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Search Results for: Binance

CZ (sort of) denies Binance talks to Trump re pardon, investment
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14 March, 2025

CZ (sort of) denies Binance talks to Trump re pardon, investment

Reports are spreading that Binance allegedly held talks with Trump’s family members about taking a stake in the digital asset...
Nigeria slaps Binance with $81.5 billion lawsuit
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25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...
Binance.US regains access to dollars, Nigeria demands $81.5B
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21 February, 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

Binance.US has resumed USD-based transactions despite the dot-com mothership being hit with a $81.5 billion damages claim by Nigeria's government.
Binance faces French laundering probe; KuCoin pays DOJ $300M
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29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
Binance/Circle USDC tie up targets Tether’s stablecoin dominance
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12 December, 2024

Binance/Circle USDC tie up targets Tether’s stablecoin dominance

Tether's USDT dominance is under threat with the latest partnership between Binance and Circle, which aims to accelerate the adoption...
Nigeria restarts $35M money laundering case against Binance
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29 November, 2024

Nigeria restarts $35M money laundering case against Binance

Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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