Новости о Binance Officials [ Фото новости ] [ Свежие новости ] | |
Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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Nigeria Charges Binance With Tax Evasion
Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto. дальше »
2024-3-26 19:30 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both… дальше »
2024-3-12 14:35 | |
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Nigeria Says This Exchange Enables Currency Manipulation by Criminals
Nigerian officials target Binance amid a broader clean-up of the country's forex markets. The post Nigeria Says This Exchange Enables Currency Manipulation by Criminals appeared first on BeInCrypto. дальше »
2024-2-23 19:30 | |
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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-22 18:21 | |
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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-21 18:21 | |
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U.S. Department of Justice weighing Binance criminal charges against risk of market panic: Report
Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter. дальше »
2023-8-2 20:34 | |
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US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022. дальше »
2023-8-3 20:14 | |
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Binance Feels Strain of World’s Regulators Leaping Into Action
Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company. дальше »
2023-7-8 20:35 | |
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Just in: Binance Global and Binance US reach a deal with the SEC
Cryptocurrency exchange Binance and its American arm Binance US reached a new deal with the United States Securities & Exchange Commission. The proposed agreement restricts Binance Global officials from accessing Binance US tools and wallets. дальше »
2023-6-17 11:55 | |
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US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54 | |
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Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
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Justice Officials Divided Over Binance Money Laundering Case
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto. дальше »
2022-12-13 21:30 | |
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Kazakhstan to build central bank digital currency on BNB Chain
Officials in Kazakhstan continue their close relationship with Binance, as the National Bank plans to integrate its CBDC on the BNB Chain. дальше »
2022-10-27 13:05 | |
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Binance to Train Law Enforcement on How to Stop Crypto Crime
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials. дальше »
2022-10-4 20:48 | |
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Binance Anticipates Inflection Point, Launches Global Advisory Board & Partners With EazyPay
Binance is launching a global advisory board consisting of former government officials and financial experts, according to the company’s chief executive. The post Binance Anticipates Inflection Point, Launches Global Advisory Board & Partners With EazyPay appeared first on BeInCrypto. дальше »
2022-9-23 21:20 | |
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Binance Hires Big-Name Former Government Officials to Set Up Advisory Board
Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in. дальше »
2022-9-22 12:00 | |
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
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Binance Closes Several Accounts Linked to Senior Russian Officials
On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto. дальше »
2022-4-29 19:05 | |
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Reports emerge of how Russian agency made Binance reveal its clients data
Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency. дальше »
2022-4-23 09:00 | |
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Binance in Talks With UAE Regulators for Potential HQ
Binance is reportedly in talks with financial regulators in the United Arab Emirates (UAE) about establishing a potential headquarters there. Binance executives have been holding discussions with officials from special economic zones within the Persian Gulf federation about a prospective move, according to anonymous Bloomberg sources. дальше »
2021-12-19 22:00 | |
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Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
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Binance is preparing the deal to buy CoinMarketCap for $ 400 million
Binance is in the final stages before buying CoinMarketCap, which eliminates the independence of the largest player in the field of cryptocurrency analytical data. According to The Block reporters, the transaction amount reaches $ 400 million, and public disclosure of transaction information from company officials will occur before the end of the week. Presumably, the […] дальше »
2020-4-1 19:28 | |
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Binance CEO Responds to FUD About its Malta Residency
Changpeng Zhou, CEO of Binance, has strongly rebuked Maltese officials that have claimed his exchange is not authorized to operate in the island nation. Zhou asserts that Binance is not headquartered in Malta, but rather is a decentralized company. дальше »
2020-2-22 19:06 | |
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Binance CEO Changpeng Zhao to Speak at Turkish Summit Alongside Gov’t Bigwigs
Binance CEO Changpeng Zhao will be speaking at the Turkish Capital Markets Summit in November alongside government officials
дальше »2019-11-1 22:05 | |
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Binance CEO Quells Talk of Exchanges Using Shady Tactics to Circumvent Alipay’s BTC Ban
Did Binance CEO Changpeng Zhao just intimidate The Block’s Larry Cermak to not spill the beans about an unholy nexus between cryptocurrency exchanges and Chinese government officials? Well, call it intimidation or a friendly suggestion, the Binance CEO was certainly not very appreciative of the way Cermak unfurled certain details that Zhao thinks “are better […] The post Binance CEO Quells Talk of Exchanges Using Shady Tactics to Circumvent Alipay’s BTC Ban appeared first on BeInCrypto. дальше »
2019-10-11 11:30 | |
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New Binance Report Reaffirms Bitcoin Dominance Will Drop To 60%
Altcoins will return to prominence as Bitcoin market cap share is bound to decrease, cryptocurrency exchange Binance has stated. Binance: Bitcoin Dominance ‘Sticking Around’ In its latest bulletin which went live on September 4, Binance Research, the exchange’s analytics arm, repeated claims made in July that Bitcoin’s current market dominance would not last indefinitely. дальше »
2019-9-4 17:00 | |
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Malta Delta Summit: Binance’s Blockchain Charity Foundation Gathers Support, TRON Pledges
The Malta Delta Summit held between Oct. 3 and 5 was attended by more than 3,500 blockchain experts and politicians, including Malta’s President, Prime Minister, and government officials; the CEO of Binance cryptocurrency exchange; and more. дальше »
2018-10-8 19:59 | |
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Binance Creates ‘SAFU’ Fund After Outage Becomes Marketing Gold
Cryptocurrency exchange Binance has reopened after what officials described as “irregular trades” led the platform to suspend activity July 3. Binance To Create ‘SAFU’ Fund In a summary of the events, Binance said the unusual trading came from “a number of API users,” triggering its internal risk management system. дальше »
2018-7-5 21:00 | |
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Binance Signs Deal Paving the Way for British Pound Trading Pairs
A team from Binance have signed a memorandum of understanding with officials from Jersey, an island just off the coast of Britain, with the aim of launching a crypto to pound... The post Binance Signs Deal Paving the Way for British Pound Trading Pairs appeared first on Trustnodes. дальше »
2018-6-12 14:11 | |
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