Binance Executive’s Legal Case in Nigeria Adjourned to April 19
Tigran Gambaryan, an executive with the cryptocurrency exchange Binance based in the United States, is accused of tax evasion in Nigeria.
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Latest firstBinance and Detained US Executive Faces Additional Charges in Nigeria
While chief executive Tigran Gambaryan, based in the United States, is still arrested in Nigeria, troubled international crypto exchange Binance is having further problems.
Philippines Regulators to Block Crypto Exchange Binance
Binance will not be accessible to local users in the Philippines due to financial regulators' worries over the company's unauthorized operations.
Binance Executive Escapes Detention Amid Nigerian Tax Evasion Charges
A Binance executive under custody in Nigeria was able to leave town using a fake passport, according to people with knowledge of the case.
Former Binance CEO Hints New Project Amidst Legal Troubles
CZ has alluded to a project with "no new tokens." He is scheduled to appear in court again on April 30 to face a judge for punishment in relation to his guilty plea.
Binance Secures Over $100 Billion in User Assets Under Custody
With more than $100B in assets under custody, it appears that crypto exchange Binance has emerged relatively unscathed from a series of lawsuits against the exchange.
Binance Officially Announces Departure from Venture Capital Arm
Binance Labs has detached its connection to the Binance exchange and is now a stand-alone venture funding arm.
Binance CEO Summoned by Nigerian Committee Over Financial Crime Concerns
Regarding allegations of money laundering and terrorism funding, Richard Teng has been contacted by the Nigerian House of Representatives Committee on Financial Crimes.
Binance Faces $10B Damages Demand as Nigerian Naira Removed from P2P Platform
Amid a crackdown on cryptocurrency exchanges, the Nigerian government requests $10 billion in reparations.
Prosecutors Seek Changpeng Zhao’s Passport Surrender Prior to Sentencing
CZ has been subject to new travel restrictions, which the US Attorney's Office has asked a federal judge to grant.