Here’s Why XRP Whales May Prefer U.S. Exchanges Over Offshore Venues
XRP’s order book on U.S. exchanges is 30% more liquid than offshore platforms.
Binance
Binance Has Challenged India’s $86M Tax Showcause Notice: Source
Binance, the world’s largest cryptocurrency exchange, has “challenged” a nearly $86 million tax notice from India’s Directorate General of Goods and Services Tax Intelligence (DGGI), a person directly involved with the matter told CoinDesk.
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Indian cryptocurrency exchange WazirX’s co-founder Nischal Shetty told CoinDesk that outreach efforts to different exchanges “are going to be crucial,” as it remains open to “everything that is possible to help solve this situation.”
A Second Look at Third-Party Token Allegations in the SEC’s Case Against Binance
Last week, a federal judge convened a hearing for the U.S. Securities and Exchange Commission’s case against Binance after publishing her ruling on Binance’s motion to dismiss the SEC lawsuit.
Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian Court as Health Deteriorates
Detained American Binance executive Tigran Gambaryan had to be pushed into an Abuja, Nigeria courtroom today in a wheelchair, after a herniated disc in his back left him in severe pain and “hardly able to walk,” according to a Monday report from his family.
A Crypto Trading Clampdown Expands Beyond Binance to Another Large Exchange
Crypto exchanges are clamping down on fees. (Matt Artz/Unsplash)
When Do Secondary Token Sales Violate Howey?
A federal judge overseeing the U.S. Securities and Exchange Commission’s case against Binance ruled that most of the case can proceed, but dismissed charges tied to the sale of BUSD and secondary sales of BNB.
Binance Executive’s Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
On Tuesday the cross-examination of the first witness from Nigeria’s Securities and Exchange Commission was completed.
U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws.
U.S. Lawmakers Visit Detained Binance Exec in Nigeria, Call for Release
The two House members said Tigran Gambaryan is being wrongfully detained and should be freed.