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Binance

Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
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1 May, 2024

Binance’s Changpeng Zhao makes mockery of justice with four-month sentence

Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
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30 April, 2024

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao

The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
Nigeria’s central bank denies directive to freeze digital asset bank accounts
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27 April, 2024

Nigeria’s central bank denies directive to freeze digital asset bank accounts

After news outlets reported on the directive supposedly issued to multiple banks, the Central Bank of Nigeria denied it amid...
Binance kicks off embarrassing week with class action lawsuit in Canada
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24 April, 2024

Binance kicks off embarrassing week with class action lawsuit in Canada

Legal hurdles continue to hound Binance after being hit with a class action lawsuit in Canada for allegedly breaching securities...
Nigerian police locate Binance exec in Kenya, but extradition might take years
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18 April, 2024

Nigerian police locate Binance exec in Kenya, but extradition might take years

Nigerian authorities have confirmed that Nadeem Anjarwalla, who escaped detention, is in Nairobi, but the East African nation says extradition...
Binance exec case in Nigeria adjourned to April 19
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8 April, 2024

Binance exec case in Nigeria adjourned to April 19

Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held...
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