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Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
20.2.2025
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government
19.2.2025
Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensation for “economic losses” and...
Nigeria files $81.5B lawsuit against Binance exchange: Report
19.2.2025
According to Nairametrics, Nigeria’s total money supply (M2) increased 17% year-over-year in January 2025, diluting the currency’s value
Binance US Resumes USD Deposits and Withdrawals Following Regulatory Halt
19.2.2025
Binance US has restored U.S. dollar deposit and withdrawal services for eligible customers as of Feb. 19, 2025, nearly two years after suspending the feature amid regulatory scrutiny of its parent company. Binance US Reinstates USD Services The crypto trading platform announced Wednesday that...
Binance.US Restores US Dollar Deposits and Withdrawals After Surviving Chokepoint 2.0
19.2.2025
Access to fiat services begins Wednesday, and will be gradually rolled out to all eligible customers over the coming days, Binance.US said
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
Top Investors Want a Piece of Binance—CZ Hints at Limited Outside Investments
18.2.2025
Investor interest in Binance remains high, with former CEO Changpeng Zhao acknowledging the possibility of small-scale investments. Exclusive Binance Stakes? CZ Signals Potential for Small-Scale Investments Former Binance CEO Changpeng Zhao (CZ) dismissed rumors about a potential sale of...
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance co-founder CZ dismisses crypto exchange sale rumors
17.2.2025
Binance co-founder and chief customer service officer Yi He also said Binance isn’t for sale and implied it’s open to buying out its rivals
Binance vs. Nigeria: Tigran Gambaryan Denies Allegations of Spiriting $26 Billion Out of African Country
15.2.2025
On Valentine’s day, Tigran Gambaryan reiterated claims that rogue Nigerian lawmakers demanded a $150 million bribe in exchange for dropping the case against the cryptocurrency exchange. Fake Meeting Tigran Gambaryan, head of financial crime compliance at Binance, has reiterated the claim that...
Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
15.2.2025
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District...