Binance
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Crypto
Crypto Exchange Binance Completes Registration With India’s FIU-IND Just Months After $2.2M Fine
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
A Second Look at Third-Party Token Allegations in the SEC’s Case Against Binance
The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities, as examples of how the…
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Crypto
A Crypto Trading Clampdown Expands Beyond Binance to Include OKX
Exchanges offer their biggest customers discounted trading fees, treating them like VIPs to boost the odds they’ll stick around. Prime…
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Crypto
U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
In a late Friday order, Judge Amy Berman Jackson, of the District Court for the District of Columbia, ruled that…
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Crypto
U.S. House Members Visit Detained Binance Exec Tigran Gambaryan in Nigeria, Call for Release
“We have a taskforce in Congress that is on Americans wrongfully detained abroad, or held hostage. Clearly in our view,…
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Crypto
Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family Spokesperson
A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
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Crypto
U.S. Lawmakers Push Biden to Bring Back Detained Binance Exec Tigran Gambaryan From Nigeria
Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were invited by the country to…
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Crypto
Binance Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says
A U.S. citizen, Gambaryan has been in detention in Nigeria for more than two months. He was invited by the…
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Crypto
DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to…
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Crypto
Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit
The two have been registered with the country’s Financial Intelligence Unit (FIU-IND), the most senior official of the unit, which…
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