Binance fined $2.25m for money laundering in India
The Financial Intelligence Unit of India has fined Binance, the largest cryptocurrency exchange in the world, 188.2 million rupees ($2.25 million) for…
Binance
Binance exec Gambaryan seeks compensation for detention in Nigeria
A senior executive at Binance, Tigran Gambaryan, has petitioned the Federal High Court in Abuja to award costs against the Office of…
Binance: Court strikes out fundamental rights suit against EFCC, NSA
The Federal High Court Abuja on Wednesday dismissed the fundamental rights suit filed by the fleeing Binance Executive, Nadeem Anjarwalla against the…
Detained Binance executive Tigran Gambaryan collapses in court
In a dramatic moment at the Federal High Court in Abuja, detained Binance executive Tigran Gambaryan collapsed during his trial for foreign…
Court adjourns Binance, executives’ tax evasion case to June 14
The Federal High Court has postponed a tax evasion case against Binance to June, as the trial hit a snag on Wednesday,…
Binance: Gambaryan’s release from Kuje prison denied
The Federal High Court, Abuja, denies the bail application of the detained Binance executive, Tigran Gambaryan, on Friday amid the Federal Government’s…
Canada fines Binance $4.38m for money laundering
Canada’s anti-money laundering agency announced on Thursday that it had imposed a hefty fine of nearly C$6 million ($4.38 million) on cryptocurrency…
Expose ‘bribe-seeking officials’, Nigerian crypto stakeholders tell Binance
Stakeholders in the Nigerian Cryptocurrency Industry demand that Binance reveal the identity of the official who tried to bribe them and prove…
FG denies Binance CEO’s bribery allegation
The Federal Government said it is committed to pursuing the criminal case against the crypto platform Binance and its officials to a…
Abuja court adjourns Binance exec Gambaryan’s trial till May 17
A Federal High Court sitting in Nigeria’s capital, Abuja, on Thursday adjourned the trial of detained Binance Holdings Limited executive, Tigran Gambaryan,…
Ex-Binance CEO sentenced to four months in jail
The founder of Binance, Changpeng Zhao, has been sentenced to four months in a U.S. prison. This verdict came after Zhao pleaded…
Kenyan official denies fleeing Binance executive’s arrest
Kenyan officials have reportedly denied the arrest of the Binance executive, Nadeem Anjarwalla facing tax evasion charges in Nigeria. Nigerian authorities asked…