Tag: Binance
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
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Not Guilty Plea from Binance Executive Detained by Nigerian Government – FX Leaders
Not Guilty Plea from Binance Executive Detained by Nigerian Government FX Leaders
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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
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Nigeria Court Adjourns Binance and Execs’ Tax Evasion Cases: Reports
The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance's Head of Financial Crime Compliance Tigran [...]
BNB Chain Shines in Q1 Despite Regulatory Scrutiny for Binance – FX Leaders
BNB Chain Shines in Q1 Despite Regulatory Scrutiny for Binance FX Leaders
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Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
"Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current discussio [...]
Binance Executives File Suit Against Nigeria: Local Media
In separate filings, Tigran Gambaryan, head of financial crime compliance at the world's largest crypto exchange, and Nadeem Anjarwalla, regional mana [...]
What Binance’s Exit From Nigeria Means for P2P Bitcoin
Bitcoin gives those entrepreneurs the opportunity to show what they can do when markets are free and money is allowed to flow. All they need to grow i [...]
Binance Is Having an Odd Time
Binance is having a weird moment, perhaps most clearly illustrated by the fact that a national government detained two of its executives for a month n [...]
Is Nigeria Strong-Arming Binance?
Of course, Nigeria might do well to welcome the crypto industry to the country, which will help jumpstart a financial services industry and contribute [...]