In a significant development in the legal saga surrounding Binance, the world’s largest cryptocurrency exchange, U.S. prosecutors have recommended a 36-month prison term for its founder,...
The Securities and Exchange Commission (SEC) of the Philippines has intensified its regulatory oversight over cryptocurrency trading platforms, particularly targeting Binance, one of the world’s largest...
Binance, once a dominant force in global Bitcoin trading, is now facing significant headwinds as regulatory challenges and intensified competition reshape the industry. Over the past...
Nadeem Anjarwalla, the regional manager for Africa, has been apprehended by the Kenya Police Service. Anjarwalla’s arrest, reported by Punch and confirmed by government sources familiar...
Binance, the global cryptocurrency exchange, is preparing to reestablish its presence in India after being banned by the government earlier this year. According to sources familiar...
Tigran Gambaryan, a high-ranking executive at Binance Holdings Ltd., finds himself behind bars in Abuja, Nigeria amidst allegations of tax evasion and fraud. Gambaryan, the head...
The Federal Government of Nigeria has commenced the extradition process for Nadeem Anjarwalla, the chief executive officer of Binance Holdings Limited, after his daring escape from...
Nadeem Anjarwalla, a prominent executive of cryptocurrency exchange Binance, has managed to escape custody in Nigeria, where he was detained amidst allegations of tax evasion and...
The Federal High Court in Abuja has directed Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with detailed information concerning Nigerian individuals...
Binance Chief Executive Officer Richard Teng has set his sights on Bitcoin surging beyond the $80,000 price level on the back of rising institutional investments into...