Court adjourns Binance exec’s $35.4m laundering case after absence at trial
The Federal High Court in Abuja has adjourned the trial of Tigran…
September 28, 2024
The founder of Binance, Changpeng Zhao has been released after serving a…
Binance: State house clinic accuses Gambaryan of rejecting medications
A medical report from the State House Annex Clinic in Asokoro, Abuja,…
EFCC disputes health claims of detained Binance executive
The Economic and Financial Crimes Commission has disputed health concerns raised by…
Binance co-founder’s sentence nears end with Halfway House transfer
Binance Co-founder and former CEO Changpeng Zhao, known as CZ, has been…
Binance fined $2.25m for money laundering in India
The Financial Intelligence Unit of India has fined Binance, the largest cryptocurrency…
Binance exec Gambaryan seeks compensation for detention in Nigeria
A senior executive at Binance, Tigran Gambaryan, has petitioned the Federal High…
Binance: Court strikes out fundamental rights suit against EFCC, NSA
The Federal High Court Abuja on Wednesday dismissed the fundamental rights suit…
Detained Binance executive Tigran Gambaryan collapses in court
In a dramatic moment at the Federal High Court in Abuja, detained…
Court adjourns Binance, executives’ tax evasion case to June 14
The Federal High Court has postponed a tax evasion case against Binance…
Binance: Gambaryan’s release from Kuje prison denied
The Federal High Court, Abuja, denies the bail application of the detained…
Canada fines Binance $4.38m for money laundering
Canada's anti-money laundering agency announced on Thursday that it had imposed a…