Nigerian court postpones money laundering trial of Binance and execs

2024-5-2 18:46

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. origin »

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Binance Coin (BNB) на Currencies.ru

$ 636.13 (+0.48%)

Объем 24H $5.541b

Изменеия 24h: -6.72 %, 7d: -24.39 %

Cегодня L: $584.47 - H: $639.89

Капитализация $86.743b Rank 4

Доступно / Всего 136.36m BNB / 136.36m BNB

binance until documents executives two against may

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Источник: cointelegraph.com

binance until → Результатов: 117

How Changpeng Zhao's 'Good Guy' Reputation Secured a 4-Month Prison Sentence

Judge Richard Jones said he spent the weekend pouring over the voluminous letters of support for the ex-CEO of Binance until the book they were contained in literally fell apart.

2024-5-1 01:25	Binance
ex-ceo binance support letters until voluminous book

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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges.

2024-4-24 22:33	Nigeria
until nigeria may hearing binance bail scheduled

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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration

According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […]

2024-4-9 00:00
gambaryan bail court binance hearing application abuja

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Nigerian court orders Binance executive to remain in prison despite not guilty plea

A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18.

2024-4-9 19:45
gambaryan guilty nigerian prison bail court hearing

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Binance to cease support for all Bitcoin NFTs

Binance NFT Marketplace will end support for Bitcoin NFTs on April 18. Users have until May 18 to withdraw their NFT assets. Binance has announced an end to platform support for Bitcoin NFTs. Ordinals, or NFTs on the Bitcoin blockchain, have exploded in recent months even as the broader ecosystem experienced a lull.

2024-4-4 19:00	Binance
bitcoin nfts binance support nft exploded blockchain

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Here's When Ethereum Might Rally: Top Binance Trader

Ethereum's ascent most likely postponed until this happens

2024-3-20 17:55
ethereum likely postponed happens ascent until trader

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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…

2024-3-14 14:44	Regulation
binance executives nigeria two march custody until

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Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s currency, the naira.

2024-3-14 01:34	Nigeria
nigerian accused leaders abuja arriving meet exchange

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Binance says Solana withdrawals are ‘intermittently suspended,’ cites high network activity

Crypto exchange Binance said Solana withdrawals have been suspended until Mar. 9 as it has identified ‘some areas for optimization.’ In a press release on Mar. 6, crypto exchange Binance revealed that withdrawals on the Solana (SOL) network have been…

2024-3-6 15:06	solana
withdrawals solana binance exchange mar network crypto

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Former Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing

The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […]

2024-2-14 19:00	CZ
zhao binance former charge sentencing ceo changpeng

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Binance’s CZ sentencing drama takes centre stage as case delayed until April

The founder of crypto exchange Binance, Changpeng Zhao (CZ), will have to wait longer to hear the outcome of his money laundering case. This happened after a US court notice on Monday postponed the charge until April 30.

2024-2-14 12:06	binance coin
until binance case april laundering money happened

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Binance to end BUSD support in December as regulatory pressures mount

Binance has announced that it will stop supporting its native stablecoin, BUSD, on December 15. Users have until February 2024 to redeem their BUSD, while withdrawals for the stablecoin coin will end on December 31.

2023-11-30 14:26	binance coin
busd december binance stablecoin until february users

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Binance Founder CZ Stuck in U.S. for the Moment

A district judge ordered Changpeng "CZ" Zhao to stay in the U.S. until he could make a proper ruling on a U.S. Department of Justice motion to block him from returning to his home in the UAE.

2023-11-28 22:05	DOJ
ruling justice department motion home uae returning

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Binance's Changpeng 'CZ' Zhao Is a Manageable Flight Risk: U.S. DOJ

U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.

2023-11-28 08:08
binance free remain should until sentencing only

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Binance's Changpeng 'CZ' Zhao is a Manageable Flight Risk: U.S. DOJ

U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.

2023-11-27 08:08
binance free remain should until sentencing only

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Binance Bitcoin Reserves Shed $200 Million Amid Ex-CEO’s US Detainment Threat

After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […]

2023-11-24 08:36	CZ
binance bitcoin reserves 200 million prosecutors although

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Binance to remain a top-three exchange until 2026 — Matrixport

Analysts at Matrixport do not rule out there will be pressure to ‘right-size’ Binance. With Changpeng Zhao leaving Binance as its Chief Executive Officer (CEO), the crypto exchange will likely have from two to three years before competition in the…

2023-11-22 10:17	Regulation
binance exchange matrixport ceo officer chief crypto

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Binance to halt ruble deposits effective Nov. 15

Binance, one of the world’s leading cryptocurrency exchanges, has announced it will halt Russian ruble (RUB) deposits, effective Nov. 15, 2023. According to the announcement, despite the cessation of deposits, withdrawals of Russian rubles will continue to be available until January 31, 2024, ensuring users have ample time to manage their holdings.

2023-11-11 22:50	Russia
deposits russian binance nov halt ruble effective

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Binance to stop accepting deposits in Russian rubles

Starting Nov. 15, the Binance cryptocurrency exchange will stop accepting deposits in Russian rubles. Withdrawals will continue until Jan. 31, 2024. Users with fiat balances in Russian rubles can transfer funds to CommEX for free, according to the announcement. At…

2023-11-10 16:29	Russia
russian rubles accepting binance deposits stop funds

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Binance to terminate Russian ruble deposits next week

Binance Russia users will have slightly more than two months to withdraw their rubles from the exchange or until Jan. 31, 2024.

2023-11-10 13:03	Russia
binance withdraw months two slightly rubles jan

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BNB Trading Sideways In Last 30 Days – Is Stagnation Likely Until October?

Binance Coin (BNB) finds itself in a state of limbo as it extends its sideways pattern on the lower timeframes. BNB has been treading water for nearly a month, caught in a tight range between the support at $205 and a stubborn resistance zone spanning $220 to $225.

2023-9-20 11:49	price action
bnb sideways nearly month tight caught range

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Binance refutes euro issues, confirms additional KYC

Binance spokesperson told crypto. news confirmed that SEPA-based euro payments will continue to be processed until Sept. 25 but with a catch. In an Aug. 22 statement, a Binance spokesperson told crypto.

2023-8-22 14:33
binance crypto spokesperson told euro sept statement

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Binance support hints at euro transfer and withdrawal issues

Binance Support account repeatedly claimed on X that the company had suspended EUR transfers until further notice. In an Aug. 21 tweet, Binance’s customer support wrote that direct bank transfer for EUR currency is in maintenance. Still, card-based deposits and…

2023-8-21 17:30	Regulation
binance support eur transfer customer wrote aug

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Will a Binance pushback spark a positive trend for BNB?

Binance presented a five-point argument against the CFTC lawsuit. BNB had been seeing a negative funding rate until recently. In March, a significant legal battle unfolded when the CommodityThe post Will a Binance pushback spark a positive trend for BNB? appeared first on AMBCrypto.

2023-7-29 09:30	News
binance bnb pushback spark positive trend unfolded

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US court approves SEC-Binance.US agreement

As per the approved agreement, only Binance.US employees will have access to client funds until the litigation is resolved.

2023-6-17 19:13	Binance
agreement binance access employees client resolved litigation

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SEC delays its recommendation on Coinbase petition

The SEC added that until and unless it decides to propose new guidelines, Coinbase must follow current law. It was only last week that the agency charged Coinbase and Binance with securities viThe post SEC delays its recommendation on Coinbase petition appeared first on AMBCrypto.

2023-6-14 13:30	News
coinbase sec petition recommendation delays binance agency

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Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation

Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true.

2023-6-6 23:01	regulation news
bail kwon theories abound hearing online june

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Binance restarts TORN deposits on ETH and BNB blockchains

On May 20, 2023, Binance made an announcement on Twitter that “Due to circumstances surrounding the protocol, Binance will temporarily pause $TORN deposits until further notice.”

2023-5-30 18:30	Tornado Cash
binance torn deposits surrounding protocol circumstances pause

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1 Year until the Bitcoin halving – BitTalk #12

In this week’s episode of BitTalk, your weekly bite-sized Bitcoin news, we look at CFTC coming after Binance, the potential for Bitcoin ETFs, rate hikes, and Bitcoin development on Lightning.

2023-3-31 15:30
bitcoin bittalk potential binance cftc coming hikes

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Paxos terminates relationship with Binance as it halts BUSD issuance

Paxos has also halted the minting of new BUSD tokens as ordered. Existing BUSD will however remain fully-backed and redeemable via Paxos until at least February 2024 Binance CEO says exchange will continue to support BUSD Paxos, the blockchain and tokenization platform that also issues the stablecoin Binance USD (BUSD), has announced it is terminating […] The post Paxos terminates relationship with Binance as it halts BUSD issuance appeared first on CoinJournal.

2023-2-13 15:35	Paxos
busd paxos binance issuance relationship terminates halts

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Binance Executive Says Audited Financials Elusive Until Accountants Master Crypto

Binance APAC head blames delayed audit on accounting firms' unfamiliarity with crypto. The post Binance Executive Says Audited Financials Elusive Until Accountants Master Crypto appeared first on BeInCrypto.

2023-2-9 22:30	binance news
crypto binance accountants until master says executive

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Binance severs ties with Indian crypto exchange WazirX

According to the announcement, WazirX has until the end of the day UTC on Feb. 3 to withdraw all remaining funds it stores in Binance wallets.

2023-2-4 17:10	Binance
binance wazirx feb withdraw wallets utc stores

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BUSD faces depegging scare: What's going on, Binance?

BUSD under FUD because of reports showing insufficient backing. Until the time of writing, the stablecoin was able to maintain its peg. The stablecoin of trading platform Binance [BUSD] isThe post BUSD faces depegging scare: What's going on, Binance? appeared first on AMBCrypto.

2023-1-12 06:30	News
busd binance scare depegging faces going stablecoin

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Binance signs MoU with Kazakhstan to fight financial crime

Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year.

2022-10-4 15:12	Bitcoin Regulation
binance approval even countries regulatory obtain helped

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CZ believes crypto winter is here to stay until 2026

Speaking to Fortune, Binance CEO Changpeng Zhao (CZ) shared his thoughts on crypto winter and said he expects it to be a long one. The post CZ believes crypto winter is here to stay until 2026 appeared first on CryptoSlate.

2022-6-17 17:20	People
winter crypto 2026 until stay believes long

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Coinbase Wallet now supports BNB Chain and Avalanche token swaps

Coinbase on Monday (May 23) announced that its non-custodial wallet shall start supporting Avalanche and BNB Chain (formerly known as Binance Smart Chain) token swaps. The move will see Coinbase Wallet expand the list of tokens it can support since until yesterday the wallet could only support Polygon and Ethereum-based token swaps.

2022-5-25 13:11	Coinbase
wallet swaps coinbase token chain support bnb

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Exohood Celebrates its Upcoming 1st Anniversary

Exohood officially debuted on April 16, 2021, by launching its “EXO” governance token on the Binance Smart Chain network, while the development team was working on the ecosystem, the token was listed on CoinMarketCap, which started a wave of transactions until the present day.

2022-4-3 02:31	Press Release
exohood token working ecosystem listed team development

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Binance stopped 'all activities focused on Israel' following regulatory request: Report

"... Binance has ... stopped marketing to Israelis and all activities focused on Israel until we examine the issue of licensing.”

2022-2-17 18:45	Cryptocurrency Exchange
israel binance focused activities stopped all examine

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Fantom Network Ecosystem emerges as the third largest DeFi protocol in crypto

Binance Smart Chain was leading ahead of Fantom up until this past weekend when Fantom overtook BSC to become the third-largest DeFi ecosystem on a total value locked (TVL) basis. This is according to DeFilLlama.

2022-1-25 22:57	Fantom
fantom defi ecosystem bsc overtook third-largest when

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Binance Coin, Solana, Terra Price Analysis: 10 December

While most cryptos struggled to counter the steep breakdown that occurred on 3 December, Terra's LUNA saw soaring gains during the recovery phase until it touched its ATH on 5 December. Solana, oThe post Binance Coin, Solana, Terra Price Analysis: 10 December appeared first on AMBCrypto.

2021-12-10 17:30	News
december terra solana binance coin analysis price

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The Gravity Free token that’s taken over the BSC

A new and unique token is taking over Binance Smart Chain: Gravitoken, an autonomous, gravity-free rebasing community token with an automated token buyback with burn. It’s also equipped with an automatic liquidity pool algorithm, which guarantees that the supply price will keep rising until it reaches $1,337,000 per token.

2021-10-6 19:30	World
token pool algorithm liquidity equipped guarantees automatic

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Cardano Network Upgrade And Hard Fork Gets Support From Binance

Cardano has placed the launch of smart contracts capability on September 12th. This gives us only two days until the launch. Ahead of this, crypto exchange giant Binance has made moves to make sure that their platform is compatible with it.

2021-9-11 20:00
launch cardano binance made moves giant exchange

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After Binance, Huobi Is No Longer Serving Canada-based Users; ED Sends Notice to WazirX

Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons.

2021-7-20 16:25	Huobi
users huobi longer canada-based serving reads regrettably

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U.K. Multinational Bank Barclays Blocks All Payments To Binance, Citing Notice From FCA

British banking giant Barclays is prohibiting customers from using their debit and credit cards to make payments to the world’s largest cryptocurrency by trading volume, Binance. Barclays appears to be sending text messages to their customers, informing them that the bank is halting payments to the crypto exchange until further notice, the Financial Times reported. […]

2021-7-6 00:18	United Kingdom
payments barclays customers notice binance bank volume

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UK financial watchdog orders Binance to halt 'regulated activity' in the country

The cryptocurrency exchange has until Wednesday to comply with a new notice from the Financial Conduct Authority.

2021-6-28 23:34	Bitcoin Regulation
financial wednesday until exchange cryptocurrency conduct authority

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Binance CEO CZ Slams Tesla And Elon Musk, Bares It All Out

Elon Musk may continue to deal with a lot of heat from the Bitcoin community, at least until community members are tired of proving that Bitcoin’s level of energy consumption does not compare to the level of energy that many traditional companies use.

2021-6-1 15:13	xbtusd
community bitcoin level energy elon musk members

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Binance just disabled Ethereum (ETH) and ERC-20 withdrawals

World’s leading crypto exchange, Binance, suspended Ethereum and ERC-20 withdrawals this morning, supposedly for the purposes of conducting wallet maintenance. According to its announcement, the suspension is only temporary and quite short, starting at 8 am UTC and extending until 9 am UTC.

2021-5-14 15:25	ethereum
withdrawals binance erc-20 utc ethereum suspension only

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Binance Coin (BNB) Flies to New All-Time High

While the trend is clearly bullish for the Binance Coin-USD pair, it’s not yet clear if BNB/BTC has begun a bullish reversal. Binance Coin Breakout Leads to All-Time High While BNB has been moving upwards since March 13, 2020, it failed to clear the all-time high resistance of $38 until January 2021.

2021-2-2 14:36	cryptocurrency trading
all-time high binance bnb bullish clear coin

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Binance CEO: We’re in the early stages of a multi-year crypto bull cycle

Binance CEO Changpeng Zhao (CZ) predicts this current crypto bull cycle may run up until 2024. The post Binance CEO: We’re in the early stages of a multi-year crypto bull cycle appeared first on CryptoSlate.

2021-1-27 07:00	btcusd
cycle binance crypto ceo multi-year early stages

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Nigeria puts faith in new crypto-friendly regulator

Nigeria’s president appointed the new SEC Chair to regulate the capital market, bolster investor confidence, and advance economic development.

Nigeria’s central bank forced to deny claims of crypto account freeze

The CBN, through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited.

2024-5-2 18:46

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