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    Ad

    Binance

    Policy

    Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

    Tigran Gambaryan has been detained in Nigeria since February 26.

    By Cheyenne LigonApr 23, 2024

    Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

    Policy

    Binance Exec's Wife Denies Report of Extradition to Nigeria

    Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week.

    By Sandali Handagama, Nikhilesh DeApr 22, 2024

    Binance Exec's Wife Denies Report of Extradition to Nigeria

    Policy

    Binance Secures Full Virtual-Asset Services Provider License in Dubai

    The fourth and final stage of approval comes almost a year after the crypto exchange secured a third-stage license.

    By Sam ReynoldsApr 18, 2024

    Binance Secures Full Virtual-Asset Services Provider License in Dubai

    Finance

    Binance Could Come Back to India by Paying $2M Fine: Report

    The exchange could return as a FIU-registered firm after paying the fine, the report added.

    By Parikshit MishraApr 18, 2024

    Binance Could Come Back to India by Paying $2M Fine: Report

    Policy

    Binance.US Taps Former New York Fed Compliance Chief for Board Role

    Martin Grant served with the New York Fed for over 30 years, including as its chief compliance and ethics officer.

    By Nikhilesh DeApr 16, 2024

    Binance.US Taps Former New York Fed Compliance Chief for Board Role

    Policy

    Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says

    Tigran Gambaryan was detained in February.

    By Danny NelsonApr 10, 2024

    Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says

    Policy

    Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports

    Tigran Gambaryan was remanded pending trial, reports say.

    By Camomile Shumba, Sandali HandagamaApr 8, 2024

    Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports

    Finance

    Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products

    Users have been prompted to withdraw Bitcoin NFTs from Binance by May 18.

    By Oliver KnightApr 4, 2024

    Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products

    Policy

    Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

    The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.

    By Camomile ShumbaApr 4, 2024

    Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

    Policy

    Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm

    Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges in the country.

    By Camomile ShumbaApr 3, 2024

    Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm
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