Binance Executive Pleads Not Guilty to Charges in Nigeria: Reports
Key takeaways: Tigran Gambaryan has pleaded not guilty to four money laundering counts in Nigeria. Judge Emeka Nwite dismissed Gambaryan’s defense and said, citing regional legislation, that he had...
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Top 9 Kraken Alternatives & Competitors
In the fast-paced world of crypto trading, it’s no surprise that automated trading bots have exploded in popularity. For traders looking to gain an edge in the market, trading bots can execute trades...
View ArticleEx-NY Fed Chief Appointed to Binance US Board
Key takeaways: The board of directors of US-based cryptocurrency exchange Binance US has welcomed a former Federal Reserve Bank of New York top compliance and ethics officer. About two weeks after the...
View ArticleBinance Plans India Return Following $2M Non-Compliance Fine
Key takeaways; Binance will be allowed to re-enter India following a four-month ban, provided it pays a $2 million fine for non-compliance. Prior to its prohibition in January of this year, Binance...
View ArticleBinance Executive’s Bail Hearing Postponed Again in Nigeria
Key Takeaways The court has rescheduled the hearing for April 22 Gambaryan’s lawyer, Mark Mordi, stated that his client has been held in federal government custody for more than 14 days. Binance...
View ArticleBinance Executive Arrested in Kenya, Facing Possible Extradition to Nigeria
Key takeaways: Nadeem Anjarwalla was reportedly arrested in Kenya following his March departure from Nigeria. Following allegations that the exchange had manipulated the naira, the nation’s fiat...
View ArticleBinance Faces Lawsuit in Canada for Alleged Securities Law Violations
Key takeaways: Canadian class-action lawsuits against crypto exchange Binance are rising, with the plaintiffs claiming the company broke regional securities rules. Christopher Lochan and Jeremy Leeder...
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Binance Chain vs Binance Smart Chain
Binance Chain(BC) and Binance Smart Chain(BSC) are two different blockchains. This article will discuss Binance Chain, Binance Smart Chain, consensus protocols used by them, and their features. In the...
View ArticleUS Prosecutors Seek 36 Months’ Jail Term for Binance Founder CZ
Key Takeaways Prosecutors argued that “an above-guidelines sentence of 36 months is warranted” due to the “magnitude” of Zhao’s actions. The latest filing also proposes a $50 million fine for Zhao...
View ArticlePhilippines SEC Directs Removal of Binance from App Stores by Apple and Google
Key takeaways: The Philippines SEC instructed Google and Apple to remove the Binance app for Philippine customers from their respective app stores. The SEC has officially identified Binance and...
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