binance

Binance US is confident that the ‘SEC’s case is unsupported by the facts or the law’

Binance US is confident that the ‘SEC’s case is unsupported by the facts or the law’

Binance.US readies for legal showdown with SEC after last Friday's partial loss.

News ▸ Exchanges 5 months ago

US lawmakers visit detained Binance exec in Nigeria, call for urgent release

US lawmakers visit detained Binance exec in Nigeria, call for urgent release

Nigerian authorities have resumed their case against the detained Binance executive.

News ▸ Legal 5 months ago

Binance’s global operations under fire as fines and suspensions mount

Binance’s global operations under fire as fines and suspensions mount

Binance fined in India and Canada, faces US license suspension.

News ▸ Exchanges 5 months ago

Nigerian court drops Binance Anjarwalla’s case following his custody escape

Nigerian court drops Binance Anjarwalla’s case following his custody escape

Tigran Gambaryan is still held at the Kuje Prison by the Nigerian authorities.

News ▸ Legal 5 months ago

Nigeria drops tax evasion charges against Binance execs

Nigeria drops tax evasion charges against Binance execs

Gambaryan continues to face money laundering charges from the Nigerian authorities.

News ▸ Legal 5 months ago

Former US prosecutors demand action on Binance exec’s detention in Nigeria

Former US prosecutors demand action on Binance exec’s detention in Nigeria

The Nigerian government maintains Gambaryan and Binance would be allowed to themselves in court.

News ▸ Crypto 6 months ago

Despite heavy outflows, CEXs continue to be pillars of liquidity

Despite heavy outflows, CEXs continue to be pillars of liquidity

The distribution of asset withdrawals across centralized exchanges reflect shifting priorities of crypto traders.

News ▸ Alpha 6 months ago

Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison

Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison

The lawmakers argued Gambaryan is being held as part of a coercion tactic by the Nigerian government to extort Binance.

News ▸ People 6 months ago

Binance to limit unregulated stablecoins in EU ahead of new crypto rules

Binance to limit unregulated stablecoins in EU ahead of new crypto rules

Binance said it intends to implement a phased approach to meet the new stablecoin regulations in Europe.

News ▸ Exchanges 6 months ago

Nigerian High Court delays Binance executive trial over health concerns

Nigerian High Court delays Binance executive trial over health concerns

Tigran Gambaryan has been held in Nigeria since February 26.

News ▸ Legal 6 months ago