Nigerian Court Clears Binance Executive for Trial in Tax Evasion Case A Nigerian court's ruling on Friday has paved the way for Binance executive Tigran Gambaryan to stand trial on behalf of the cryptocurrency exchange. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 1 day 1d Share
Binance and Taiwan Collaborate to Resolve $6.2 Million Crypto Fraud The Financial Crimes Compliance department of Binance collaborates with Taiwan authorities on $6.2M crypto fraud case. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 1 day 1d Share
Aussie Frontman of BitConnect Pleads Guilty BitConnect's national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a half years of his indictment. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 2 days 2d Share
HashKey Capital Secures Dual Licenses for Retail Crypto Services in Hong Kong The virtual asset management provider HashKey Capital Limited has secured both Type 4 and upgraded Type 9 licenses from the SFC. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 2 days 2d Share
AMF Warns French Investors about Bybit Crypto Exchange The crypto exchange Bybit has experienced significant growth over the past year and, after five years of operation, has surpassed 20 million users. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 2 days 2d Share
CME Plans to Launch Spot Bitcoin Trading amid Futures Dominance: Report CME Group, known for operating one of the largest US-based futures exchanges, is planning to offer spot Bitcoin trading to its clients. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 2 days 2d Share
BVNK Embeds PayPal USD Stablecoin Expanding Payment Options BVNK, a payments infrastructure provider, has declared the integration of PayPal USD (PYUSD), a stablecoin, into its platform. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency .. financemagnates-com-fintech / / #money / / 2 days 2d Share
Canadian "Crypto King" Arrested and Charged for $30 Million Fraud The authorities in Canada have arrested Aiden Pleterski, who called himself the "Crypto King," and charged him with fraud and money laundering. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 3 days 3d Share
Binance Introduces Spot Copy Trading to Enhance Offerings Binance has introduced spot copy trading to enable traders to replicate expert trading strategies. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 3 days 3d Share
Stablecoin Issuer Circle to Shift Legal Base from Ireland to US: Report Stablecoin issuer plans to move its legal base from Ireland to the US, according to recent court filings. financemagnates.com financemagnates.com / feeds financemagnates-com .. financemagnates-com-cryptocurrency / / #money / / 3 days 3d Share