Новости о Executives Binance [ 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 | |
Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange. дальше »
2024-3-26 04:30 | |
Binance executive held in Nigeria reportedly escapes from custody
One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a local media outlet. Binance is the world’s largest crypto exchange by trading volume and has faced a rough time in Nigeria over the past several months. дальше »
2024-3-26 14:18 | |
Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria
Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country. дальше »
2024-3-22 15:30 | |
Binance urges Nigerian authorities to keep dialogue with ‘constructive’ players after halting all services in naira
Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges… дальше »
2024-3-14 14:44 | |
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 | |
Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian authorities, according to a recent report by Wired. дальше »
2024-3-13 00:30 | |
This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’
Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto. дальше »
2024-3-4 15:00 | |
Nigeria hits Binance with $10B fine: Is BNB feeling the heat?
The Nigerian government has detained two Binance executives. The exchange has been accused of enabling illegal transactions in the country. Binance [BNB] finds itself in potential trouble agThe post Nigeria hits Binance with $10B fine: Is BNB feeling the heat? appeared first on AMBCrypto. дальше »
2024-3-2 16:30 | |
Nigeria arrests Binance executives amid naira speculation crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »
2024-2-29 11:38 | |
Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according to CryptoSlate sources. Meanwhile, the Financial Times reported that two Binance executives have been detained in the country, with their passports seized. дальше »
2024-2-29 21:47 | |
Two Binance Senior Executives Arrested in Nigeria
In a dramatic turn, Nigeria detains Binance executives amid a crackdown on crypto exchanges to curb naira volatility and tackle rising inflation. The post Two Binance Senior Executives Arrested in Nigeria appeared first on BeInCrypto. дальше »
2024-2-29 20:49 | |
IRS hires ConsenSys, Binance US, and TaxBit executives to strengthen crypto supervision
The Internal Revenue Service (IRS) is hiring employees from the crypto industry to improve its expertise in working with digital assets. According to a Feb. 28 Bloomberg report, the IRS has hired two former cryptocurrency executives. One of them, Sulolit… дальше »
2024-2-29 10:19 | |
Status Quo At Binance: New CEO Affirms No Changes To Top Executives
The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of Justice (DOJ). According to Bloomberg, Richard Teng, the newly appointed CEO following co-founder Changpeng “CZ” Zhao’s departure, has expressed his commitment to maintaining the stability of the core team. Binance’s Core Team […] дальше »
2023-11-30 06:00 | |
Binance CEO freezes millions in stolen crypto after this incident - More here
Workers from a client company of Binance were kidnapped. CZ responded quickly, and made a public announcement on X. Binance's [BNB] CEO CZ shared that executives from a client company they The post Binance CEO freezes millions in stolen crypto after this incident - More here appeared first on AMBCrypto. дальше »
2023-11-11 13:30 | |
Head of Binance payment processor resigns
Saulius Galatiltis, CEO of a Binance crypto-to-fiat payment affiliate, has stepped down in an ongoing exodus of executives from the digital asset titan. Galatiltis served as Bifinity’s chief executive from January 2022 to October 2023, per his LinkedIn profile. The… дальше »
2023-10-20 12:05 | |
Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil. дальше »
2023-10-12 04:00 | |
Binance CEO and executives face possible indictment in Brazil
The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,… дальше »
2023-10-11 12:20 | |
Changpeng Zhao and other Binance executives facing possible indictments in Brazil
A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police. дальше »
2023-10-11 01:05 | |
Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute
A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday. дальше »
2023-9-19 01:32 | |
SEC urges expedited discovery in Binance case; cites ‘mass exodus’ of US executives who may have key information
The U. S. Securities and Exchange Commission (SEC) acknowledged on Sept. 18 that multiple key Binance. US executives have left the company. In a court filing, the regulator wrote: “The accelerating mass exodus of BAM [ie. дальше »
2023-9-19 23:20 | |
BNB holder caution warranted as the SEC-Binance standoff intensifies
Binance US found itself in a pickle as the SEC pushes the pedal on regulatory scrutiny. BNB confidence dropped as multiple Binance US executives resigned. BNB holders are exercising caution The post BNB holder caution warranted as the SEC-Binance standoff intensifies appeared first on AMBCrypto. дальше »
2023-9-17 11:30 | |
Binance US loses head of legal and chief risk officer
The head of legal, Krishna Juvvadi, and chief risk officer, Sidney Majalya, are leaving Binance US following the recent news on layoffs. According to the Wall Street Journal, the departure of both executives follows the recent exit of its former… дальше »
2023-9-15 14:47 | |
Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny
The head of legal and chief risk officer at Binance.US have left the company amid ongoing legal battles with the US Securities and Exchange Commission. The post Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny appeared first on BeInCrypto. дальше »
2023-9-15 01:37 | |
Two more Binance.US executives leave the company as mass exodus continues
Two more Binance. US executives have left the company amidst other departures and layoffs, the Wall Street Journal reported on Sept. 14. The report indicates that Binance. US’ Head of Legal, Krishna Juvvadi, and its chief risk officer, Sidney Majalya, are leaving the firm. дальше »
2023-9-15 00:25 | |
Binance.US Plagued By Staff Exodus: Legal And Risk Executives Abandon Ship
In recent developments, Binance. US, the American affiliate of cryptocurrency giant Binance, is engulfed in a storm of legal challenges and a wave of executive departures. Related Reading: Ethereum Leverage Ratio Is Rising, What Does It Mean? Binance. дальше »
2023-9-15 00:00 | |
Binance: FUD rises as top executives head for exit, what now?
As key executives from Binance Russia exited the company, CZ took to Twitter to reduce FUD. BNB's price remained stagnant. Binance [BNB] has been the recipient of the most FUD in the recent The post Binance: FUD rises as top executives head for exit, what now? appeared first on AMBCrypto. дальше »
2023-9-7 16:30 | |
Binance Exec Exodus Continues as More Senior Figures Quits
Binance's Russian management takes a knock as two key executives depart for undisclosed reasons. The post Binance Exec Exodus Continues as More Senior Figures Quits appeared first on BeInCrypto. дальше »
2023-9-6 19:15 | |
Binance Russia execs leave amid ongoing rumors of market exit
Two Binance executives announced they were leaving the company amid the rumors of the major exchange possibly exiting Russia. Binance’s head of Eastern Europe and CIS, including Russia, Gleb Kostarev, announced in a Sept. 6 LinkedIn post that it was… дальше »
2023-9-6 15:59 | |
Binance reportedly loses APAC region head amid regulatory issues
One of Binance’s top executives is reportedly exiting the company following several senior executive departures in recent months. Binance Asia-Pacific (APAC) chief Leon Foong is resigning from the firm, Bloomberg reported on Aug. дальше »
2023-9-1 16:41 | |