2024-4-5 15:29 |
Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.
2024-4-3 15:29 | |
|
|
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…
2024-3-29 10:34 | |
|
|
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.
2024-3-26 19:30 | |
|
|
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…
2024-3-14 14:38 | |
|
|
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.
2024-3-12 17:50 | |
|
|
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…
2024-3-12 14:35 | |
|
|
Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country.
2024-3-1 19:37 | |
|
|
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.
2024-2-23 19:30 | |
|
|
Officials in Kazakhstan continue their close relationship with Binance, as the National Bank plans to integrate its CBDC on the BNB Chain.
2022-10-27 13:05 | |
|
|
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.
2022-10-4 20:48 | |
|
|
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.
2022-9-23 21:20 | |
|
|
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.
2022-9-22 12:00 | |
|
|
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.
2022-4-30 13:32 | |
|
|
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.
2022-4-29 19:05 | |
|
|
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.
2022-4-23 09:00 | |
|
|
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.
2021-12-19 22:00 | |
|
|
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.
2021-9-19 16:54 | |
|
|
US officials are currently looking into the activities of Binance and its users for… The post US Justice Dept.
2021-5-14 11:58 | |
|
|
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 […]
2020-4-1 19:28 | |
|
|
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.
2020-2-22 19:06 | |
|
|
Binance’s cryptocurrency exchange platform has expanded into the European market with its entry into the Island of Jersey, a self-governing dependency of Great Britain.
2019-1-19 00:50 | |
|
|
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.
2018-10-8 19:59 | |
|
|
Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
|
|
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.
2018-7-5 21:00 | |
|
|
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.
2018-6-12 14:11 | |
|
|
Binance unveils Affiliate Information Hub to support new partners with onboarding, education, and compliance, strengthening growth and engagement.
DeepSnitch AI is entering its most important 72 hours before launch with a live product and a strong 300x prediction, while Remittix and Nexchain remain stuck in extended presales with no clear delivery timelines.
Binance Australia was fined A$10 million after 524 retail clients were wrongly classified for crypto derivatives trading, ASIC records show.
CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value…
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal.
Разработчики криптокошелька Trust Wallet объявили о создании автоматической защиты адресов от «криптопылевых атак». Это вариант мошеннической схемы, когда злоумышленники подсовывают пользователям поддельные адреса, похожие на адреса недавних транзакций.
A US federal court has dismissed a lawsuit accusing crypto exchange Binance of facilitating terrorism financing, ruling that the plaintiffs failed to establish the legal requirements needed to hold the platform liable under US anti-terror laws. Federal judge throws out…