Search Results for: Binance

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

Business

Steven Stradbrooke

12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Business

Steve Kaaru

24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...

SEC going down swinging, resumes fights with Binance, Ripple

Business

Steven Stradbrooke

22 October, 2024

SEC going down swinging, resumes fights with Binance, Ripple

The SEC filed a proposed amended complaint against Binance, Binance.US, and Changpeng Zhao; meanwhile, the regulator filed a notice of...

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Business

Steve Kaaru

17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...

Did Binance get hacked? Exchange denies breach

Business

Steve Kaaru

2 October, 2024

Did Binance get hacked? Exchange denies breach

A dark web user alleges that he has personally identifying information for 12.8 million Binance users and is offering to...

Binance denies WazirX ownership, can’t deny CZ’s ownership

Business

Steven Stradbrooke

20 September, 2024

Binance denies WazirX ownership, can’t deny CZ’s ownership

Binance accused WazirX and its CEO, Nischal Shetty, of misleading WazirX customers of their relationship, saying it "has not owned,...

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Steve Kaaru

22 Nov 2024

Search Results for: Binance

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

Binance exec Tigran Gambaryan ends ordeal in Nigeria

SEC going down swinging, resumes fights with Binance, Ripple

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Did Binance get hacked? Exchange denies breach

Binance denies WazirX ownership, can’t deny CZ’s ownership

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