Binance

May 11, 2024

Binance to be under FRA surveillance for next 3 years: Report

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 […]
April 27, 2024

Binance wants the court to know US government’s position on USDC

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) […]
April 24, 2024

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

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 […]
April 19, 2024

Binance exec remains in jail as bail appeal fails again

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 […]
April 18, 2024

Binance’s $1B emergency ‘SAFU’ fund now makes up 3% of UDSC supply

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 […]
April 15, 2024

Nigeria’s Binance crackdown threatens Web3 industry

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, […]

Binance executive tracked to Kenya, extradition underway

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 […]
April 08, 2024

Philippines SEC ‘can’t endorse’ ways to retrieve funds after Binance ban

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 […]

Arrested Binance exec pleads not guilty to charges in Nigeria

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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