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BIZARRE: 14 | Mind Blowing Facts

Nigerian Court Denies Bail For Binance Executive Gambaryan

Tigran Gambaryan, Binance's compliance chief, has been denied bail following nearly three months of being under Nigerian custody.

International Business Times

Binance executive denied bail in Nigeria over money laundering charges

Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange

The Guardian - UK

Philippine Central Bank OKs Peso-Pegged Stablecoin Pilot Via Local Crypto Brand

The BSP recently approved a pilot for a peso-pegged stablecoin as proposed by a prominent local crypto exchange, marking a significant development in the Southeast Asian nation's digital assets sector.

International Business Times

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Binance Client DWF Labs Denies Allegations Of Market Manipulation

DWF Labs and Binance have rejected allegations related to the former's alleged market manipulation that was revealed by a former Binance staffer who was supposedly fired a week after discovering the issue.

International Business Times

Canadian Regulator Slaps Binance With 4M In Fines Over AML, Anti-Terrorism Financing Violations

Binance is faced with over $4 million in fines in Canada after a regulator deemed that the crypto exchange giant violated its anti-money laundering and anti-terrorism financing law.

International Business Times

FTX says it will return money to most of its customers

FTX says that nearly all of its customers will receive the money back that they are owed, two years after the cryptocurrency exchange imploded, and some will get more than that.

WEKU

FTX Customers To Receive Money Owed After Exchange Collapse

FTX announces reimbursement of .2 billion to creditors after bankruptcy, signaling market recovery.

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Nigeria Court Delays Binance Trial To May 17

Nigeria court adjourns Binance trial to May 17 over cryptocurrency exchange licensing allegations.

Top News

Bitcoin Plunges To $60K As Binance's CZ Gets Sentenced To 4 Months In Prison

On the day of his sentencing, the price of Bitcoin plummeted from nearing $64,000 to $60,000. Such a development led the crypto community to express various thoughts on his sentence, with some predicting the digital coin won't see a bull run until the crypto mogul is released in August.

International Business Times

Ex-Binance Chief Jailed For Four Months In US

The founder of cryptocurrency firm Binance was sentenced to four months in US prison on Tuesday after pleading guilty to money laundering charges, in the most high-profile crypto case since Sam Bankman-Fried was jailed.

International Business Times

Binance Founder Sentenced To Four Months In Prison

Changpeng Zhao, founder of Binance, sentenced to 4 months in prison for money laundering. Binance fined billion. DOJ cracks down on financial crimes in ...

Top News

Binance founder sentenced to four months for money laundering

Changpeng Zhao pleaded guilty and stepped down as CEO of the crypto trading company last year

The Guardian - US

An Astonishing 75% Of People In Crypto Skeptic Nigeria 'Trust' Bitcoin: Survey

In a country that has singled out crypto exchange giant Binance in its industry crackdown, more than half of the people actually trust the top digital asset Bitcoin for their financial transactions, a new survey found.

International Business Times

Lawyers For Binance's CZ Decry US Prosecutors' Proposed 3-Year Sentence

Changpeng Zhao's legal team believes the proposal to hand Binance's former CEO a three-year sentence is too much, considering how he was only charged of AML compliance failure.

International Business Times

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US Seeks 36-Month Jail Term For Binance Founder Zhao

U.S. seeks 36-month jail term for Binance founder Zhao over regulatory violations in high-profile case.

International Business Times

Binance Executive Who Fled Nigerian Custody Has Been Arrested: Report

Binance's Nadeem Anjarwalla has reportedly been arrested in Kenya and will reportedly be extradited to Nigeria sometime this week following his "escape" from Nigerian custody.

International Business Times

Dubai Hands Full Operating License To Binance, Allowing Retail And Qualified Institutional Offerings

Binance scored a win in its bid to expand its global footprint as it has been granted a VASP license by Dubai despite the crypto exchange giant's legal woes in the U.S. and Nigeria.

Top News

Binance Secures Dubai License For Retail Client Expansion

Binance secures license in Dubai to offer crypto services, expanding its reach in the Middle East.

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International Business Times

S. Korea's Won Passes USD As Country's Most Used Currency In Crypto Trading: Research

South Korea's local currency was the most used currency by crypto traders in the country, which is known for having one of the world's most active cryptocurrency markets.

International Business Times

Binance Executive Reportedly Tracked In Kenya, Authorities Working On Extradition

The Nigerian government, which has been hot on the heels of an "escaped" Binance executive, has reportedly caught up and is now working to extradite the crypto giant's regional manager for Africa.

International Business Times

New Binance Chief Stresses Importance Of Compliance

The new CEO of the world's top crypto platform stressed the importance of regulatory compliance for Binance's future success, months after its former chief executive pleaded guilty to violating US anti-money laundering laws and it paid $4.3 billion to settle charges.

International Business Times

Robinhood BTC Stash Grows By 14% In The Last 6 Months: Arkham Data

Robinhood has grown its Bitcoin holdings significantly in the last six months, placing it just behind Bitfinex and Binance in single cold wallets with the largest known BTC.

France 24

Binance executive appears in Nigerian court on financial crimes charges

Legal proceedings began in the Nigerian capital Abuja on Thursday, targeting the cryptocurrency exchange Binance and two of its executives on charges of money laundering and tax evasion. Tigran Gambaryan, a US citizen and Binance's head of financial crimes compliance, appeared alone in court after Nadeem Anjarwalla, a British-Kenyan and…

Top News

Nigeria Seeks Trial For Binance Executives Over Money Laundering

Nigerian authorities pursue legal action against Binance and executives for financial crimes in a significant legal development.

Axios

The next crypto sentencing: Binance's "CZ" set for April 30

CZ's guilty plea for failing to maintain an anti-money laundering program was part of a larger $4.3 billion settlement.

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