Binance

Nigeria demanded $150M bribe from Binance: report
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17 May, 2024

Nigeria demanded $150M bribe from Binance: report

The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...
End the Tetheral Reserve?
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7 May, 2024

End the Tetheral Reserve?

If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...
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 week with class action lawsuit in Canada
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24 April, 2024

Binance kicks off 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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