Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says

2024-4-11 18:55

Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday.

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chief binance compliance collaboratively working government nigerian

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Источник: coindesk.com

chief binance → Результатов: 126

Binance executive remains detained as Nigerian court postpones case

Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February.

2024-4-4 19:59
binance nigerian court detained hearing attended only

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Binance Says Compliance Chief Detained in Nigeria Has No Decision-Making Power at Firm

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
binance officials statement government said nigerian talks

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Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria

Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng.

2024-3-5 01:00
terrorist financing nigeria binance representatives committee house

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Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports

The country's facing a crippling foreign exchange crisis and looking for ways to limit capital outflows, including via crypto.

2024-2-29 16:56
looking crisis exchange crippling foreign ways via

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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations

In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein.

2023-11-29 05:00
trafficker binance report sex compliance perlman ftx

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New Binance CEO's Connection to Ripple and XRP Uncovered

Appointment of Binance's new CEO, Richard Teng, unveils hidden thread connecting new chief of world's largest crypto exchange to forces of Ripple and XRP

2023-11-23 17:10
new ripple xrp binance ceo world chief

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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’

Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards.

2023-11-23 21:30	Regulation
legal ripple settlement binance step significant doj

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Binance New CEO Affirms Strength In Company’s Fundamentals

The world’s leading cryptocurrency exchange Binance new Chief Executive Officer (CEO) and former global head of regional markets Richard Teng has recently expressed his confidence in the crypto company’s fundamentals.

2023-11-23 21:00
fundamentals binance company ceo new richard markets

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John Reed Stark details why Binance, DOJ actions are victory for SEC

The former Chief in the SEC Office of Internet Enforcement suggests the SEC has reason for excitement following Binance's settlement with the U.S. Department of Justice yesterday.

2023-11-22 18:19	SEC
sec binance internet enforcement suggests excitement justice

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Ripple CLO Raises Pertinent Questions About The $4 Billion Binance Deal

In the wake of Binance’s settlement with the Department of Justice (DOJ), Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has highlighted an important point as it relates to crypto regulation in the country.

2023-11-22 18:00	Ripple News
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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 names Richard Teng its new Chief Executive after CZ resigns

Binance is in focus in after-hours on Tuesday after the world’s largest crypto exchange named Richard Teng its new Chief Executive. Changpeng Zhao pleaded guilty today The announcement arrives only hours after its former boss Changpeng Zhao announced resignation following pleading guilty to charges of money laundering.

2023-11-22 02:14	USA
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Coinbase Head of Legal Reiterates Importance of Crypto Regulatory Clarity

Coinbase's Legal Chief criticizes the SEC's control in the crypto sector, pushing for regulatory clarity, while Binance fights back against SEC charges, alleging no wrongdoing in a legal dispute shaping the future of cryptocurrencies.

2023-11-9 01:24	Crypto News
legal clarity coinbase sec regulatory crypto back

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SEC files opposition to Binance motion to dismiss

Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States.

2023-11-9 18:55	SEC
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Binance’s UK chief resigns amid regulatory pressure

Jonathan Farnell, the compliance officer of Binance in the UK, has left the company. In a comment to crypto.news, Binance’s spokesperson confirmed Farnell’s departure. “We’d like to thank Jonathan for his contributions and wish him all the best on his…

2023-10-24 14:26	United Kingdom
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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…

2023-10-20 12:05
galatiltis payment binance executive january chief served

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New Elon Musk Book Triggers Binance Boss Changpeng "CZ" Zhao's Reaction

Binance chief CZ explains most interesting part of new Elon Musk book by Walter Isaacson

2023-9-22 19:00
binance new book elon musk interesting part

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Binance CEO Addresses Recent US Executive Exit – Details

Binance Chief Executive Officer Changpeng “CZ” Zhao has commented on the recent exodus of top executives from the exchange’s US subsidiary in the last week. On September 13, the CEO of Binance.

2023-9-17 11:00
binance executive ceo recent executives exchange september

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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…

2023-9-15 14:47	United States
officer recent binance risk chief head legal

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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.

2023-9-15 01:37	Markets
legal amid binance risk regulatory scrutiny depart

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Two more top executives depart Binance.US amid layoffs, SEC action: Report

The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.

2023-9-15 00:43	SEC
sec binance risk officer chief exchange legal

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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.

2023-9-15 00:25	legal
binance two company executives krishna legal head

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Binance.US Head of Legal and Chief Risk Officer Leaving the Crypto Exchange: WSJ

The departure comes just days after the crypto exchange lost its CEO Brian Shroder.

2023-9-15 20:29
exchange crypto days comes lost shroder brian

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Binance US reduces staff by a third, CEO leaves

Binance US has been facing regulatory pressure from the SEC. Binance’s US cryptocurrency market share dropped from more than 22% in April to approximately 0. 9% by June 26. Norman Reed, the Chief Legal Officer of Binance US, has assumed the role vacated by Brian Shroder.

2023-9-13 08:51	USA
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Binance.US CEO Brian Shroder Reportedly Departs, Along With 100 Jobs Axed

Binance US CEO Brian Shroder has left amid the company's downsizing due to increased regulatory scrutiny from the SEC. Chief Legal Officer Norman Reed will serve as his interim replacement. The post Binance.

2023-9-13 03:47	binance news
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Binance's Head of Product Departs

Kamat's departure follows those of Chief Strategy Officer Patrick Hillmann and Senior Director of Investigations Matthew Price and SVP for Compliance Steven Christie, who both left the company in early July.

2023-9-4 11:58
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Binance's Head of Product Departs as Executive Exodus Gathers Steam

Mayur Kamat's departure follows those of Chief Strategy Officer Patrick Hillmann, Senior Director of Investigations Matthew Price, SVP for Compliance Steven Christie and Asia-Pacific Head Leon Foong.

2023-9-4 11:58
head matthew price svp investigations senior hillmann

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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.

2023-9-1 16:41	Regulation
binance apac reportedly firm resigning leon asia-pacific

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Tether CTO claims USDT price being manipulated, some suggest Binance involvement

Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured down by about…

2023-8-4 12:34	Tether
usdt being ardoino manipulated tether stablecoin him

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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits

Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues.

2023-8-4 00:39	Cryptocurrency News
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Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues

Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing...

2023-8-3 17:40	News
regulatory exchange binance amid compliance initiatives move

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Binance wants to seek dismissal of CFTC charges in complex legal battle

Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.

2023-7-25 13:20	Changpeng Zhao
cftc binance charges against levelled dismiss motion

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Binance and CZ file motion to dismiss CFTC’s lawsuit

Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating…

2023-7-25 10:06	United States
binance cftc dismiss futures trading commodity 2023

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Binance and CEO Changpeng Zhao intend to seek dismissal of CFTC complaint

Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC.

2023-7-25 04:56	CZ
binance cftc zhao intend changpeng two dismiss

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Binance Set To Appoint New Chief Strategy Officer Following Hillmann’s Departure

Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange.

2023-7-8 14:34	SEC
exchange binance following legal action us-based firm

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Binance Defies FUD With $2B Inflows In 24 Hours Amid Senior Execs Departure Controversy

Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […]

2023-7-8 21:22	Cryptocurrency News
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Another Binance Exec Resigns Amid US Legal Scrutiny

Patrick Hillmann, Binance’s chief strategy officer, confirmed via a tweet that he is leaving the cryptocurrency exchange, parting ways amicably after a two-year tenure. His announcement joins the recent exits...

2023-7-7 13:44	News
binance parting ways exchange cryptocurrency leaving amicably

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Changpeng Zhao Calls News Around Exec Departures 'FUD'

Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations.

2023-7-7 06:28	Changpeng Zhao
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Binance CEO 'CZ' Brushes Off News of Top Executive Departures

2023-7-7 06:28	Changpeng Zhao
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CZ denies rumors senior Binance executives resigning due to ongoing regulatory challenges

Fortune reported on July 6 that multiple senior Binance executives had left the company following regulatory developments. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for Compliance Steven Christie are among those who have decided to exit the firm.

2023-7-7 02:00	featured
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Multiple senior executives at Binance resign amid ongoing regulatory challenges

Multiple senior Binance executives have left the company following regulatory developments, Fortune reported on July 6. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for compliance Steven Christie are among those who have decided to exit the firm.

2023-7-7 02:00	featured
regulatory multiple binance executives senior svp compliance

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Belgium’s chief financial regulator orders Binance to cease Belgian services

Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform.

2023-6-24 22:18	Regulation
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Gary Gensler’s job at risk, BlackRock’s first spot Bitcoin ETF and other news: Hodler’s Digest, June 11-17

U.S. representative introduces bill to fire SEC’s chief, BlackRock applies for a spot Bitcoin ETF and Binance.US hires top lawyer for upcoming court battles.

2023-6-19 00:42
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This Week in Crypto: Knives out for Gensler, Ripple Reacts to Hinman, and Bye-Bye Binance

Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%.

2023-6-16 17:00	Crypto News
hinman binance ripple gensler crypto support challenges

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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance

Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.

2023-6-12 12:07	legal
binance against stark criminal charges likely bring

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First Mover Asia: Bitcoin Remains Resilient Near $26.5K, Despite Ongoing Binance, Coinbase Fallout

ALSO: Valkyrie's chief investment officer expects the U.S. central bank to suspend its nearly year-long diet of interest rate increases. That might please digital and other asset markets, but Steven McClurg said that the monetary dovishness is unlikely to continue later this year.

2023-6-9 03:54	First Mover Asia
please digital might interest increases asset rate

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SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021

The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission.

2023-6-8 18:34	Paxos
2021 funds commission sec commingled binance paxos

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DEX volume in Uniswap, PancakeSwap, dYdX jumps after the SEC lawsuit

Binance came under intense pressure after the Securities and Exchange Commission (SEC) filed a lawsuit against the company and its Chief Executive. The lawsuit will likely have no major impact on Binance since it has no major presence in the United States.

2023-6-6 09:30
lawsuit sec major binance states likely chief

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Crypto Traders Suffer $320M Losses in Liquidations as SEC Lawsuit Against Binance Spurs Market Plunge

Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations.

2023-6-6 01:29
exchange securities crypto sec multiple federal law

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