Binance

April 03, 2024

Binance and its detained US exec face more charges in Nigeria

Despite efforts to engage with local regulators, troubled cryptocurrency exchange Binance faces further challenges in Nigeria as its United States-based executive Tigran Gambaryan remains detained in […]
March 29, 2024

Binance exec seeks redress over Nigeria detention, demands apology

Tigran Gambaryan, Binance’s head of financial crime compliance, has filed a lawsuit against the Nigerian government, specifically targeting the Office of the National Security Adviser (ONSA) […]
March 15, 2024

Binance cuts ties with venture capital arm

Binance Labs, the venture capital arm of Binance exchange, has recently undergone a significant transformation, becoming an independent entity. With a portfolio now valued at over […]
March 13, 2024

Nigeria presses Binance for user data on 100 top local users

The Nigerian government has reportedly intensified its crackdown on Binance, a major cryptocurrency exchange, by demanding information on its top 100 users in the country and […]

Binance to delist several TrueUSD trading pairs

In a recent announcement, cryptocurrency exchange Binance revealed its decision to delist several TrueUSD (TUSD) trading pairs associated with Tron founder Justin Sun. The move is […]
March 12, 2024

Binance execs detained in Nigerian capital despite country exit

Despite Binance’s recent announcement of its withdrawal from Nigeria, two senior executives, Tigran Gambaryan and Nadeem Anjarwalla, remain detained in Abuja, Nigeria’s capital.   Gambaryan, former […]
March 06, 2024

Binance temporarily suspends Solana network withdrawals, citing ‘increased volume’

Binance, the world’s largest cryptocurrency exchange, intermittently suspends withdrawals to the Solana network due to increased transaction volume. Binance plans to address the issue and resume […]
March 04, 2024

Nigerian committee summons Binance CEO over financial crime suspicions

The Nigerian House of Representatives Committee on Financial Crimes has summoned Binance CEO Richard Teng to appear before the committee regarding suspicions of terrorism financing and […]
March 02, 2024

Nigeria denies report of $10B Binance fine

Bayo Onanuga, a special adviser to the Nigerian president on information and strategy, has refuted rumors surrounding a purported $10 billion fine imposed on crypto exchange […]

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