Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
Tigran Gambaryan was remanded pending trial, reports say.
Binance
Nigeria Court Adjourns Hearings for Binance, Execs’ Tax Evasion Cases: Reports
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.
Binance Is Having an Odd Time
Regulatory crackdowns, and possibly whatever is happening in Nigeria.
Nigeria Charges Binance, Detained Executives With Tax Evasion: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance
Roughly 18 hours ago, a so-called whale transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain.
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on its Platform: Report
The interim order comes after an earlier report that Nigeria wanted Binance to give information regarding its top 100 users in the nation and all transaction history spanning the past six months.
Ether.Fi’s Token Debuts at $4.13 After Airdrop and Binance Launchpad Distribution
55.76% of the ETHFI supply has been allocated to core contributors and investors.
Binance Spun Off Venture Capital Arm Earlier This Year: Bloomberg
Binance Labs says it is “an independent venture and not part of the Binance Group.”
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.