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Nigerian Judge to Rule on Binance Tax Evasion Case in October
14.7.2024
Nigerian Justice Emeka Nwite recently set October 11 as the date for ruling in the trial of Binance Holdings Limited, a popular cryptocurrency platform. The platform and its two directors face a four-count tax evasion charge for failing to register with the Federal Inland Revenue Service (FIRS)....
Binance exec trial will resume July 5 as family reports health problems
3.7.2024
Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering
Binance to remove prime brokerage loophole
27.6.2024
The change came after some Binance Link clients reportedly took advantage of the program's multi-tiered fee structure through arbitrage
Binance enforces stricter measures against account misuse
27.6.2024
The platform encourages users to report any suspected incidents of misuse and offers a reward for verified cases
Zksync’s ZK Token Debuts With $932M Valuation, South Korean Market Shows Strong Interest
17.6.2024
Zksync’s token, known as ZK, is currently trading at a value 19% below its initial price of $0.321 during early morning sessions. The new cryptocurrency’s market valuation stands at $932.14 million, with each ZK token trading at $0.2575. This positions ZK among the top 100 largest market...
Binance reaches 200M users with $100B in assets under custody
8.6.2024
The 200 million user mark represents over a third of all cryptocurrency holders worldwide
Hackers exploit Chrome plugin to steal millions from Binance accounts
3.6.2024
The promotional plugin steals cookies from users, which hackers use to bypass password and two-factor authentication verification and log into the victim's Binance account
Nigeria seeks crypto clarity one year into Tinubu’s tenure
2.6.2024
Nigeria's young resident population now feels more bewilderment due to the administration’s recent actions against Nigeria’s crypto industry
Crypto community backs CZ amid prison term
1.6.2024
Once he completes his four-month sentence at Lompoc prison, Zhao plans to resume his involvement in cryptocurrency
Nigeria to ban peer-to-peer crypto trading in naira
7.5.2024
Nigeria’s SEC is set to launch a new regulatory framework for crypto exchanges, custodians firms “in the coming days.”
Changpeng Zhao steps down as Binance.US chair
28.11.2023
The former Binance CEO faces one felony count in the United States as part of a settlement with local officials and regulators
Binance CEO outlines plan for crypto exchange after CZ steps down
27.11.2023
Richard Teng became CEO of crypto exchange Binance after Changpeng Zhao agreed to step down as part of a settlement with the U.S. Department of Justice announced on Nov. 21
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
23.11.2023
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”
New Binance CEO Richard Teng pitches 'very strong' foundation to skeptics
22.11.2023
Teng’s tenure will focus on three aspects of the business as the CEO — reinstating investor confidence, collaborating with regulators and driving Web3 adoption, he said
No CZ, no problem: Binance Blockchain Week showcases Turkish crypto industry
13.11.2023
Binance picked the Bosphorus as the backdrop for Binance Blockchain Week, the flagship event in its 2023 calendar
CZ post on X about Ceffu and Binance.US contradicts SEC claims, adds to confusion
19.9.2023
“It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities
SEC reverses decision on sealing, redacting some documents in Binance.US case
15.9.2023
The documents filed Aug. 28 may be seen by the public in a week. They are not all the sealed documents in the case, however
Binance leaving Russian market is 'on the table': Report
28.8.2023
A Binance spokesperson reportedly said the global cryptocurrency exchange was considering all options in regards to Russia, “including a full exit”
Binance says it 'continues to serve' Belgian users via Poland entity
28.8.2023
In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements
SEPA-related Issues Affect Euro Withdrawals for Binance Cryptocurrency Exchange Customers in Europe – What's Going On?
22.8.2023
Binance cryptocurrency exchange customers in Europe reportedly encountered problems with fiat withdrawals due to Single Euro Payments Area (SEPA) transfer issues.
In response to a complaint from a European user of Binance who asserted that they had recently purchased "a large sum of EUR" on...