2024-5-2 19:42 |
A Nigerian court has postponed a trial against cryptocurrency exchange Binance and two of its executives. origin »
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Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.
2024-7-4 22:22 | |
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A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.
2024-5-2 18:46 | |
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Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.
2024-5-2 15:25 | |
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His four-month sentence was vindication for the Binance founder’s legal strategy.
2024-5-2 03:07 | |
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His four-month sentence was vindication for the Binance founder’s legal strategy.
2024-5-2 03:07 | |
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Changpeng Zhao, also known as CZ, the founder and former CEO of Binance, one of the largest cryptocurrency exchanges, is awaiting sentencing in a highly-anticipated court hearing in Seattle set to begin on Tuesday.
2024-4-30 18:30 | |
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Tigran Gambaryan was remanded pending trial, reports say.
2024-4-8 16:43 | |
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Superstar soccer player Cristiano Ronaldo is currently entangled in a class-action lawsuit that alleges investor damages resulting from his endorsement of cryptocurrency exchange Binance. The lawsuit claims that Ronaldo’s collaboration with Binance to promote his non-fungible token (NFT) collections led unsuspecting investors to make unregistered securities investments.
2023-12-1 05:00 | |
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The prosecution is delivering its closing arguments at the Southern District Court of New York, where SBF’s trial has been taking place since Oct. 3.
2023-11-2 23:03 | |
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2023-10-28 22:49 | |
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FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback.
2023-10-19 12:16 | |
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Sam Bankman-Fried trial is underway, Alex Mashinsky trial data is set, and Binance’s market share shrinks.
2023-10-8 00:43 | |
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A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial.
2023-6-27 22:27 | |
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Westpac, Australia’s oldest bank, announced a ban on cryptocurrency transactions to certain exchanges on May 18. The bank said that it is blocking a number of crypto exchanges as part of a trial to “reduce scam losses.
2023-5-18 15:30 | |
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Paris, France, 28th March, 2023, Chainwire After the successful trial run, now 100,000 users worldwide can experience the technology. Binance, the world’s largest cryptocurrency exchange, expands its NFT artificial intelligence service Bicasso globally after a successful test in Europe.
2023-3-28 15:12 | |
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Binance launches the Venmo of Africa, Cuba gets a new exchange and Starbucks will trial the "digital yuan."
2020-4-24 20:15 | |
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In this week’s Hodler’s Digest, good news for Telegram in its battle against the SEC, Bitcoin on the verge of breaking out, and a warning about new scam adverts
2020-1-13 23:08 | |
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Cryptocurrency exchange Binance has formally launched its Bitcoin futures platform following a user-based testing phase. User-Tested Bitcoin Futures Hit Market Confirmed on social media, Binance is now live with Bitcoin futures, offering a 50% discount on trading fees for the platform’s first three months.
2019-9-14 14:00 | |
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The Binance platform is about to launch its decentralized trading network for the open trial in late February
2019-3-27 19:27 | |
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Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
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Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
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Thursday tends to be the busiest day of the week in the cryptosphere for some reason, and today, Nov. 22, is the perfect case in point. In this edition of The Daily we cover Binance’s long-anticipated move to KYC for customers and censorship-prone Gab’s struggle to obtain censorship-resistant money.
2018-11-22 15:45 | |
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Exchanges must report detailed crypto activity to Nigerian authorities under new identity-based compliance rules effective from January 2026.
The Nigerian Securities and Exchange Commission has issued a renewed warning against Crypto Bridge Exchange. The exchange, also known as ST Technologies International Ltd, Smart Treasure, or Super Technology, has reportedly resumed operations across the country despite lacking regulatory approval.…
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a…
Nigeria’s Federal government has launched another lawsuit against Binance amid a tussle over alleged illegal operations and unpaid taxes.
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79.
Ethereum reserves on exchanges have dropped to their lowest level in nearly seven years, signaling a growing trend of long-term holding and self-custody. Data from CryptoQuant shows that only 19 million ETH remain on exchanges, a figure not seen since 2018.
Nigeria is preparing to tax cryptocurrency transactions as part of broader efforts to boost government revenue, according to the country’s Securities and Exchange Commission. A bill outlining the tax framework is under review and is expected to pass this quarter,…