Binance
July 17, 2024
Published by Victoria Kyle at July 17, 2024
Dr. Abraham Ehizojie, a medical doctor at the Kuje Correctional Centre, finds himself at the center of controversy following a bench warrant issued for his arrest […]
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July 06, 2024
Published by Victoria Kyle at July 06, 2024
Recently, the Central Bank of Nigeria (CBN) has taken a firm stance against Binance, a leading global cryptocurrency exchange, citing unauthorized banking services and currency conversion […]
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July 05, 2024
Published by Victoria Kyle at July 05, 2024
Binance, the world’s largest cryptocurrency exchange, recently marked its seventh anniversary amidst a booming digital asset industry. With over 200 million users globally, Binance has not […]
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June 22, 2024
Published by Victoria Kyle at June 22, 2024
In a significant regulatory development, Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) by India’s Financial Intelligence Unit (FIU). […]
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May 27, 2024
Published by Victoria Kyle at May 27, 2024
Portuguese football icon Cristiano Ronaldo has revealed plans for his fourth non-fungible token (NFT) collection, developed in partnership with Binance. A Celebration of Ronaldo’s Illustrious […]
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May 24, 2024
Published by Victoria Kyle at May 24, 2024
Tigran Gambaryan, a Binance executive currently detained in Nigeria, collapsed in the Federal High Court in Abuja during his trial for alleged foreign exchange violations and […]
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May 23, 2024
Published by Victoria Kyle at May 23, 2024
The Nigerian Federal Inland Revenue Service (FIRS) has leveled accusations against the Nigerian Correctional Service for its failure to produce Binance executive Tigran Gambaryan at the […]
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May 17, 2024
Published by Victoria Kyle at May 17, 2024
The Financial Crimes Compliance (FCC) department of Binance has partnered with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to address a […]
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May 11, 2024
Published by Victoria Kyle at May 11, 2024
The United States Department of Justice (DOJ) has reportedly engaged international consultancy firm Forensic Risk Alliance (FRA) to ensure that cryptocurrency exchange Binance adheres to regulatory […]
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