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The Latest Breaking News from Binance

Binance executive appears in Nigerian court on financial crimes charges

Legal proceedings began in the Nigerian capital Abuja on Thursday, targeting the cryptocurrency exchange Binance and two of its executives on charges of money laundering and tax evasion. Tigran Gambaryan, a US citizen and Binance's head of financial crimes compliance, appeared alone in court after Nadeem Anjarwalla, a British-Kenyan and…

France 24

Nigeria Seeks Trial For Binance Executives Over Money Laundering

Nigerian authorities pursue legal action against Binance and executives for financial crimes in a significant legal development.

Top News

The next crypto sentencing: Binance's "CZ" set for April 30

CZ's guilty plea for failing to maintain an anti-money laundering program was part of a larger $4.3 billion settlement.

Axios

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Thailand's Biggest Crypto Exchange Bitkub Eyes $163M IPO In 2025

Bitkub is looking to sell shares to the public sometime in 2025, the crypto exchange's CEO revealed. This comes following the entry of Binance in the country and the exchange's past battles with regulations.

International Business Times

FTX timeline: Behind crypto mogul SBF's meteoric rise and fall

U.S. prosecutors are seeking 40 to 50 years in prison for Bankman-Fried.

Axios

Sam Bankman-Fried is going to prison. The crypto industry isn’t any better for it

There have been no changes since the ex-mogul’s conviction as lawmakers fail to pass regulations to protect the public

The Guardian - US

Portugal Orders Sam Altman-Backed Worldcoin To Stop Collecting Biometric Data For 3 Months

Worldcoin has once again been questioned for its biometric information scanning operations as Portugal ordered the project to stop processing the Portuguese people's data for 90 days.

International Business Times

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Binance Executive Escapes Custody In Nigeria, Sparking Tax Evasion Charges

Binance executive escapes custody in Nigeria amid tax evasion charges and a crypto crackdown.

Top News

Philippines SEC Blocks Binance Over Lack Of License

The Philippines Securities and Exchange Commission (SEC) has announced the prohibition of local access to Binance, the world's largest cryptocurrency exchange.

International Business Times

SEC Seeks $2B In Case Against Ripple: CEO

The SEC's motion for judgment and remedies, filed Friday, remains confidential to outside parties. But Ripple's chief legal officer Stuart Alderoty said the redacted versions of the documents will be made public by March 26.

International Business Times

Binance executive detained in Nigeria in crypto case escapes custody

The Binance executive was detained when he arrived in Nigeria following the crackdown on the company.

Al Jazeera

Binance Ends USDC Support On Tron Blockchain

Binance discontinues USDC support on Tron blockchain, signaling strategic shift towards stablecoin options.

Top News

The rise and fall of Sam Bankman-Fried: an unrepentant ex-mogul faces down decades in prison

The former CEO of FTX, once a king of cryptocurrency, saw a swift reversal of his fortunes starting in November 2022

The Guardian - US

Crypto Giant OKX Ends India Services, Cites 'Local Regulations'

Following OKX's recent delisting of USDT pairs in Europe, the exchange has halted its services in India due to "local regulations," urging users to withdraw their funds by the end of April.

International Business Times

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International Business Times

Terra's Do Kwon Loses Bid To Stay In Montenegro, Court Confirms South Korea Extradition

The Montenegrin appeals court has rejected Do Kwon's attempt to block his South Korea extradition, making his home country one step closer to finally prosecuting the fallen crypto magnate.

Top News

Binance Executives Detained After Nigeria Court Appearance

Binance executives detained in Nigeria, families seek clarity. Regulatory implications for cryptocurrency industry.

International Business Times

Binance's CZ Announces Free Online Education Platform That Will Offer Blockchain, AI Subjects

CZ has just announced a free online education project that will use blockchain technology and will offer some subjects currently not being taught in grade school educational systems.

International Business Times

Nigerian SEC Proposes Whopping $95K Registration Fee For Crypto Exchanges

Nigeria's securities regulator now wants companies that want to operate as a digital platform in the country to pay up over $95,000 to register the business – and that's on top of other fees in the registration process lineup that crypto firms need to pay so they can do business…

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Dynamite News

Delhi police bust syndicate of sending activated Indian SIM cards to foreign country

Delhi police at IGI airport claimed to have busted a syndicate of fraudsters who used to get SIM cards issued in the names of gullible people, enticing them for a very small amount of money and selling the sim cards to people in Vietnam at higher rates to be used…

International Business Times

Binance Lays Out 'Facts' In Nigeria Business Amid Executives' Detainment

Binance, whose two executives have reportedly been held in a Nigerian government property for about two weeks, said it has provided information to help the country's law enforcement agencies tackle financial crimes.

International Business Times

US Attorney's Office Moves To Recover $2.3M Stolen Crypto In 'Pig Butchering' Scheme

The U.S. government is looking to recover some $2.3 million worth of pilfered cryptocurrencies in a "pig butchering" scam that was initially found to target a Massachusetts resident, but was later found to have also victimized 36 others nationwide.

Top News

Binance To Bring Colleagues Home Amid Nigerian Crackdown

Binance faces regulatory challenges in Nigeria, relocates employees amidst crackdown on cryptocurrency trading. Learn more about the evolving landscape for...

International Business Times

Binance Confirms 2 Executives Still In Nigeria Amid Two-Week Detainment Report

Binance confirmed Wednesday that two of its executives were still in Nigeria more than two weeks after they flew in to discuss the government's ban on crypto trading platforms.

International Business Times

Court Modifies Ex-Binance CEO's Bond Conditions, Orders Passport Surrender

Changpeng Zhao's bond conditions for release have been modified by the court, and he is now prohibited from traveling within the continental U.S. unless he notifies the Pretrial Services Agency.

Top News

Binance To Face Investor Lawsuit In US Over Crypto Losses

Binance faces investor lawsuit over alleged fraudulent activities, underscoring legal risks for cryptocurrency exchanges.

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