Search Result for 'binance'

Order cancellations failed. And yet again, the cryptocurrency world was forced to reckon with the risks of depending too heavily on a single cloud provider

This comes as Binance’s founder, Changpeng Zhao (CZ), is said to be seeking a presidential pardon following his issues in the United States

Tigran Gambaryan, the head of financial crime of crypto firm Binance, Friday, has opened up on his detention in Nigeria. This is the first time Tigran Gambaryan would comment, revealed what transpired ...

Tigran Gambaryan, a Binance executive, has named three Nigerian lawmakers who allegedly demanded a $150 million bribe from him. The head of financial crime of crypto firm Binance, who was detained in ...

In a recent interview, CZ shared reflections on his time as CEO, acknowledging the demanding nature of the role and affirming his decision to move forward

This ruling, delivered by Justice Emeka Nwite on Wednesday, was primarily based on health issues that were supported by the EFCC itself

The market's bullish response is a positive sign surrounding Zhao’s return, as his influence continues to reverberate throughout the cryptocurrency industry

The EFCC dismissed the severity of Gambaryan’s health issues

He remains bed-bound, requiring blood thinners to prevent blood clots

Quick look: Noah Perlman joined Binance in January 2023 during a period of the company’s compliance transformation, seeing an opportunity to shape Binance’s compliance culture and set new industry standards.  Binance has ...

Tigran Gambaryan,  a Binance executive, had to be wheeled into court by his lawyers in a wheelchair today as his health continues to deteriorate in Nigerian detention. For several weeks Tigran has ...

Today, at the federal High Court in Abuja, the cross-examination of a witness from the Nigerian SEC – the first witness presented by the EFCC in the ongoing trial of Binance and ...

the exchange was found to be in violation of three sections of the Prevention of Money Laundering Act (PMLA) of 2002

At the resumed proceedings on Wednesday, neither party had legal representation

This decision follows the appointment of Ayodele Omotilewa as Binance’s Nigerian representative