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Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia
9.9.2024
Crypto Exchange Binance subsidiary Tokocrypto has obtained a full license as a Physical Crypto Asset Trader from Indonesia's Commodity Futures Trading Regulatory Agency, known as Bappebti
Nigerian Court Postpones Decision on Gambaryan Bail Application
4.9.2024
The next bail hearing has been scheduled for Oct. 9
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
2.7.2024
On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed
Binance CEO Shares Key Tips for Investors Getting Into Crypto
28.6.2024
Binance CEO Richard Teng has given some advice for investors interested in getting into cryptocurrency. He provided three key tips for starting a crypto journey. “Explore and constantly reassess your strategy” was one of the three pieces of advice the Binance executive gave....
Nigeria Drops Tax Charges Against Binance Executives
14.6.2024
The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case
Binance co-founder denies responsibility for $1M trading loss in hacked account
3.6.2024
The account was allegedly breached through the Google Chrome extension Aggr, which saves cookie login information
Binance affiliate Gopax sold Genesis creditor claims at steep discount: Report
27.5.2024
The Gopax exchange reportedly owes 100 billion Korean won in unreturned user staking deposits
Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
24.5.2024
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said
Meet the women behind the world’s largest crypto exchanges
23.5.2024
Both former television hosts, Binance’s Yi He and Bitget’s Gracy Chen, currently lead the world’s largest crypto exchanges by volume
Binance, KuCoin Win Registration With India's Financial Intelligence Unit
10.5.2024
KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU
Binance co-founder and DWF Labs speaks out against market manipulation allegations
9.5.2024
Both firms deny any involvement in the allegations brought forth by The Wall Street Journal
Binance Wallet announces support for Bitcoin Atomical ARC-20 assets
2.5.2024
The Atomicals protocol provides a transparent, secure record of ownership and history for Bitcoin NFTs
Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
2.5.2024
Binance's lawyer needed more time to look at evidence, outlets reported
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
8.4.2024
Tigran Gambaryan was remanded pending trial, reports say
Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports
4.4.2024
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country
Nigeria's SEC Updates Guidelines for Crypto Firms in Bid to Stop Criminal Activity: Report
7.3.2024
Nigeria's government has started a fresh crackdown on crypto firms, reportedly blocking access to several, including Binance, Coinbase and Kraken
Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
29.2.2024
Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country
India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
29.12.2023
The Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16
Crypto Exchange Binance Drops Abu Dhabi License Application as Global Needs Shift
9.12.2023
Crypto exchange Binance has withdrawn its application for a license in Abu Dhabi. “When assessing our global licensing needs, we decided this application was not necessary,” a Binance spokesperson stated, adding that the company plans to continue to work with regulators “to...
Today in Crypto: Binance Shows Greater Net Flows Resilience, Capital is Flowing Out of US into Asia, OKX Applies for Hong Kong VATP License
24.11.2023
Source: AdobeStock / Diego Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________ Market news Contrasting with the crisis experienced by exchanges like FTX, Binance has demonstrated greater resilience...