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

$ 592.89 (+0.17%)

Объем 24H $1.896b

Изменеия 24h: -2.50 %, 7d: 0.03 %

Cегодня L: $589.97 - H: $611.45

Капитализация $80.845b Rank 5

Доступно / Всего 136.357m BNB / 136.357m 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 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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Binance Coin Price Analysis: 21 January

Binance Coin like every other altcoin is undergoing a correction that has caused a drop of 14% in 48 hours. By the looks of it, this drop will continue, at least until Bitcoin stops crashing. However,The post Binance Coin Price Analysis: 21 January appeared first on AMBCrypto.

2021-1-21 19:30	News
binance coin drop january price analysis until

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Russian Court Takes Crypto Exchange Binance off Website Blacklist

A court in the Arkhangelsk region had ruled last summer that the site should be blocked, but Binance wasn't notified until months later.

2021-1-21 17:10	Binance
court binance site blocked should wasn months

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Crypto Exchanges Contribute to Curve Finance’s Front-Run & Premined CRV Token Launch Insanity

Within hours of the surprising launch of the CRV token, the leading spot exchange Binance announced the listing of the token with deposits now opened but said due to the token’s limited circulating supply, trading won’t start until a “sufficient enough” levels of CRV deposits are reached.

2020-8-15 20:07	Trading & Investing
token crv launch deposits circulating supply limited

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Max Keiser On Why Bitcoin Price Won’t Face A Lot Of Obstacles Until It Hits $28,000

Bitcoin is currently trading inside a massive bull rally after briefly climbing above $12,000 for the first time since August 2019. Unfortunately, buyers were rejected significantly from $12,123 on Binance and the current price of Bitcoin is $11,191 which is still bullish overall.

2020-8-3 10:49	xbtusd
bitcoin price rejected buyers august time significantly

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Binance Coin (BNB) Becomes Third Cryptocurrency With A Branded Emoji On Twitter

The Binance Coin (BNB) is now the third Cryptocurrency to receive a branded emoji. This is coming in shortly after Bitcoin and Crypto.com’s CRO received a branded emoji from the social network. Although crypto-twitter also made a strong appeal for Ethereum, Ethereans might have to exercise patience until the network is ready to take the […]

2020-7-2 20:39	#twitter
branded emoji binance cryptocurrency coin bnb network

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Cryptocurrency News Roundup for May 12, 2020

In late March 2020, Binance announced that it would remove all of FTX Exchange’s leveraged tokens from its platform, and users were given only until March 31 to move their leveraged tokens off of Binance.

2020-5-13 11:35	BTC/USD
leveraged binance tokens 2020 march platform off

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Binance Widget Now Available to All Brave Desktop Browser Users, Enabling Seamless Cryptocurrency Trading and Management

Today’s Brave desktop browser update (version 1. 8) features the Binance widget, the first exchange-browser integration of its kind. Brave and Binance announced their integration on March 24, and until today a preview version of the widget was featured in Brave’s Nightly and Beta versions for testing.

2020-5-1 19:08	cryptocurrency trading
brave binance widget today version browser integration

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Binance to Delist All FTX Leveraged Tokens to ‘Protect Users’

Binance has announced that it will be removing all leveraged tokens from its platform. Users have until March 31 to get their funds off Binance. In a surprise move, Binance is delisting all of FTX Exchange’s leveraged tokens.

2020-3-30 22:15	binance news
binance leveraged all tokens ftx users funds

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Binance Delisting FTX Leveraged Tokens on “Lack of Understanding,” Community Calls “BS”

On Saturday, the exchange announced that they have decided to delist “all existing” FTX leveraged tokens along with the corresponding trading pairs. These delisted pairs will stop trading from March 31st, 10:00 AM (UTC) while deposits and withdrawals will be closed the same day at 08:00 AM.

2020-3-29 22:07	Binance
trading pairs ftx tokens leveraged deposits withdrawals

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Research Reveals Binance Whitepaper Changed To Burn BNB By Trading Volume vs Profits

Binance will no longer burn twenty percent of their profits after every quarter. The digital assets company had initially stated in the original whitepaper they would burn BNB every quarter until the existing supply had been cut by fifty percent.

2020-1-22 19:35	Binance
burn percent had every quarter profits bnb

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Latest Binance Coin Burn has Nothing to do with Profits

Recently, Binance performed its tenth quarterly burn of BNB coins. Up until Q2 of last year, the total coins burned were determined by 20 percent of its profits for every quarter. This often painted successive pretty pictures for the well-known exchange.

2020-1-22 19:10
coins burn binance profits determined every percent

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Binance IEO MATIC Suddenly Crashes 70 Percent in an Hour

MATIC, the digital token based on the Matic Network saw its price drop by a whopping 70 percent earlier today. Up until yesterday, the price of the scalability-focused asset was holding steady at about $0.

2019-12-10 12:58	binance news
matic percent price whopping yesterday until today

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Cryptocurrency Defends $60 Million Not-an-ICO After 56% Price Crash

Algorand had its successful first auction last month, leaving its closing price at $2. 40. It currently trades on cryptocurrency exchanges such as Binance for just over $1. Algorand employed a Dutch Auction, which means traders don’t know how much they’ll get until the auction ends.

2019-7-9 22:30	Algorand
price auction cryptocurrency algorand million defends not-an-ico

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Bitfinex Announces Tokinex, An IEO Platform With One Key Distinction

The Initial Exchange Offering has galvanized the crypto markets – but until a few days ago Bitfinex, which has endured a tumultuous few weeks, was surprisingly quiet on the subject. While Binance launched Matic and Celer, Bittrex canceled RAID, and exchanges across the globe hopped on a rapidly-accelerating bandwagon, innovation specialist iFinex was uncharacteristically silent.

2019-5-21 14:00	IEO
bitfinex crypto distinction tokinex ieo announces key

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Binance Coin Price Prediction: Long-term (BNB) Value Forecast – May 19

BNB/USD trade has been on a slow and steady upswing over time until now. The BNB/USD market may experience a line of variant correction around $32 and $28 price points, and that could result in range market movements.

2019-5-19 11:30	Binance Coin (BNB)
bnb usd market binance may territories coin

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Binance BNB Leads Charge As Crypto Bulls Run Rampant

Binance’s native BNB coin is a standout mover on a day where bullish sentiment in crypto markets appears to be spreading to altcoins. While all markets are green, BNB and Dash are among a handful that have shown double-digit growth.

2019-5-13 18:15	BNB
crypto bnb charge binance markets bitcoin run

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Binance Reveals Hack Information as Security Becomes a Public Concern

This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.

2019-5-10 18:48	Privacy & security
binance bitcoin attack exchange hacker hack bitcoins

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Binance Hack: CZ is considering reorging Bitcoin network to recover stolen funds from Binance

CZ, in an AMA, mentioned that the hackers were very patient and waited until they had access to wallets that had large funds accounts/wallet and then executed the hack, which caused the loss of 7,000 BTC.

2019-5-8 06:30	News
binance recover funds hack had stolen reorging

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Binance announces ATOM trading pairs with stablecoins; abstains from pairing with Tether [USDT]

While the Tether/Bitfinex fiasco continues to boil over with allegations and counter-allegations from all involved parties, a major cryptocurrency exchange has reportedly tried to dodge the Tether bullet, at least until the controversy cools down.

2019-5-7 04:00
atom tether binance trading pairs exchange pairing

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Bitcoin Stock Slapped with Trading Freeze Amid SEC Probe

By CCN: Shares of Bitcoin Generation (BTGN), a little-known Bitcoin stock, last traded at 9 cents. They will remain there until at least May 10 while the Securities and Exchange Commission launches a probe into the Oklahoma-based company’s finances.

2019-4-30 20:45	Securities and Exchange Commission
bitcoin exchange probe company trading stock traded

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Binance Coin [BNB] does not challenge Ethereum; ETH lacks focus in development, alleges Binance CEO

The beginning of 2019 proved to be mildly bearish for the cryptocurrency market. However, the journey up until April looks promising as crypto prices have embarked on a positive path. Changpeng Zhao’s Binance Coin [BNB] was one of the top performers in the industry as it improved its valuation by a staggering 300 percent since […] The post Binance Coin [BNB] does not challenge Ethereum; ETH lacks focus in development, alleges Binance CEO appeared first on AMBCrypto.

2019-4-23 20:00	ethereum
binance bnb coin alleges development ceo ethereum

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Binance Completes BNB Mainnet Swap; Launches DEX

Based on earlier projections, Binance announced the launch of their decentralized exchange (DEX) on April 23, 2019. The announcement came when the exchange’s CEO Changphang Zhao (“CZ”) reportedly burned five million ERC-20 BNB tokens.

2019-4-23 19:08	Exchange
dex trading binance exchange bnb won commence

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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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