2024-4-3 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.
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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.
2024-4-5 15:29 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country.
2024-3-1 19:37 | |
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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 | |
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The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen.
2023-11-22 18:21 | |
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The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen.
2023-11-21 18:21 | |
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Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and Tether that could lead to litigation against the pair of crypto heavyweights.
2023-10-27 21:04 | |
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SBF allegedly bribes Chinese officials with $150 million to unfreeze accounts, Binance justifies blocking Hamas users, meanwhile, Huobi hacker returns all $8M in stolen assets.
2023-10-14 17:05 | |
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Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter.
2023-8-2 20:34 | |
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Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022.
2023-8-3 20:14 | |
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Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company.
2023-7-8 20:35 | |
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Three senior officials left the exchange this week, a source told Fortune.
2023-7-7 00:59 | |
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Cryptocurrency exchange Binance and its American arm Binance US reached a new deal with the United States Securities & Exchange Commission. The proposed agreement restricts Binance Global officials from accessing Binance US tools and wallets.
2023-6-17 11:55 | |
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EU officials are hoping to tempt crypto innovators as Binance and Coinbase complain of regulation by enforcement in the U.S.
2023-6-8 17:57 | |
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DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions.
2023-5-6 11:54 | |
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Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage.
2023-3-28 01:01 | |
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Read U.Today’s crypto news digest to make sure you’re not missing any of the latest events in the industry!
2023-3-25 18:37 | |
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Crypto mining operators, custodians and Binance personally received a fine doze of the United States officials' attention last week.
2023-3-7 20:45 | |
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U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto.
2022-12-13 21:30 | |
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Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.
2022-12-15 17:31 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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US officials are currently looking into the activities of Binance and its users for… The post US Justice Dept.
2021-5-14 11:58 | |
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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 | |
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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 | |
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Binance CEO Changpeng Zhao will be speaking at the Turkish Capital Markets Summit in November alongside government officials
2019-11-1 22:05 | |
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Did Binance CEO Changpeng Zhao just intimidate The Block’s Larry Cermak to not spill the beans about an unholy nexus between cryptocurrency exchanges and Chinese government officials? Well, call it intimidation or a friendly suggestion, the Binance CEO was certainly not very appreciative of the way Cermak unfurled certain details that Zhao thinks “are better […] The post Binance CEO Quells Talk of Exchanges Using Shady Tactics to Circumvent Alipay’s BTC Ban appeared first on BeInCrypto.
2019-10-11 11:30 | |
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Altcoins will return to prominence as Bitcoin market cap share is bound to decrease, cryptocurrency exchange Binance has stated. Binance: Bitcoin Dominance ‘Sticking Around’ In its latest bulletin which went live on September 4, Binance Research, the exchange’s analytics arm, repeated claims made in July that Bitcoin’s current market dominance would not last indefinitely.
2019-9-4 17:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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BNB has seen strong bullish momentum, with its price at $585.40, rising 4.49% over the last day. Short positions around $583 could face pressure if BNB surpasses $590, potentially sparking volaThe post Binance Coin soars to $585 amid bullish trends: What's next for BNB? appeared first on AMBCrypto.
Simon Dedic accused Binance of charging high listing fees Industry leaders have made similar claims against Coinbase in the past A recent revelation from Simon Dedic, CEO of Moonrock CapitalThe post Binance, Coinbase come under scrutiny after latest CEX listing fee debate appeared first on AMBCrypto.
BNB's $1 billion burn can drive potential bullish momentum towards the $606 resistance Higher volumes and Open interest revealed strong market interest and optimism The BNB Foundation receThe post BNB's 29th Burn - Examining the odds of altcoin rallying to a new high now appeared first on AMBCrypto.
Bitcoin outperformed Ethereum in price gains and ETF inflows, underscoring BTC's market dominance. The market keenly monitored Ethereum's potential comeback amid Bitcoin's rally and traders' diThe post Analyst - 'ETH isn't dying,' despite Bitcoin outpacing Ethereum appeared first on AMBCrypto.
BNB rallied closer to $600 amid positive funding rate transition Significant liquidation leverage and technical indicators backed market's bullish momentum Binance Coin (BNB) has been movingThe post BNB's short-term price target - $634 may be next, but here's what must happen first appeared first on AMBCrypto.
BNB is nearing the $608 resistance level, with potential upside toward $721 if momentum holds. Whale accumulation and rising open interest are fueling confidence in a potential breakout. BinThe post Can BNB break the $608 barrier? Whale accumulation, indicators suggest... appeared first on AMBCrypto.
After spending eight months detained in the country, the Binance enployee was allowed to leave Kuje prison last night.