04-03-2025 
Binance
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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...
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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...
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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...
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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...
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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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3 April, 2024
Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention
Nigeria crackdown on Binance continues with the arrest of two top officials and shutdown of the exchange following allegations of...
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