Finance Vietnam Government Invites Binance to Establish Headquarters in Da Nang by Dung Duong September 25, 2025 September 25, 2025 The Da Nang center is designated to be a pilot zone with controlled testing (a … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday by Linh Nguyen September 27, 2024 September 27, 2024 A Federal Bureau of Prisons rule states that an inmate whose release date falls on … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Completes Registration With India’s Financial Intelligence Unit Months After Being Fined by Linh Nguyen August 15, 2024 August 15, 2024 The registration was provisionally approved in May, subject to the crypto exchange paying a fine … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness by Linh Nguyen May 24, 2024 May 24, 2024 Binance’s head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said. A … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance by Linh Nguyen April 24, 2024 April 24, 2024 Any perpetrator or “suspected agent” secretly working with all cryptocurrency platforms, “buying and selling USDT … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Could Come Back to India by Paying $2M Fine: Report by Linh Nguyen April 18, 2024 April 18, 2024 The exchange could return as a FIU-registered firm after paying the fine, the report added. … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Blocked by Philippines Securities Watchdog by Linh Nguyen March 25, 2024 March 25, 2024 The Philippines Securities and Exchange Commission warned in November that the company was operating in … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Nigeria Charges Binance, Detained Executives With Tax Evasion: Reports by Linh Nguyen March 25, 2024 March 25, 2024 One of two senior Binance executives in government custody has escaped, local media reported over … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance-Nigeria Brawl Continues as Country Asks Exchange to Submit List of Top 100 Users by Linh Nguyen March 13, 2024 March 13, 2024 Nigeria is also demanding all transaction history spanning the past six months from Binance. Nigeria … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Now Allows Larger Traders to Keep Their Assets Elsewhere: FT by Linh Nguyen January 30, 2024 January 30, 2024 The move may reflect users’ unease about Binance’s regulatory dispute in the U.S., which saw … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance’s Changpeng ‘CZ’ Zhao Is a Manageable Flight Risk: U.S. DOJ by Linh Nguyen November 27, 2023 November 27, 2023 The U.S. Department of Justice (DOJ) argues that Binance’s former CEO should remain free until … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Will Retain Its International Dominance After U.S. Settlement: Bernstein by Linh Nguyen November 22, 2023 November 22, 2023 The deal also removes the final hurdle before approval of a spot bitcoin ETF, the … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Bitcoin Liquidity on Binance Plummeted During the ETF Rumor-Induced Market Rollercoaster: Kaiko by Linh Nguyen October 17, 2023 October 17, 2023 Several traders experienced ‘slippage’ as liquidity declined across major exchanges. Binance has long been the … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Restarts in Belgium Three Months After Order to Stop by Linh Nguyen September 26, 2023 September 26, 2023 In June, the exchange was told to stop serving Belgian clients by the Financial Services … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Binance Says SEC’s Request for Depositions is ‘Overbroad’ and ‘Unduly Burdensome’ by Linh Nguyen September 12, 2023 September 12, 2023 Binance says the SEC has no evidence to support its allegations that imply investor assets … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
