The Nigerian government has filed a lawsuit against Binance, the world's largest cryptocurrency exchange, seeking $81.5 billion in damages. The lawsuit comprises $79.5 billion for alleged economic losses and an ...
The Federal Government of Nigeria has launched a lawsuit attempting to compel cryptocurrency exchange Binance to pay $79.5 billion in economic damages attributed to its operations in the country, as ...
Tigran Gambaryan, Binance's Head of Financial Crime Compliance, has denied the Central Bank of Nigeria's (CBN) assertions about an alleged $26 billion outflow through the cryptocurrency exchange. Gambaryan and his ...
Binance, the world’s largest cryptocurrency exchange, has seen its market dominance shrink to a four-year low as the platform faces increasing regulatory pressures across several countries. According to a recent ...
Binance, the world’s largest cryptocurrency exchange, has officially confirmed the listing of Hamster Kombat (HMSTR) tokens. The announcement, made via Binance’s official X page, coincides with an airdrop event and ...
Changpeng Zhao, the co-founder and former CEO of Binance, has been transferred from prison to a halfway house. This move signals a possible release in September, sparking optimism in the ...
The Federal High Court has absolved Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla from the FIRS tax evasion case involving Binance, a cryptocurrency exchange platform. In a concise ruling, ...
Changpeng Zhao, the founder and former chief executive of the Binance cryptocurrency exchange, has been imprisoned for four months after pleading guilty to a money laundering violation. The sentencing took ...
The Federal High Court in Abuja has scheduled May 17, 2024, as the date to decide on the bail application of Tigran Gambaryan, a detained executive of Binance, amidst opposition ...
Richard Teng, CEO of cryptocurrency exchange Binance, stated yesterday that the business is working closely with Nigerian authorities following the imprisonment of the company's Head of Financial Crime Compliance. The ...
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