Binance’s regional manager for Africa escaped custody in Nigeria and fled the country last month. But now he’s been arrested by authorities in Kenya and will soon be sent back to Nigeria.
🚨 Cryptocurrency users! Watch out for a sophisticated phishing attack mimicking #Binance, #Coinbase, Gemini & more. Don't fall for fake logins, emails, texts, or calls.
Former Binance CEO Changpeng Zhao will now be sentenced on April 30. He was originally set to be sentenced on February 23, but the hearing was just continued.
I dug into the terms of Binance's settlement with the US government. The world's biggest crypto exchange is about to open its entire database of transaction records to US regulators and law enforcement for a "24/7, 365-days-a-year financial colonoscopy."
@agreenberg Interestingly, #Binance refuses to release absolute basic information every #business regardless of size would be forced under the threat of getting disbanded and all CxOs arrested until they comply.
Simple things, like "Where is your business headquartered?" and "What legal form are you incorporated under?"...
I mean, everyone knows they are a money laundering and Crypto Cashout for everyone sanctioned by the U.S. Government...
They didn't even bother to comply to #KYC & #AML...
Cristiano Ronaldo droht Milliardenstrafe wegen Kryptowerbung
Superstar Cristiano Ronaldo warb für die weltgrößte Kryptowährungsbörse Binance. In einer US-Sammelklage heißt es jetzt: Er habe dadurch zu kostspieligen und unsicheren Investitionen verführt.
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