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, ...
Tag: Crypto Regulations
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 ...
Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory ...
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 ...
CFTC’s Approach In KuCoin Case May Undermine SEC’s Authority, Commissioner Warns
Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission ...
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 ...
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael ...
House GOP Pressures SEC To Clarify Ethereum’s Security Designation For Prometheum’s Custody
In a joint effort, Republican lawmakers led by House Financial Services Committee Chair Patrick McHenry and House Agriculture Committee Chair ...
