Binance-Nigeria Brawl Continues As Country Asks Exchange to Submit List of Top 100 Users
Nigeria is also demanding all transaction history spanning the past six months from Binance.
Binance
How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
The exchange must face a lawsuit, an appeals court ruled. The SEC is all over it.
Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports
“We are working collaboratively with Nigerian authorities to bring Nadeem and Tigran back home safely to their families,” a Binance spokesperson told CoinDesk.
Appeals Court Revives Aspiring Class Action Lawsuit Against Binance
The ruling doesn’t have any implications on whether certain crypto tokens are securities.
Nigeria Government Demands $10B From Crypto Exchange Binance: BBC
A spokesperson for the president later denied an amount had been set, People’s Gazette reported.
Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
The detentions are not necessarily arrests, a National Security spokesman told Bloomberg.
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.
Judge Signs Off on Binance’s $4.3B Plea Deal With U.S. Prosecutors
Binance pleaded guilty to violating sanctions and anti-money laundering laws last year.
BNB Price Climbs to Highest Since FTX Crash Amid Airdrop Frenzy, Easing Binance Worries
BNB holders transferred over $400 million worth of BNB tokens in 24 hours to benefit from cross-chain gaming project Portal’s upcoming airdrop, Arkham Intelligence noted.
Binance Is Facing Regulatory Headwinds as It Tries to Re-Enter UK Market: Bloomberg
The largest crypto exchange in the world stopped offering its services to U.K. customers in October after it failed to comply with a rule change made by regulators last year.