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 ...
Tag: BNB news
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 ...
Binance Denies Decision-Making Power Of Detained Executive In Nigeria Amid Mounting Charges
Binance, one of the world's largest cryptocurrency exchanges, is entangled in a complex situation in Nigeria. With no resolution in ...
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 ...
Detained Binance Executive Tigran Gambaryan Seeks Justice, Sues Nigerian Government
Amid Nigeria's crackdown on cryptocurrency activities, one of the detained Binance executives, Tigran Gambaryan, has taken legal action against Nigeria's ...
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). ...
