethereum traded in opposite directions Tuesday evening as the global cryptocurrency market cap rose 2.2% to $1.1 trillion at press time.

Benzinga

Binance Served Crypto Traders in Iran Despite US Sanctions

The world's largest crypto exchange, Binance, continued to process trades by clients in Iran despite US sanctions and a company ban on doing business there, a Reuters investigation has found. In 2018, the United States reimposed sanctions that had been suspended three years earlier as part of Iran’s nuclear deal…

Asharq Al-Awsat

NFT: Doomsday or Payday?

NFT marketplaces continue to struggle. The volume transacted on NFT marketplaces have decreased due to the crypto market conditions. Taking reference from the research done by The Block Crypto for the month of May 2022.

Benzinga

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Now, gift your local farmer a bee box by purchasing NFTs

Chennai-based Dinesh Kshatriyan, the first person in India to have a reception in the Metaverse, has started a service where local farmers receive bee boxes through the public’s purchase of NFTs

The Hindu

Hackers offer data on 1 billion Chinese after alleged leak

Experts say alleged leak from Shanghai police database could be among largest data breaches in history.

Al Jazeera

Alleged Chinese police database hack leaks data of 1 billion

Hackers claim to have obtained a trove of data on 1 billion Chinese from a Shanghai police database in a leak that, if confirmed, could be one of the largest data breaches in history

The Independent UK

Bitcoin Whale Just Transferred $97M BTC From Coinbase To Binance

What happened: An anonymous Bitcoin (CRYPTO: BTC) whale just transferred $97,458,061 worth of Bitcoin off Coinbase, and the investor then sent these funds to Binance.

Benzinga

Khaby Lame, Now The Most Popular TikTok Star, Named Brand Ambassador Of This Crypto Company

A former factory worker is now the most followed person on ByteDance-owned social media platform TikTok. After crossing that milestone, Khaby Lame has landed a deal with cryptocurrency platform Binance.

Benzinga

Changpeng Zhao: tech chief in the eye of the cryptocurrency storm

The founder of Binance, the world’s largest digital currency exchange, is on a mission to talk to governments and regulators even as investors retreat

The Guardian - UK

Binance Expands Despite Bear Market, Launches Platform For Institutional And VIP Investors

Binance (CRYPTO: BNB), the world’s biggest cryptocurrency exchange by volume traded, is launching a platform for VIPs and institutional large-scale investors.

Benzinga

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Benzinga

Binance CEO Changpeng Zhao Denies Giving 3AC A Credit Line Following The Hedge Fund's Insolvency

Binance (CRYPTO: BNB) CEO Changpeng Zhao denies providing hedge fund Three Arrows Capital (3AC) with a large-scale credit line.

Benzinga

Cristiano Ronaldo Announces Exclusive NFT Deal With Binance: Here Are The Details

One of the greatest football (soccer) players of all time has signed an exclusive non-fungible token partnership with a leading cryptocurrency platform.

Manchester Evening News

Exclusive NFT deal signed by Manchester United legend Cristiano Ronaldo

The first NFTs are expected to be launched later this year

The Hindu

Cristiano Ronaldo signs for Binance in a bid to push NFTs

The Portuguese football star and Binance will create a series of NFT collections for sale on the company’s platform

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Birmingham Post

Manchester United star Cristiano Ronaldo signs exclusive deal

The first NFT collection will be released later this year

The Guardian - UK

Bitcoin could stay below $69,000 peak for two years, says Binance boss

Changpeng Zhao says people would have been happy with current $20,000 value four years ago

Businessweek

Can Crypto’s Richest Man Stand the Cold?

Changpeng Zhao built Binance into the world’s biggest digital currency exchange. Now he faces a looming regulatory crackdown in a brutal crypto winter.

Benzinga

Binance.US Announces Bitcoin Trading Now Free Of Fees

Binance.US (CRYPTO: BNB) announced Bitcoin (CRYPTO: BTC) trading on multiple pairs will have no trading fees.

The Guardian - US

Trillion-dollar crypto collapse sparks flurry of US lawsuits – who’s to blame?

Kim Kardashian and Floyd Mayweather among those being sued, but prosecuting fraud in the crypto arena is notoriously difficult

Benzinga

Benzinga Before The Bell: Tesla Raises Prices, Revlon Goes Bankrupt And Other Top Financial Stories Thursday, June 16

Wall Street Journal Moderna Plans COVID-19 Vaccine Trial For Infants

Benzinga

Binance CEO Changpeng Zhao Takes A Jab At Coinbase: We Said No To Super Bowl Ads, But Now We're Hiring

Changpeng Zhao — the CEO of the world's top cryptocurrency exchange Binance which also launched major crypto-asset BNB (CRYPTO: BNB) — took to Twitter Inc. (NYSE: TWTR) to

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