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Binance Executive Located in Kenya After Escaping Nigerian Custody


Nadeem Anjarwalla, the executive from Binance who escaped custody in Nigeria, has reportedly been found in Kenya. Law enforcement agencies in Nigeria, spearheaded by the Economic and Financial Crimes Commission (EFCC), are in talks with their Kenyan counterparts about Anjarwalla’s extradition....

EU Watchdog Warns 90% of Crypto Trading Funneled Through Few Exchanges


The European Union's (EU) securities regulator warned about the high concentration of trading activity on a limited number of crypto exchanges. Notably, Binance, a single platform, controls roughly half of the entire market. The post EU Watchdog Warns 90% of Crypto Trading Funneled Through...

Binance CEO Discusses Company’s Plan After Settlement With US Authorities


Binance’s chief executive has shared his company’s future direction and areas of focus following its settlement with U.S. authorities, including the Department of Justice (DOJ). “We have moved past that as the company move into greater maturity,” he insisted, adding that...

Crypto Exchange Listing and Delisting Announcements: April 8, 2024


Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today. The post Crypto Exchange Listing and Delisting Announcements: April 8, 2024 appeared first on Cryptonews

Binance: Detained Executive Lacks Decision-Making Authority, Must Be Released


Tigran Gambaryan, the Binance employee detained by Nigerian authorities, is a stringent law enforcement professional with no decision-making authority, according to the crypto exchange. Through his Financial Crime Compliance (FCC) team, Gambaryan has responded to more than 600 information requests...

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