On Tuesday the cross-examination of the first witness from Nigeria’s Securities and Exchange Commission was completed.
Category: Binance
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A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws.
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local […]
According to Yi He, “a significant amount of money” was lost when X.com users were tricked by an impersonation scam.
CEO Richard Teng’s commentary came in response to Binance reaching the 200 million user threshold.
The 200 million user mark represents over a third of all cryptocurrency holders worldwide.
A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony […]
The U.S. politicians have accused Nigeria’s government of charging Gambaryan, a Binance compliance officer and former federal agent, with “baseless” […]
Tigran Gambaryan, Binance’s compliance head, who remains jailed in Nigeria, is suspected of having Malaria, a family spokesperson told CoinDesk.
On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set […]