Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government

February 19, 2025 Bitcoin.com

Binance

Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensation for “economic losses” and $2 billion in back taxes. The lawsuit, filed in Federal High Court in Abuja, […]

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President Trump Marking the ‘Golden Era of Crypto,’ According to Binance CEO Richard Teng

February 19, 2025 The Daily Hodl

Binance

Binance CEO Richard Teng says that the election of pro-crypto US President Donald Trump is ushering in a prosperous era for digital assets around the globe. In a new interview with Bloomberg Television, Teng says that Trump, who has been in office for just over four weeks, will help drive the adoption of crypto assets […]

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Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Tether Sends $800,000,000 in USDT to Binance As Institutions Begin Onramping: Arkham

February 19, 2025 The Daily Hodl

Arkham

Tether, the largest stablecoin issuer in the world, has been spotted sending $800 million worth of its USDT to Binance, the biggest crypto exchange by volume. According to data from blockchain “de-anonymizing” firm Arkham, Tether sent two batches of 400 million USDT to Binance early on Wednesday. While the implications of the transfer are broad […]

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Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Binance US Resumes USD Deposits and Withdrawals Following Regulatory Halt

February 19, 2025 Bitcoin.com

Binance

Binance US has restored U.S. dollar deposit and withdrawal services for eligible customers as of Feb. 19, 2025, nearly two years after suspending the feature amid regulatory scrutiny of its parent company. Binance US Reinstates USD Services The crypto trading platform announced Wednesday that USD services, including bank transfers (ACH), will roll out gradually to […]

Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Top Investors Want a Piece of Binance—CZ Hints at Limited Outside Investments

February 18, 2025 Bitcoin.com

Binance

Investor interest in Binance remains high, with former CEO Changpeng Zhao acknowledging the possibility of small-scale investments. Exclusive Binance Stakes? CZ Signals Potential for Small-Scale Investments Former Binance CEO Changpeng Zhao (CZ) dismissed rumors about a potential sale of the cryptocurrency exchange in a post on social media platform X on Feb. 17. Zhao addressed […]

Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Binance vs. Nigeria: Tigran Gambaryan Denies Allegations of Spiriting $26 Billion Out of African Country

February 15, 2025 Bitcoin.com

Africa

On Valentine’s day, Tigran Gambaryan reiterated claims that rogue Nigerian lawmakers demanded a $150 million bribe in exchange for dropping the case against the cryptocurrency exchange. Fake Meeting Tigran Gambaryan, head of financial crime compliance at Binance, has reiterated the claim that rogue Nigerian lawmakers demanded $150 million in exchange for dropping the case against […]

Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries

February 15, 2025 Bitcoin.com

Binance

The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District of Washington announced on Feb. 12 that it collected a record-breaking $1.5 billion in criminal […]

Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

SEC and Binance Agree to Pause Lawsuit Amid Regulatory Changes

February 13, 2025 Bitcoin.com

Binance

The SEC and Binance have agreed to pause their lawsuit for 60 days as regulators craft new crypto rules, a move that could reshape digital asset oversight in the U.S. SEC and Binance Reach Agreement to Pause Lawsuit for Regulatory Review The U.S. Securities and Exchange Commission (SEC) and defendants Binance Holdings Ltd., BAM Trading […]

Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Binance Accused of Selling off Assets, Denies Rumors

February 11, 2025 Bitcoin.com

Binance

An X user going by the name AB Kaui Dong sounded the alarm early Tuesday, when he noticed suspicious onchain activity by the world’s largest cryptocurrency exchange, Binance. “The most discussed topic among peers today should be Binance, which is selling off a large amount of its own BTC and ETH assets,” Dong said. “Most […]

Make Farming Great Again: Tether Pushes for Majority Stake in Adecoagro

Changpeng Zhao Says Binance’s Listing Process Is ‘Broken’ Following New Memecoin Listing

February 11, 2025 The Daily Hodl

Altcoins

Changpeng Zhao thinks Binance’s crypto asset listing process is “a bit broken.” Zhao, who co-founded the exchange, recently took to the social media platform X to discuss Test (TST), a test token launched by the BNB Chain team for a tutorial video on how to create memecoins using its Four.meme launchpad platform. Binance recently listed TST, sparking […]

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Binance

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