Tag: Binance
Binance executive collapses during Nigeria trial for money laundering
Tigran Gambaryan, a Binance executive currently detained in Nigeria, collapsed in the Federal High Court in Abuja during his trial for alleged foreign exchange...
Binance CEO: Nigerians officials asked for bribe in crypto to free...
Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, Richard Teng, has claimed that some unknown persons sought a bribe of...
Binance founder Changpeng Zhao jailed for four months
Changpeng Zhao, the former CEO of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against...
Binance executive escapes from custody in Nigeria
The Office of the National Security Adviser (ONSA) has confirmed the escape of a top executive of the cryptocurrency trading platform, Binance, Nadeem Anjarwalla, from lawful...
Two workers of Binance arrested in Nigeria
The Financial Times has reported the arrest of two Binance executives in Nigeria this week.
Both executives flew to Nigeria last week following a ban...
Nigeria govt slaps $10 billion fine on Binance
The Nigerian government is demanding at least $10 billion as retribution from Binance amid crackdown on the crypto exchange platform in desperate moves to...
List of countries where Binance operations have been banned
Amid the ongoing issues faced by Binance in Nigeria, it is pertinent to note that the cryptocurrency exchange firm has also been banned in...
Ronaldo hit with class action suit over Binance promotion
Cristiano Ronaldo has been hit with a $1 billion-plus class action lawsuit over his promotion of an NFT collection with controversial crypto exchange Binance.
Ronaldo...
Binance Founder Changpeng Zhao steps down, pleads guilty to violating anti-money...
Zhao Changpeng, the chief executive of Binance, the largest global cryptocurrency exchange, stepped down and pleaded guilty to violating criminal U.S. anti-money-laundering requirements, in...
Mastercard to end Binance crypto-to-fiat card partnership
Mastercard and Binance are to end their partnership using four crypto card programmes in Argentina, Brazil, Colombia and Bahrain by the 22nd September this...