Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...
Tag: binance
Terra Classic Poised To Reawaken As Binance Burns 2.2 Billion LUNC
Binance, the world’s largest cryptocurrency exchange, has executed a large-scale token burn, opting to incinerate over 2 billion LUNCs in ...
Nigeria Fines Binance $10 Billion For Currency Devaluation
On Friday, Nigeria levied a $10 billion fine against Binance, the leading global crypto exchange, citing allegations that the platform ...
Binance Recovers $4.4 Billion In Digital Assets For Users Who Mishandled Deposits
Binance, the world's largest cryptocurrency exchange by trading volume, announced the recovery of $4.4 billion in digital assets for users ...
Binance Unveils VIP Program Tailored For Non-Crypto Traders, Offering Special Benefits
As Binance faces increasing competition and regulatory challenges in the crypto space, to expand its user base, the world's largest ...
US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history ...
Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, ...
Binance Security Alert: US Gov’t Investigates Potential Hack Risk In Trust Wallet App
As concerns over the security of cryptocurrency assets continue to mount, the National Institute of Standards and Technology (NIST) has ...
