Binance
Binance Executives File Suit Against Nigeria: Local Media
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.
By Sheldon RebackMar 29, 2024
What Binance's Exit From Nigeria Means for P2P Bitcoin
The exchange was forced to leave Nigeria, and I’m sure it will happen to other crypto companies in other countries, Ray Youssef, CEO of NoOnes, writes.
By Ray YoussefMar 27, 2024
Binance Is Having an Odd Time
Regulatory crackdowns, and possibly whatever is happening in Nigeria.
By Nikhilesh DeMar 27, 2024
Is Nigeria Strong-Arming Binance?
Two mid-levels executives were detained without charge for more than a month, one escaped. Here’s what we know so far about the country's legal battle with the world's largest exchange.
By Daniel KuhnMar 25, 2024
Binance Blocked by Philippines Securities Watchdog
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.
By Sandali HandagamaMar 25, 2024
Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
By Sandali HandagamaMar 25, 2024
The Institutional Era of Crypto Brings Fresh Innovation
After the scandals and regulatory headaches of the last market cycle, crypto is growing and embracing the needs of institutions entering the digital assets space.
By Todd BendellMar 20, 2024
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
By Sam ReynoldsMar 19, 2024
Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report
The interim order comes after an earlier report that Nigeria wanted Binance to give information regarding its top 100 users in the nation and all transaction history spanning the past six months.
By Amitoj SinghMar 19, 2024
Binance CEO Richard Teng Sees Bitcoin Crossing $80K by Year End
Richard Teng replaced Binance founder Changpeng Zhao (CZ) as the new CEO of the crypto exchange in November 2023 after the latter resigned as part of a $4.3 billion settlement with U.S. authorities.
By Amitoj SinghMar 18, 2024