Tag: Binance
Binance Faces New Legal Hurdle: Class Action Lawsuit in Ontario
Arslan Butt
Index & Commodity Analyst
Arslan Butt serves as the Lead Commodities and Indices Analyst, bringing a wealth of expertise to the field [...]
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars, do signal a [...]
Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Letters of support also came from Max S. Baucus, former U.S. Ambassador to China, Professor Jeremy R. Cooperstock, McGill University, Associate Profes [...]
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
However, "it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely because many Nigerian crypto companies, suc [...]
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
Attorneys with the U.S. Department of Justice and former Binance CEO Changpeng Zhao filed their sentencing memos on Tuesday night.
www.coindesk.com [...]
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Gambaryan, an American citizen and former Internal Revenue Service (IRS) special agent, is Binance’s head of financial crime compliance. He and a coll [...]
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week, one local media outlet reported cit [...]
Bitcoin (BTC) Dominance Increases, Binance to Re-Enter India
Binance, the cryptocurrency exchange that was removed from India some months ago, is looking to re-enter the country by paying a $2 million fine, the [...]
Crypto Exchange Binance Secures Full Virtual-Asset Services Provider (VASP) License in Dubai
Binance's local unit, Binance FZE, obtained an Operational MVP license in mid-2023, a VARA filing shows. That allowed it to serve institutional invest [...]
Binance Could Come Back to India by Paying $2M Fine: Report
It is “unfortunate that it took (Binance) more than two years to realize there is no room for negotiations, and (that) no global powerhouse can comman [...]
Binance.US Taps Former New York Fed Compliance Chief for Board Role
"It's, of course, true that our our trading volumes took a significant hit following the SEC's case and in our transition to a crypto only exchange," [...]
Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
Not Guilty Plea from Binance Executive Detained by Nigerian Government – FX Leaders
Not Guilty Plea from Binance Executive Detained by Nigerian Government FX Leaders
www.fxleaders.com [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Binance Ceases Support for Bitcoin (BTC) NFTs in ‘Streamlining’ Process
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]