BInance
Nigeria Sues Binance for $79.5 Billion in Economic Losses, $2 Billion in Back Taxes
The Federal Government of Nigeria has filed a lawsuit against cryptocurrency exchange Binance, seeking $79.5 billion in damages for alleged economic losses and...
Nigerian Government Drops Money Laundering Charges Against Binance Executive Tigran Gambaryan
The Nigerian government has dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who had been facing a money laundering trial....
JUST IN: Court Refuses Binance Executive Gambaryan Bail
Justice Emeka Nwite of the Federal High Court in Abuja has refused Tigran Gambaryan, a Binance Holdings executive, bail due to his alleged...
Binance Seeks Resolution with Nigerian Government, Calls for Release of Detained Executive
Binance Holdings Limited on Tuesday expressed its willingness to address and resolve any alleged past issues with the Nigerian Government. The cryptocurrency trading...
India Fines Binance $2.2 Million for Violating Anti-Money Laundering Rules
Binance, a renowned cryptocurrency exchange, has been fined approximately $2.2 million (Rs. 18,82,00,000) for providing services to Indian clients without adhering to the...
Court Discharges Binance Executives in Tax Evasion Case
An Abuja Federal High Court on Friday discharged Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings Limited from charges of tax evasion. The...
Binance Executive Gambaryan to Remain in Custody as Court Dismisses Bail Plea
An Abuja Federal High Court has dismissed the bail application filed by detained Binance executive, Tigran Gambaryan. In a ruling on Friday, Justice...
Binance CEO Alleges Extortion Demands from Officials in Nigeria
Binance, a leading cryptocurrency platform, has disclosed that unidentified individuals in Nigeria demanded substantial payments in digital currency to resolve issues the company...
Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
In a landmark ruling delivered by US District Judge Richard Jones in Seattle on Tuesday, Binance founder Changpeng Zhao has been handed a...