Tag: Binance news

Philippines SEC Orders Binance’s Removal From Google And Apple App Stores, Report

The Philippines' Securities and Exchange Commission (SEC) has stepped up its ongoing regulatory crackdown, ordering Google and Apple to remove ...

1 year ago

Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case

In a recent development, Richard Teng, the CEO of Binance, has confirmed the company's close cooperation with Nigerian authorities following ...

Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai

Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance's Dubai entity, Binance FZE, ...

Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision

In recent developments, the US Department of Justice (DOJ) has been reevaluating its choice of law firm to oversee the ...

Binance CEO’s Thrilling Revelation Sets New Course For Global Headquarters Strategy

In a recent interview with CNBC, Binance's CEO, Richard Teng, addressed the company's “cultural issues” and its commitment to compliance ...

Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration

According to local media reports, Tigran Gambaryan, Binance's Head of Financial Crimes Compliance, has been remanded in custody in Abuja, ...

Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19

In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until ...