Binance Executive Detained in Nigeria, Charges Dropped
Former IRS Special Agent and Binance employee Tigran Gambaryan was detained in Nigeria for eight months in 2024, accused of crimes and economic sabotage; charges were later dropped.
Binance Executive Detained in Nigeria, Charges Dropped
Former IRS Special Agent and Binance employee Tigran Gambaryan was detained in Nigeria for eight months in 2024, accused of crimes and economic sabotage; charges were later dropped.
Progress
40% Bias Score
France Investigates Binance for Money Laundering and Tax Fraud
France launched a judicial investigation into Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following a 2022 preliminary inquiry prompted by user complaints and alleged illegal marketing practices; Binance denies the accusations.
France Investigates Binance for Money Laundering and Tax Fraud
France launched a judicial investigation into Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following a 2022 preliminary inquiry prompted by user complaints and alleged illegal marketing practices; Binance denies the accusations.
Progress
44% Bias Score
Crypto Market's Buoyant Outlook Brings Increased Competition
The crypto market is experiencing a surge in positive sentiment due to expected regulatory clarity under the incoming Trump administration and increased institutional investment, but this also increases competition from traditional financial firms entering the crypto space, forcing established crypt...
Crypto Market's Buoyant Outlook Brings Increased Competition
The crypto market is experiencing a surge in positive sentiment due to expected regulatory clarity under the incoming Trump administration and increased institutional investment, but this also increases competition from traditional financial firms entering the crypto space, forcing established crypt...
Progress
32% Bias Score
Circle and Binance Partner to Expand USDC Usage
Circle and Binance partnered to expand USDC usage within Binance's platform, aiming to boost Binance's reputation and increase USDC adoption, challenging Tether's market dominance; this follows Binance's $4.3 billion settlement with the U.S. Department of Justice and exit from the U.S. market.
Circle and Binance Partner to Expand USDC Usage
Circle and Binance partnered to expand USDC usage within Binance's platform, aiming to boost Binance's reputation and increase USDC adoption, challenging Tether's market dominance; this follows Binance's $4.3 billion settlement with the U.S. Department of Justice and exit from the U.S. market.
Progress
40% Bias Score
France Investigates Binance for Money Laundering and Tax Fraud
France is investigating cryptocurrency platform Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following similar investigations in the US and the Netherlands.
France Investigates Binance for Money Laundering and Tax Fraud
France is investigating cryptocurrency platform Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following similar investigations in the US and the Netherlands.
Progress
48% Bias Score
Binance CEO Predicts Bitcoin All-Time High in 2025 Amidst Positive US Regulatory Outlook
Binance CEO Richard Teng predicts Bitcoin will hit a new all-time high in 2025 due to expected positive regulatory changes in the U.S. under President Trump, citing clearer regulations, pro-crypto political sentiment, and potential creation of a U.S. Bitcoin reserve.
Binance CEO Predicts Bitcoin All-Time High in 2025 Amidst Positive US Regulatory Outlook
Binance CEO Richard Teng predicts Bitcoin will hit a new all-time high in 2025 due to expected positive regulatory changes in the U.S. under President Trump, citing clearer regulations, pro-crypto political sentiment, and potential creation of a U.S. Bitcoin reserve.
Progress
56% Bias Score
Lazarus Group Impersonates VC, Steals $34 Million in Crypto
The Lazarus Group, a North Korean state-sponsored hacking group, stole over $34 million in cryptocurrency from an unnamed startup by impersonating a Hong Kong-based venture capitalist via a malicious script in November 2023, leveraging a fake Telegram account; the FBI recovered $3.2 million.
Lazarus Group Impersonates VC, Steals $34 Million in Crypto
The Lazarus Group, a North Korean state-sponsored hacking group, stole over $34 million in cryptocurrency from an unnamed startup by impersonating a Hong Kong-based venture capitalist via a malicious script in November 2023, leveraging a fake Telegram account; the FBI recovered $3.2 million.
Progress
24% Bias Score