Новости о Binance Officials [ Фото новости ] [ Свежие новости ] | |
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. дальше »
2024-4-3 15:29 | |
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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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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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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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