Key Takeaways Tigran Gambaryan, a former Binance executive, has been released from Nigerian custody after spending eight months detained in connection with a money laundering case tied to Binance. His release was confirmed by Nigerian officials on Wednesday, with Gambaryan…
Key Takeaways Leading crypto exchange Binance has rejected any responsibility for the $230 million hack of Indian crypto exchange WazirX, following allegations made by WazirX co-founder Nischal Shetty. In a statement released on September 17, Binance clarified that it has…
Requests for the release of Tigran Gambaryan from Nigerian authorities are growing among industry insiders and onlookers.
CZ is still due to be released from detention in 38 days, but according to records, CZ has been moved by authorities to an administrative facility in the Greater Los Angeles area.
Key Takeaways: Binance, one of the world’s leading cryptocurrency exchanges, has made a triumphant return to the Indian market after a seven-month hiatus. As of August 15, Binance’s website and mobile apps are once again accessible on the Google Play…
Key Takeaways Crypto exchange Binance has agreed to pay $1.76 million to Brazilian regulators to settle allegations of unlicensed derivatives trading in the country. This settlement with the Comissão de Valores Mobiliários (CVM), Brazil’s securities regulator, concludes a year-long investigation…
In the midst of protests over contested presidential election results, the government of Venezuela has restricted access to X (formerly Twitter), Binance, and other online services.
Key Takeaways In a significant development, the U.S. Securities and Exchange Commission (SEC) has announced its intention to drop claims against several tokens listed on Binance, the world’s largest cryptocurrency exchange. On July 30, the SEC filed a response to…
A US court authorized Binance to transfer client cash into US Treasury Bills on July 19.
Key Takeaways A Nigerian court announced on Friday that it will begin the trial of cryptocurrency exchange Binance on charges of tax evasion on October 11. The case involves Binance executives Tigran Gambaryan and Nadeem Anjarwalla, who face separate trials…
