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Nalezeno "CZ Binance": 7410

Former SEC Official Predicts Impending DOJ Indictment Against Binance


Former Securities and Exchange Commission (SEC) official John Reed Stark said on Sunday via Twitter that he believes the U.S. Department of Justice (DOJ) has filed or will file a criminal indictment related to Binance. Stark, who draws from his experience in the SEC Enforcement Division, pointed...

Binance Faces Regulatory Hurdle in Nigeria: Ordered to Cease Operations


Binance, the world's largest cryptocurrency exchange by trading volume, has been ordered to cease operations in Nigeria by the country's Securities and Exchange Commission (SEC).  In a recent statement, the regulator declared the operations of Binance "illegal" in the West African nation, stating...

Nigerian Regulator Labels Binance Affiliate’s Local Operations Illegal


The Nigerian Securities and Exchange Commission has said crypto exchange Binance’s local affiliate “is neither registered nor regulated by the Commission and its operations in Nigeria are therefore illegal.” The regulator has also said anyone who continues to deal with Binance...

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