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Search Results for: binance

Nigeria postpones bail hearing for Binance executive
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10 September, 2024

Nigeria postpones bail hearing for Binance executive

Tigran Gambaryan has accused Nigerian authorities of denying him access to a wheelchair amid his alleged rapidly deteriorating health.
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
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22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
Binance protests $86M tax bill for unauthorized operations in India
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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government
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16 July, 2024

US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government

Rep. Rich McCormick demanded that Nigeria release Tigran Gambaryan immediately or risk hostile relations, even as a local court postponed...
Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US
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5 July, 2024

Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US

U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
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20 June, 2024

India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
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