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    IOT in E-Commerce Market Is Going to Boom | Major Giants Amazon,Alibaba,eBay

    IOT in E-Commerce Market Is Going to Boom | Major Giants Amazon,Alibaba,eBay

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    What Is Copy Trading in Crypto? A Beginner’s Guide

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    The #1 CopyTrading Exchange-Bitget Turns 5, $100 Bonus for Newcomers

    The #1 CopyTrading Exchange-Bitget Turns 5, $100 Bonus for Newcomers

  • Coin Marketcaps
  • Home
  • Crypto
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  • Web 3
    IOT in E-Commerce Market Is Going to Boom | Major Giants Amazon,Alibaba,eBay

    IOT in E-Commerce Market Is Going to Boom | Major Giants Amazon,Alibaba,eBay

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    Enhancing Security in Online Gambling with Blockchain Technology

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    Blushush by Sahil Gandhi and Ohh My Brand by Bhavik Sarkhedi Partner to Revolutionize Brand Strategy and Personal Branding

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    How to Play Treeverse: Beginner’s Guide to Gameplay, NFTs, and Tokenomics

    Intellivix Targets Global AI Surveillance Market with ‘False Alarm Elimination’ Gen AMS

    Intellivix Targets Global AI Surveillance Market with ‘False Alarm Elimination’ Gen AMS

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    The most potentially profitable investment method in 2025 is through PairMiner crypto cloud mining, earning passive income daily.

    The most potentially profitable investment method in 2025 is through PairMiner crypto cloud mining, earning passive income daily.

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    GameFi Q1 2025 Report: User Growth, Chain Activity, and Revenue Trends

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    Experience to Earn: Everdome's Metaverse Frontier

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    Somnia Launches Playground App to Empower Metaverse Creators

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    CryptoPunks Dominate Top Weekly NFT Sales amid Overall Market Sales Volume Surges 34.19% to $133.66 Million

    CryptoPunks Dominate Top Weekly NFT Sales amid Overall Market Sales Volume Surges 34.19% to $133.66 Million

    Volume Plunges While Transactions Soar

    Volume Plunges While Transactions Soar

    Snoop Dogg’s Telegram NFT Drop Sold Out in Half an Hour

    Snoop Dogg’s Telegram NFT Drop Sold Out in Half an Hour

    Snoop Dogg’s TON NFT Launch Could Signal New Narrative for NFT Market

    Snoop Dogg’s TON NFT Launch Could Signal New Narrative for NFT Market

    Why a ‘Mobile-First’ Mentality Drove OpenSea’s Latest Acquisition

    Why a ‘Mobile-First’ Mentality Drove OpenSea’s Latest Acquisition

    Boxed Memecoins as Collectible Toys

    Boxed Memecoins as Collectible Toys

    Hype fades as NFT platforms lose users

    Hype fades as NFT platforms lose users

    OpenSea Revolutionizes Mobile Trading with Rally Wallet Acquisition

    OpenSea Revolutionizes Mobile Trading with Rally Wallet Acquisition

    Donald Trump Had Said, ‘The US Government Will Not Sell Cryptocurrency From Now On,’ But Something Strange Is Going On — Onchain Data Shows…

    Donald Trump Had Said, ‘The US Government Will Not Sell Cryptocurrency From Now On,’ But Something Strange Is Going On — Onchain Data Shows…

  • Gaming
    Web3 Meets the Stadium: The Rise of Competitive Ownership

    Web3 Meets the Stadium: The Rise of Competitive Ownership

    Can Snoop Dogg’s Telegram Drop Revive a Slumping NFT Market?

    Can Snoop Dogg’s Telegram Drop Revive a Slumping NFT Market?

    ‘Off the Grid’ Token Hits Solana, More Games Shut Down

    ‘Off the Grid’ Token Hits Solana, More Games Shut Down

    Qitmeer Network Forges Partnership with Onmi to Bolster Web3 GameFi Space

    Qitmeer Network Forges Partnership with Onmi to Bolster Web3 GameFi Space

    Why Are So Many Crypto Games Shutting Down? Experts Weigh In

    Why Are So Many Crypto Games Shutting Down? Experts Weigh In

    The Real Lifestyle and WILDGO Partner to Transform Tokenized Real Estate

    The Real Lifestyle and WILDGO Partner to Transform Tokenized Real Estate

    ChatGPT vs X: Who Sees Crypto Narratives First?

    ChatGPT vs X: Who Sees Crypto Narratives First?

    Why AAA Game Studios Will Eventually Embrace NFTs

    Why AAA Game Studios Will Eventually Embrace NFTs

    Blazpay and Onmi AR Unite to Elevate Web3 Gaming Experience

    Blazpay and Onmi AR Unite to Elevate Web3 Gaming Experience

  • Blockchain
    Capturing the Growth of Asset-Backed Finance via Blockchain-Enabled Opportunities

    Capturing the Growth of Asset-Backed Finance via Blockchain-Enabled Opportunities

    MetaMask Users Can Now Link Binance and OKX Accounts to Their Portfolio Dashboard

    MetaMask Users Can Now Link Binance and OKX Accounts to Their Portfolio Dashboard

    NetMindAI Partners with Neurochain AI to Revolutionize Decentralized AI Services

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    Metaplex Deploys Product Suite on Sonic SVM, Enhancing Solana’s Gaming Ecosystem

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    What Is Copy Trading in Crypto? A Beginner’s Guide

    A Step-by-Step Guide for Risk-Takers

    A Step-by-Step Guide for Risk-Takers

    What is Spot Trading in Crypto? A Beginner’s Guide to How It Works

    What is Spot Trading in Crypto? A Beginner’s Guide to How It Works

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    What Is Crypto Staking? How to Earn Crypto by Holding It

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    What is Dollar-Cost Averaging (DCA) in Crypto? A Beginner’s Guide

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    What Is Liquid Staking? How It Works & Why It Matters in Crypto

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    A Full Comparison of Layer 2 Solutions

    What are Rollups in Crypto? ZK Rollups and Optimistic Rollups Explained

  • Analysis
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Home Altcoins

Binance: After CZ’s arrest, these execs prompt global ‘manhunt’

May 2, 2024
in Altcoins
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Binance: After CZ’s arrest, these execs prompt global ‘manhunt’
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  • Nigerian authorities are pursuing Binance executives for currency devaluation.
  • Contrasting legal outcomes raised questions about fairness in treatment.

Just as Binance’s [BNB] founder made headlines for a 4-month prison sentence on money laundering charges, Nigeria intensified its pursuit of two Binance officers from Africa. 

On February 2024, Nadeem Anjarwalla, Binance’s regional head for Africa, and his colleague, Binance’s Chief Financial Crime Compliance Officer Tigran Gambaryan, faced accusations for allegedly facilitating the devaluation of the Naira (Nigeria’s official currency). 

The reason behind Binance head’s escape 

Despite being invited for discussions to resolve tensions, their visit took an unexpected turn. Detained by security agencies, they were pushed into a legal mess, prompting Anjarwalla’s daring escape.

This incident ignited a global pursuit, escalating concerns about the intersection of cryptocurrency and international law enforcement. 

Remarking on the same, Mr. Gabra Omar, Vice President of the Interpol Africa Executive Committee on Extradition in a recent conversation with Sunrise Daily noted, 

“As soon as this individual escaped, there was a massive manhunt for this individual.”

He added, 

“We have done that to make sure that he doesn’t escape justice…one day he will be brought to justice. It’s just a matter of time.”

The dichotomy of punishments 

However, in an unexpected twist, former Binance CEO Changpeng Zhao received a four-month prison sentence, contrary to the Department of Justice’s expectation of at least three years.

In contrast, Sam Bankman-Fried, FTX’s founder, faced a severe downfall, resulting in a 25-year prison term for fraud.

See also  BNB Chain reveals opBNB’s roadmap: Here’s what it entails

This juxtaposition highlighted potential disparities in the legal treatment of prominent figures in the cryptocurrency world. 

Interpol’s VP confident in extradition efforts

Nigeria’s proactive stance against money laundering and terrorism financing in the crypto sphere isn’t a recent development.

The recent freeze of more than 1,100 accounts by the Economic and Financial Crimes Commission (EFCC) underlines this commitment. 

Furthermore, the potential extension of the crypto crackdown to platforms such as Bybit, KuCoin, and OKX underscores Nigeria’s ongoing efforts in this regard. 

Ergo, Omar is confident in the extradition of Binance’s Anjarwalla, claiming, 

“You hide, we smoke you out!”

Next: Dogecoin loses 20% in 7 days, but can this group turn things around?
Tags: arrestBinanceCZsexecsGlobalmanhuntprompt

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Trikon and SFT Protocol Unite to Boost Web3 Gaming and Trading

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The Earth Attack Project: Where NFTs and Aliens Fans Meet

The Earth Attack Project: Where NFTs and Aliens Fans Meet

June 29, 2024
Ethereum EigenLayer’s 14x growth in a year: Redefining DeFi?

Ethereum EigenLayer’s 14x growth in a year: Redefining DeFi?

April 28, 2024
1.1 Million daily users on Polygon: MATIC’s next move?

1.1 Million daily users on Polygon: MATIC’s next move?

March 28, 2024

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