Binance’s Anjarwalla Faces Extradition: Interpol Nigeria Confirms Papers Ready
The paperwork for Nadeem Anjarwalla, who escaped the jurisdiction, has been completed for extradition, according to the NCB of Interpol.
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Latest firstPhilippines SEC Directs Removal of Binance from App Stores by Apple and Google
The Philippines SEC instructed Google and Apple to remove the Binance app for Philippine customers from their respective app stores.
US Prosecutors Seek 36 Months’ Jail Term for Binance Founder CZ
Key Takeaways Changpeng Zhao, the founder of Binance, could be looking at a harsher sentence than initially expected. In the latest court filing, US prosecutors have stated that CZ should serve 36 months in prison after pleading guilty to violating…
Binance Faces Lawsuit in Canada for Alleged Securities Law Violations
Canadian class-action lawsuits against crypto exchange Binance are rising, with the plaintiffs claiming the company broke regional securities rules.
Binance Executive Arrested in Kenya, Facing Possible Extradition to Nigeria
Nadeem Anjarwalla was reportedly arrested in Kenya following his March departure from Nigeria.
Binance Executive’s Bail Hearing Postponed Again in Nigeria
Key Takeaways Binance executive Tigran Gambaryan remains behind bars in Nigeria after a court postponed his bail hearing for yet another month. Gambaryan’s legal battle began in February 2024 when he was arrested by Nigerian authorities on money laundering charges.…
Binance Plans India Return Following $2M Non-Compliance Fine
Binance will be allowed to re-enter India following a four-month ban, provided it pays a $2 million fine for non-compliance.
Ex-NY Fed Chief Appointed to Binance US Board
The board of directors of US-based cryptocurrency exchange Binance US has welcomed a former Federal Reserve Bank of New York top compliance and ethics officer.
Binance Executive Pleads Not Guilty to Charges in Nigeria: Reports
Tigran Gambaryan has pleaded not guilty to four money laundering counts in Nigeria.
Binance NFT Marketplaces Ends Bitcoin Ordinals Support
Key Takeaways Leading crypto exchange Binance has made waves in the digital asset world with its recent announcement regarding Bitcoin Ordinals on its NFT marketplace. On April 4th, Binance revealed that it will no longer support Bitcoin Ordinals and the…