Binance
September 26, 2024
Published by Victoria Kyle at September 26, 2024
A new lawsuit filed on September 25 in Washington, D.C. federal court is challenging the U.S. Department of Justice (DOJ) over its handling of the $4.3 […]
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September 19, 2024
Published by Victoria Kyle at September 19, 2024
Richard Teng, CEO of Binance, has expressed urgent concerns regarding the health of Tigran Gambaryan, the exchange’s head of financial crime compliance, who is currently detained […]
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September 17, 2024
Published by Victoria Kyle at September 17, 2024
Binance, the world’s largest cryptocurrency exchange, has recently found itself at the center of controversy following a major hack at WazirX, an Indian cryptocurrency exchange. The […]
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September 03, 2024
Published by Victoria Kyle at September 03, 2024
The legal proceedings for Tigran Gambaryan, a Binance executive and former U.S. federal agent, have been rescheduled to September 2, 2024. Gambaryan’s trial in Nigeria has […]
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September 02, 2024
Published by Victoria Kyle at September 02, 2024
The trial of Tigran Gambaryan, a Binance executive currently detained in Nigeria, resumed on September 2, 2024. The latest developments in Gambaryan’s case highlight ongoing tensions […]
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August 22, 2024
Published by Victoria Kyle at August 22, 2024
In a significant move to enhance its regulatory adherence, Binance, the world’s largest cryptocurrency exchange, has increased its workforce by 1,000 this year. Notably, 20% of […]
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August 12, 2024
Published by Victoria Kyle at August 12, 2024
Amid rising tensions over disputed presidential election results, Venezuela’s government has taken drastic measures to control the flow of information. On August 9, local anti-censorship group […]
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August 08, 2024
Published by Victoria Kyle at August 08, 2024
Binance, the world’s largest cryptocurrency exchange by trading volume, has announced a major achievement in its security operations for 2024. As of July 31, the exchange […]
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August 06, 2024
Published by Victoria Kyle at August 06, 2024
Indian law enforcement agencies have issued a substantial tax demand to Binance, seeking 722 crore Indian rupees ($86 million) under the Goods and Services Tax (GST). […]
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