Binance
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Crypto
Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current…
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Crypto
Binance Executives File Suit Against Nigeria: Local Media
In separate filings, Tigran Gambaryan, head of financial crime compliance at the world’s largest crypto exchange, and Nadeem Anjarwalla, regional…
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Crypto
Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ
The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the…
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Crypto
How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
Judges Pierre N. Leval, Denny Chin and Alison J. Nathan applied another court precedent, Morrison v. National Australia Bank, to…
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Crypto
Appeals Court Revives Aspiring Class Action Lawsuit Against Binance
In a statement, plaintiffs’ attorney Jordan Goldstein, a partner at Selendy Gay, said, “On behalf of investors who traded on…
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Crypto
Bitcoin (BTC) Price Hits Large Sell Wall on Binance, OKX
In the morning hours of U.S. trading, bitcoin took out the Tuesday record of about $69,200 and rose to $70,136,…
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Crypto
How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment.…
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Crypto
Crypto Exchange Binance Faces $10B Demand From Nigerian Government: BBC
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.…
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Crypto
U.S. SEC Seeks to Leverage Terraform (UST) Win in Coinbase (COIN), Binance Disputes
Judge Jed Rakoff, the U.S. District Court for the Southern District of New York judge overseeing the Terra case, sided…
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