Nigerian Court Denies Bail To Binance Executive Accused Of $35M Laundering Charges
The world's largest cryptocurrency exchange, Binance, has been embroiled in a complex legal battle with Nigerian authorities over allegations of ...
Tag: BNB Coin
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 ...
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 ...
Binance Establishes First-Ever Board Of Directors Following Legal Setbacks
Binance, the world's largest cryptocurrency exchange by trading volume, has taken a significant step towards reshaping its operations by appointing ...
Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
Crypto exchange Binance has investigated allegations of insider trading concerning the listing of Solana meme coin Book Of Meme (BOME). ...
Binance Adopts Stricter Token-Listing Framework Amid Regulatory Headwinds
Binance, the world's largest cryptocurrency exchange by trading volume, has reportedly introduced stricter requirements for listing new digital tokens. The ...
Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the ...
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 ...
