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. origin »

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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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Billionaire Changpeng Zhao Says Binance Is Interested In Buying Banks

Binance, the world’s largest crypto exchange by volume, is considering adding banks to its shopping spree, according to an interview the company’s chief Changpeng ‘CZ’ Zhao recently did with Bloomberg.

2022-11-3 15:59	Cryptocurrency News
binance banks zhao changpeng interview spree shopping

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Crypto Exchange Binance to Use Twitter as Web 3 ‘Sandbox,’ Help Musk Fend Off Bots: Exec

Patrick Hillman, chief strategy officer at Binance, discusses the crypto exchange’s goals to help new boss Elon Musk fend off internet bots on Twitter and why the crypto exchange sees the potential for Web3 innovation following its $500 investment in the social media company.

2022-11-2 00:57	Business
crypto exchange musk fend off help bots

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Binance Exec: BNB Smart Chain Hack Could Have Been Worse if Validators Hadn’t ‘Sprung Into Action’

Patrick Hillmann, chief communications officer at crypto exchange Binance, joined “First Mover” to discuss last week’s $100 million exploit and how validators prevented the worst case scenario.

2022-10-10 19:49	Business
validators binance discuss week exchange joined mover

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BNB network on standstill amid $100M exploit - Everything unheard

Binance CEO, Changpeng Zhao (CZ), confirmed that the BNB chain was suspending transactions at 11:51 pm UTC on 6 October. According to the crypto exchange chief, the decision was necessary following a The post BNB network on standstill amid $100M exploit - Everything unheard appeared first on AMBCrypto.

2022-10-7 08:40	News
bnb everything exploit unheard 100m amid standstill

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CryptoSlate Wrapped Daily: Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit

The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy.

2022-9-24 23:54	Wrapped
coinbase patent lawsuit chief infringement compliance binance

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Binance hires former Kraken compliance chief

Cryptocurrency exchange Binance hired Kraken’s former chief of compliance Steven Christie in May as senior vice president of compliance to lead its global compliance team, The Wall Street Journal reported September 23.

2022-9-24 21:36	People
compliance binance chief kraken former lead team

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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.

2022-9-23 21:20
board binance advisory global partners eazypay inflection

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Binance CEO CZ Sues Bloomberg Subsidiary for Defamation

Binance CEO Changpeng Zhao has filed a defamation lawsuit against the Bloomberg subsidiary Modern Media Company. Binance CEO Alleges Defamation Binance chief Changpeng Zhao is taking Bloomberg’s Chinese subsidiary to...

2022-7-26 22:36	Changpeng Zhao
binance subsidiary bloomberg defamation ceo changpeng zhao

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OKEx Exec Calls Binance's CoinMarketCap Ranking 'Shameless'

OKEx's chief strategy officer does not agree with CoinMarketCap's recent exchange ranking changes, calling the site "dead."

2020-5-16 22:30	CoinMarketCap
okex coinmarketcap ranking recent dead exchange changes

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Binance's DDoS attack troubles highlight possible pattern behind exchange-targeting

Binance has been the target of a DDoS attack on its Chinese domains. The Chief Executive Officer [CEO] of Binance, Changpeng Zhao [CZ] confirmed the news on 29 April after rumors of the attack began dThe post Binance's DDoS attack troubles highlight possible pattern behind exchange-targeting appeared first on AMBCrypto.

2020-4-29 11:58	Trading View
binance attack ddos pattern highlight troubles possible

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Binance acquires CoinMarketCap - here's why

Binance has officially announced its purchase of CoinMarketCap “for an undisclosed sum”, thought to be up to $400 million in a cash and share deal. CMC founder Brandon Chez is immediately out to “focus on his family” and will be replaced as interim CEO by current CMC Chief Strategy Officer Carylyne Chan.

2020-4-5 16:00	BNC insights
binance cmc coinmarketcap focus chez family immediately

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Crypto Exchanges Overwhelmed on Bitcoin’s Most Volatile Day of the Year

Binance chief Changpeng Zhao referred to it as “Bloodbath day,” and many in the cryptosphere will echo those sentiments, as fallout from the COVID-19 pandemic reverberates through global markets.

2020-3-13 21:30	volatility
day echo those cryptosphere many sentiments fallout

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Tron?s Justin Sun Gives Interview to CNN, Shortly After Brad Garlinghouse

The Tron chief executive Justin Sun gets interviewed by CNN?s Julia Chatterley a week after the Ripple CEO Brad Garlinghouse ? Sun and CZ Binance are spreading the word

2020-2-22 10:42
sun brad garlinghouse tron cnn justin ceo

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Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta

The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […]

2020-2-22 21:40	Malta
exchange malta binance operate ceo back fud

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Former Binance Head of Trading Joins CoinFlex As Chief Strategy Officer

Former Binance head of trading has joined crypto exchange CoinFlex as chief strategy officer

2019-12-17 00:55	Cryptocurrency Exchange
former chief strategy officer coinflex head binance

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CZ Binance Offers a Hand to Jack Dorsey, Says He Must Launch Decentralized Social Media ASAP

After Twitter?s chief announced his Bluesky project, Justin Sun had his account on Chinese Twitter closed ? now CZ says Binance will help build Bluesky

2019-12-13 14:12
bluesky says twitter binance had account sun

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Tron to Be Listed on Binance.US, Poloniex Offers Holders New Ways to Earn TRX

The Tron chief Justin Sun announces the upcoming listing of TRX on Binance.US ? a long-expected move by the Tron community

2019-12-11 12:44
tron trx binance upcoming announces listing move

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Binance coin leads the up/down capture chart among major coins; Ethereum brings up the rear

As crypto-users wait for a bull run followed by an alt-season, Jeff Dorman, Chief Investment Officer [CIO] of Arca, a full-service investment management firm, has suggested another way to look at the performance aspect of individual cryptos.

2019-7-13 20:30	News
ethereum dorman rear brings investment binance arca

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Binance CSO Says Bitcoin to $50k Possible — Altcoin Rally Unlikely

Binance chief strategy officer (CSO) Gin Chao says he believes bitcoin can as high as $50,000 to $100,000 in this current bull cycle, as per an interview with BlockTV. The Binance executive does not, however, expect this parabolic BTC advance to be replicated in the altcoin market.

2019-7-3 11:00	Tom Lee
binance bitcoin says cso altcoin declared publicly

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Binance to Launch Bitcoin (BTC) Futures as LedgerX, ErisX Snag CFTC Licenses

Binance to Launch Futures In a recent keynote, Binance chief executive Changpeng “CZ” Zhao unveiled a surprising tidbit of news. Speaking to the crowd at the Asia Blockchain Summit in Taipei, which is soon expected.

2019-7-2 11:39	Market
binance futures launch cftc licenses snag erisx

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Bitcoin Price Will Rally To $100,000: Binance CSO

There is no doubting that the Bitcoin price has been commanding things in crypto markets recently. Even with its current correction of 25%, BTC is still on a roll this year. The king of crypto has done so well that Binance’s Chief Strategy Office thinks it will surge all the way up to $100k.

2019-7-2 07:06
price bitcoin binance rally crypto 100 cso

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Binance is Officially in Talks With Facebook Over its Libra Platform

According to statements coming from the Chief Strategy Officer of Binance, the exchange has officially made and been in contact with the social media giant – Facebook. Having spoken during the Fintech Junction Conference in Tel Aviv, Israel on Thursday this week, Binance's CSO, Gin Chao had made it clear that the exchange is currently […]

2019-6-28 00:09	Binance
binance made exchange facebook officially aviv israel

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Binance celebrates as exchange records a 24-hour trading volume of $5 billion

Binance, the world’s largest cryptocurrency exchange, recorded a 24-hour volume of over $5 billion on June 27. The cryptocurrency exchange’s Chief Executive Officer, Changpeng Zhao, informed the community about the exchange’s achievement via a simple tweet on Twitter.

2019-6-27 19:30	News
exchange volume 24-hour binance billion trading cryptocurrency

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Chinese Tech Moguls Cite Regulation as Chief Crypto Concern

By CCN Markets: The China Ledger quoted Pony Ma (Ma Huateng) as saying that blockchain technology is mature, but regulation needs to allow for it. Binance CEO Changepeng Zhao took the opportunity to expand on the idea including the government’s role in crypto.

2019-6-19 20:35	China
crypto tech should regulation giants blockchain binance

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Crypto Tidbits: Bakkt’s Bitcoin Futures Near, Facebook’s Libra Backed by Uber, Binance to Block US Clients

Another week, another round of Crypto Tidbits. It would be fair to say that the past seven days for Bitcoin (BTC) and its ilk have been rather spectacular. Aside from mostly bullish price action, which brought the cryptocurrency to $8,650 for the first time in weeks, instrumental industry developments were numerous.

2019-6-15 21:00	Industry
tidbits crypto bitcoin block another clients futures

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Binance CFO: Binance Coin (BNB) Is The Optimal Example of How Cryptos Have Transformed Fundraising

The Chief Financial Officer (CFO) of Binance, Wei Zhou, has recently participated in the Money 2020 conference. During the event, he outlined for the audience how the tokenization provided by cryptocurrencies was a real gamechanger in how people raise money these days.

2019-6-8 00:50	Binance Coin (BNB)
binance money cfo tokenization real gamechanger audience

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Binance Coin [BNB] a perfect example of how cryptocurrencies have changed fundraising, says CFO Wei Zhou

Wei Zhou, Chief Financial Officer at Binance, spoke at the Money 2020 conference and outlined how tokenization has changed the way to raise money. Zhou stated that tokenization has gained traction ever since Bitcoin started going mainstream.

2019-6-7 10:30	News
zhou binance wei changed money tokenization gained

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Binance Stablecoin Could Rival Tether’s Dominance In The Cryptocurrency Market

The Chief Financial Officer at Binance, Wei Zhou, confirmed that they are going to be releasing a new stablecoin in the next months. The main goal seems to compete against Tether(USDT), the largest stablecoin in the market.

2019-6-7 06:41	Binance
stablecoin binance largest tether could market one

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Binance’s New Stablecoin is a Serious Threat to Tether’s Dominance

By CCN: According to Wei Zhou, the chief financial officer at Binance, the most widely utilized crypto asset trading platform in the global market, the exchange is planning to issue a stablecoin in the upcoming months, possibly to compete against Tether.

2019-6-6 15:14	Tether
stablecoin binance ccn tether new dominance threat

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Tron (TRX) Price Goes 28% Up This Weekend in a Bulls***t Wacko Rally

By CCN: Want to pump an asset’s market capitalization by more than 650 million in just two days? Then learn from Justin Sun. The chief executive of Tron Foundation said last week that he would publish a big announcement after June 1.

2019-6-3 17:24	Tron
tron price trx ccn goes weekend rally

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Bitcoin SV [BSV] delisting: Binance’s CZ and Bitcoin.com’s Roger Ver’s friendship speculated to be cause

Controversies and drama in the cryptocurrency space are not a new thing with recurring and new characters contributing to the cauldron of speculations. The latest twist in the world of digital assets was contributed by CryptoMedication, a cryptocurrency research organization, when it speculated that there were strong ties between Bitcoin.

2019-6-1 15:30	Roger Ver
bitcoin ver speculated roger binance cause new

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Binance: Sequoia Capital gets a taste of own medicine as CZ ‘counter sues’ VC to make results public

Binance’s founder and Chief Executive Officer [CEO], Changpeng Zhao AKA CZ is suing Venture capitalist Sequoia for damaging his reputation. CZ took to Twitter to inform the crypto community about the unjust injunction and how it was an ‘abuse of process’ from the VC’s end.

2019-5-23 16:15	News
binance sequoia capital public results venture make

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Binance hack: Scammers luring people into buying ‘discounted stolen Bitcoins [BTC]’

The world’s largest cryptocurrency exchange, Binance, was attacked on May 7, and hackers stole 7,000 Bitcoins [BTC] worth $40 million. The Chief Executive Officer of Binance, Changpeng Zhao or CZ, proactively took care of the situation and shut deposits and withdrawals on the exchange, which were later resumed on May 16.

2019-5-17 16:30	News
binance btc bitcoins exchange scammers hack buying

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Binance Aims To Restore Withdrawals On Tuesday 14th May

In an update published today, Binance chief Changpeng Zhou said that he hopes the exchange will be able to resume withdrawals early next week. He noted that the exchange has been updated “with a large number of advanced security features added and/or completely re-architected.

2019-5-13 19:31	Binance
binance withdrawals exchange restore aims security update

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Self-Proclaimed Clown John McAfee Offers Cybersecurity Expertise to CZ

By CCN: Binance CEO Changpeng Zhao is receiving support from some of the most unlikely places. John McAfee has extended a helping hand to the beleaguered Binance chief. In a tweet, McAfee relied on a little bit of self-depreciation to charm Zhao, the latter of whom is learning quickly who his real friends are.

2019-5-9 23:30	John McAfee
mcafee clown john self-proclaimed zhao expertise cybersecurity

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Binance Teams Up With Elliptic to Bolster AML Compliance

As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.

2019-5-3 19:27	Regulation
binance aml compliance partnership partnered exchange security

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Craig Wright Continues Onslaught of Hodlonaut, Binance CEO and John McAfee In Latest Interview

Craig Wright, the chief scientist of nChain, is waging a war against the world, or at least that is what it currently looks like at this time. The representant of Bitcoin Satoshi Vision (BSV) cannot seem to wait a whole week before another spat with respected members of the community. Now, he has continued his […]

2019-4-30 01:45	Craig Wright
craig wright seem wait whole cannot vision

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Craig Wright takes potshots at Hodlonaut, Binance’s CZ and John McAfee in latest interview

The spat between Craig Wright and Hodlonaut is far from over. In a recent interview with Crypto Finder, nChain’s Chief Scientist took a jibe at the #LNTrustChain initiator. Wright stated that Bitcoin SV [BSV] had a massive number of data centers to help send “cat photos really fast”.

2019-4-29 17:30	vitalik buterin
wright craig interview hodlonaut cat binance takes

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Binance Makes Its Singapore Crypto Exchange Launch Official, Opens With BTC/SGD Trading Option

Binance Launches “Limited” Crypto Exchange In Singapore, CFO, Wei Zhou Tells All! In an interview conducted on Wednesday, April 24, 2019, with Coin Telegraph, the Chief Financial Officer of Binance, Wei Zhou supposedly shared the news that the successful crypto exchange was able to officially launch in Singapore. Announcement regarding its launch in April (without […]

2019-4-25 19:48	Binance Coin (BNB)
launch binance exchange crypto singapore zhou wei

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Binance’s Singapore Fiat-to-Bitcoin Exchange Is Launching Next Week

Binance will launch its new fiat-to-crypto platform in Singapore next week, chief financial officer Wei Zhou said.

2019-4-18 00:07	DEX
next week binance singapore financial chief officer

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Виталик Бутерин поддержал «блокаду Bitcoin SV»

Основатель Ethereum Виталик Бутерин поддержал делистинг Bitcoin SV на различных платформах, отметив, что подобная участь может настигнуть и монеты других проектов. Так, партнер венчурной фирмы Castle Island Ventures Ник Картер опубликовал следующий твит: If fraud from the chief promoters is sufficient reason for a delisting from Binance… almost everything should be delisted — nic carter […]

2019-4-16 20:56	делистинг
bitcoin виталик бутерин поддержал chief promoters sufficient

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‘Craig Wright is a Fraud.’ Binance Chief Changeng Zhao Slams ‘Not Satoshi’

Binance CEO Changpeng Zhao, known as CZ, slammed Craig Wright as a “fraud” in an ongoing Twitter spat. Craig Wright, the driving force behind cryptocurrency Bitcoin SV, has long claimed he is the founder of bitcoin and the man behind the pseudonym Satoshi Nakamoto.

2019-4-15 16:22	CZ
wright binance craig fraud zhao satoshi bitcoin

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Binance CEO says excessive printing of fiat will lead to cryptocurrency market surge

The core reason for the rise of the decentralized currency world was the need for financial freedom. The ability to control one’s money was at the center of the emergence of cryptocurrency. This principle was voiced, coupled with a bold prediction, by the Chief Executive Officer of Binance, CZ.

2019-3-31 00:00	News
binance cryptocurrency market surge printing lead excessive

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Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.

2019-3-28 18:08	Investing
binance compliance identitymind crypto fraud financial security

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