In a significant development for the cryptocurrency industry in Central Asia, Binance Kazakhstan has received
In a significant development for the cryptocurrency industry in Central Asia, Binance Kazakhstan has received
In a case that has drawn international attention, Tigran Gambaryan, a former U.S. federal agent
In a new class-action lawsuit filed in the U.S. District Court for the Western District
Binance, the world’s largest cryptocurrency exchange, has officially resumed operations in India after a seven-month
Binance, the world’s largest cryptocurrency exchange, has agreed to pay 9.6 million Brazilian reais (approximately
Tigran Gambaryan, the Binance executive detained in Nigeria since February 2024, is facing a rapidly
In the wake of a disputed presidential election, Venezuela has implemented a series of internet
Binance, the world’s largest cryptocurrency exchange by trading volume, has announced a significant milestone in
According to reports from local Indian media outlets, India’s tax authorities have issued a show
In a significant twist in its ongoing legal battle with Binance, the U.S. Securities and
In a significant development for the cryptocurrency industry, Binance.US has received approval from a federal
Representatives Rich McCormick and French Hill have introduced a resolution to the U.S. House Committee
In a swift response to a cyber attack on Turkish cryptocurrency exchange BtcTurk, Binance has
In a statement released on June 21, 2024, the Nigerian government has firmly rejected allegations
In a significant development at the intersection of cryptocurrency regulation and international diplomacy, U.S. lawmakers
India’s Financial Intelligence Unit (FIU-IND) has taken decisive action against Binance, the world’s largest cryptocurrency
Nigerian authorities have dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla,
In a concerted effort, over 100 former U.S. federal prosecutors and agents have called on
According to a X post, Binance, the world’s largest cryptocurrency exchange, has reenabled the ability for
House Foreign Affairs Committee Chairman Michael McCaul (R-TX), Representative Rich McCormick (R-GA), and fourteen other
The European Economic Area (EEA) is poised for a significant transformation in the digital asset
A Nigerian court has made a ruling regarding Tigran Gambaryan, a key figure in the
The United States Department of Justice (DOJ) has selected Forensic Risk Alliance (FRA) to oversee
Global cryptocurrency exchange Binance has successfully obtained approval from India’s Financial Intelligence Unit (FIU) to
The cryptocurrency exchange Binance is once again in the regulatory spotlight as the Financial Transactions
The ongoing detention of Tigran Gambaryan, a key figure within Binance’s compliance team, by the
A Nigerian court has delayed the trial of cryptocurrency exchange Binance and two of its
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison, a lighter
Changpeng Zhao, the founder and former CEO of Binance, has issued an apology ahead of
U.S. prosecutors are seeking a 36-month sentence for former Binance CEO Changpeng Zhao, citing the