binance

Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges

Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges

Binance has asked the Nigerian government to release its other executive, Tigran Gambaryan.

News ▸ Exchanges 9 months ago

Binance-backed HKVAEX shuts down, gives users 30 days to withdraw amid Hong Kong regulatory tightening

Binance-backed HKVAEX shuts down, gives users 30 days to withdraw amid Hong Kong regulatory tightening

Hong Kong's SFC has increased its scrutiny of crypto-trading platforms within its jurisdiction.

News ▸ Exchanges 9 months ago

Detained Binance exec sues Nigeria over ‘human rights violations’

Detained Binance exec sues Nigeria over ‘human rights violations’

The Nigerian government's tax evasion case against Binance is set to commence by April 4.

News ▸ Exchanges 9 months ago

Bitcoin CEX trading volume hits record high in March

Bitcoin CEX trading volume hits record high in March

Bitcoin's March volatility was mirrored by a surge in trading activity, with Binance accounting of over half of the CEX trading volume.

News ▸ Research 9 months ago

Binance ends Tron USDC support as it faces blockade in the Philippines

Binance ends Tron USDC support as it faces blockade in the Philippines

Regulatory pressures mount as Binance phases out Tron network's USDC for users.

News ▸ Exchanges 9 months ago

Detained Binance executive escapes from Nigerian custody amid tax evasion charges

Detained Binance executive escapes from Nigerian custody amid tax evasion charges

The Nigerian authorties have charged Binance with tax evasion.

News ▸ Exchanges 9 months ago

Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria

Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria

The Nigerian government is currently pushing for another two weeks of detention for the Binance executives.

News ▸ Legal 9 months ago

Binance co-founder Changpeng Zhao to launch Giggle Academy amid legal woes

Binance co-founder Changpeng Zhao to launch Giggle Academy amid legal woes

The new venture aims at providing free basic education for the underprivileged.

News ▸ Academia 9 months ago

Nigeria intensifies probe into Binance with court-ordered data disclosure

Nigeria intensifies probe into Binance with court-ordered data disclosure

Binance's privacy terms show that it could share users' data with authorities for legal and regulatory compliance reasons.

News ▸ Exchanges 9 months ago

Why Standard Chartered reviewed its Bitcoin price forecast to $150,000

Why Standard Chartered reviewed its Bitcoin price forecast to $150,000

Gold ETF parallel fuels Standard Chartered's $150,000 Bitcoin prediction.

News ▸ Analysis 9 months ago