Binance Nears Final Stage of Stake Sale in Gopax
The South Korean cloud service provider Megazone and Binance are allegedly nearing a deal for Binance to sell most of its ownership in Gopax.
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Latest firstCentral Bank of Nigeria Faults Binance for Carrying out Unauthorised Transactions
Key Takeaways The Central Bank of Nigeria (CBN) has accused cryptocurrency exchange Binance of operating without proper authorization, leading to charges of money laundering against the company and its executive, Tigran Gambaryan. This was revealed during a trial in Abuja,…
Binance US Gears Up for Legal Battle with SEC
Binance US, the US division of the international crypto exchange, is preparing for court cases against the SEC.
Majority of SEC Claims Against Binance Can Proceed, Says Judge
Key Takeaways In a significant legal development, US District Judge Amy Berman Jackson had dismissed the SEC’s claim that secondary sales of BNB token qualify as securities in the ongoing lawsuit between SEC and Binance While the judge dismissed part…
Binance Tightens Measures to Combat Account Misuse
Binance has strengthened platform integrity and prevented account feature abuse by implementing additional security measures.
Nigeria Denies Allegations of Poor Prison Conditions for Binance Executive
The Nigerian government has refuted claims that Tigran Gambaryan, an executive at Binance, is being detained in substandard conditions.
Binance Fined $2.25M by Indian FIU for Violations
India's FIU fined crypto exchange Binance $2.25 million for serving Indian customers without abiding by the country's anti-money laundering regulations.
Nigerian High Court Rejects Binance Executive’s Detention Lawsuit
Local press sources state that Binance regional manager Nadeem Anjarwalla's lawsuit was dismissed by the Nigerian High Court.
North Dakota Joins States Revoking Binance US License
The financial watchdog in North Dakota has withdrawn the money transmitter license for Binance US, the company's US subsidiary, becoming the eighth state to do so.
Nigeria Stands Firm on Binance Executive Prosecution
The trial of Binance and its executive for unlawful crypto trading in Nigeria is proceeding in accordance with the nation's legal protocols.