Binance
April 27, 2024
Published by Victoria Kyle at April 27, 2024
Cryptocurrency exchange Binance and its former CEO Changpeng “CZ” Zhao have taken legal action in their case with the United States Securities and Exchange Commission (SEC) […]
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April 24, 2024
Published by Victoria Kyle at April 24, 2024
Tigran Gambaryan, a Binance executive detained in Nigeria since February, is set to remain in custody until a bail hearing scheduled for May 17, according to […]
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April 19, 2024
Published by Victoria Kyle at April 19, 2024
A Federal High Court in Abuja, Nigeria, has once more delayed the hearing for the bail application of Binance executive Tigran Gambaryan, who remains incarcerated at […]
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April 18, 2024
Published by Victoria Kyle at April 18, 2024
The world’s largest cryptocurrency exchange, Binance, has converted its Secure Asset Fund for Users (SAFU) into Circle’s USD Coin (USDC), a stablecoin pegged to $1.00, now […]
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April 15, 2024
Published by Victoria Kyle at April 15, 2024
Nigeria is grappling with the repercussions of actions taken against Binance executives, with investors withdrawing from deals and partnerships, particularly in the web3 sector. Lucky Uwakwe, […]
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Published by Victoria Kyle at April 15, 2024
The Nigerian Government has located Binance executive Nadeem Arjarwalla in Kenya after his escape from custody and is working to extradite him back to Nigeria. Sources […]
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April 08, 2024
Published by Victoria Kyle at April 08, 2024
Paolo Ong, the officer in charge of the SEC’s PhiliFintech Innovation Office, stated in a local news report that the SEC cannot recommend methods for retrieving […]
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Published by Victoria Kyle at April 08, 2024
Detained Binance executive Tigran Gambaryan has pleaded not guilty to four money laundering charges in Nigeria, according to local reports. Gambaryan asserted his innocence during a […]
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April 05, 2024
Published by Victoria Kyle at April 05, 2024
Binance recently introduced mandatory Know Your Customer (KYC) requirements for its Exchange Link account holders as part of the Binance Link Program. Implementation of KYC […]
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