2024-5-2 19:42 |
A Nigerian court has postponed a trial against cryptocurrency exchange Binance and two of its executives. origin »
|
Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.
2024-7-4 22:22 | |
|
|
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.
2024-5-2 18:46 | |
|
|
Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.
2024-5-2 15:25 | |
|
|
His four-month sentence was vindication for the Binance founder’s legal strategy.
2024-5-2 03:07 | |
|
|
His four-month sentence was vindication for the Binance founder’s legal strategy.
2024-5-2 03:07 | |
|
|
Changpeng Zhao, also known as CZ, the founder and former CEO of Binance, one of the largest cryptocurrency exchanges, is awaiting sentencing in a highly-anticipated court hearing in Seattle set to begin on Tuesday.
2024-4-30 18:30 | |
|
|
Tigran Gambaryan was remanded pending trial, reports say.
2024-4-8 16:43 | |
|
|
Superstar soccer player Cristiano Ronaldo is currently entangled in a class-action lawsuit that alleges investor damages resulting from his endorsement of cryptocurrency exchange Binance. The lawsuit claims that Ronaldo’s collaboration with Binance to promote his non-fungible token (NFT) collections led unsuspecting investors to make unregistered securities investments.
2023-12-1 05:00 | |
|
|
The prosecution is delivering its closing arguments at the Southern District Court of New York, where SBF’s trial has been taking place since Oct. 3.
2023-11-2 23:03 | |
|
|
2023-10-28 22:49 | |
|
|
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback.
2023-10-19 12:16 | |
|
|
Sam Bankman-Fried trial is underway, Alex Mashinsky trial data is set, and Binance’s market share shrinks.
2023-10-8 00:43 | |
|
|
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial.
2023-6-27 22:27 | |
|
|
Westpac, Australia’s oldest bank, announced a ban on cryptocurrency transactions to certain exchanges on May 18. The bank said that it is blocking a number of crypto exchanges as part of a trial to “reduce scam losses.
2023-5-18 15:30 | |
|
|
Paris, France, 28th March, 2023, Chainwire After the successful trial run, now 100,000 users worldwide can experience the technology. Binance, the world’s largest cryptocurrency exchange, expands its NFT artificial intelligence service Bicasso globally after a successful test in Europe.
2023-3-28 15:12 | |
|
|
Binance launches the Venmo of Africa, Cuba gets a new exchange and Starbucks will trial the "digital yuan."
2020-4-24 20:15 | |
|
|
In this week’s Hodler’s Digest, good news for Telegram in its battle against the SEC, Bitcoin on the verge of breaking out, and a warning about new scam adverts
2020-1-13 23:08 | |
|
|
Cryptocurrency exchange Binance has formally launched its Bitcoin futures platform following a user-based testing phase. User-Tested Bitcoin Futures Hit Market Confirmed on social media, Binance is now live with Bitcoin futures, offering a 50% discount on trading fees for the platform’s first three months.
2019-9-14 14:00 | |
|
|
The Binance platform is about to launch its decentralized trading network for the open trial in late February
2019-3-27 19:27 | |
|
|
Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
|
|
Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
|
|
Thursday tends to be the busiest day of the week in the cryptosphere for some reason, and today, Nov. 22, is the perfect case in point. In this edition of The Daily we cover Binance’s long-anticipated move to KYC for customers and censorship-prone Gab’s struggle to obtain censorship-resistant money.
2018-11-22 15:45 | |
|
|
Scammers employ complex tactics to earn the victim's trust before defrauding them.
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams.
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a…
The detained Binance exec leaves Nigeria after all charges were dropped.
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday.
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja.
Binance has expressed disappointment over a Nigerian court’s decision to deny bail to its executive, Tigran Gambaryan. On Oct. 11, the High Court in Abuja rejected Gambaryan’s latest bail request, citing procedural issues.