Binance Fined $4.38m In Canada Over Money Laundering Violations
Binance has been fined by Canada's anti-money laundering agency due to its infringement of the nation's anti-money laundering legislation and ...
Tag: Binance
BREAKING: Binance Accuses Nigerian Govt Of Bribe
Binance has accused the Nigerian government of asking for a bribe to make its problems in the country go away. The ...
Explainer: Why US Is Clamping Down On Crypto Exchanges
The United States authorities have taken strict measures against prominent crypto exchanges over two years through its regulatory bodies. This ...
Like Nigeria, Philippines Clamps Down On Binance
The Philippines Security and Exchange Commission (SEC) has followed in Nigeria's footsteps by directing Apple and Google to eliminate the ...
Binance: Experts Say Nigeria’s Crackdown’ll Affect Investor’s Confidence
The recent enforcement measures on cryptocurrency by the Nigerian government, particularly its focus on Binance, have led professionals and investors ...
Binance Executives Still In Custody 2 Weeks After Their Arrest In Nigeria
Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, who were arrested in Nigeria, are still detained two weeks after they were ...
How Binance Stoppage of Naira Transactions Affect Crypto Users
Binance, on Tuesday, March 5, 2024, disclosed its plan to stop all naira transactions on its platform. This development follows ...
Ronaldo Sued $1bn For Influencing Binance
Cristiano Ronaldo has been sued a significant amount exceeding $1 billion for promoting Binance, a cryptocurrency exchange company. The football star ...