Binance
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Crypto Exchange Binance Completes Registration With India’s FIU-IND Just Months After $2.2M Fine
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Binance to Pay $1.7M to Brazilian Securities Commission to End Probe Into Unauthorized Derivatives Offering
Binance, the world’s largest cryptocurrency exchange, will pay 9.6 million reais ($1.76 million) to the Brazilian Securities and Exchange Commission…
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Binance Says Venezuela Platform Is Being Hit by Access Restrictions
“Like several company websites in different segments in Venezuela, including social media, Binance’s pages have been facing access restrictions,” the…
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Tigran Gambaryan Is Being Denied Access to Lawyers, Health Deteriorating; Binance Executive’s Family Says
“The herniated disc in Tigran’s back requires highly specialized and risky surgery. He has had so many throat infections as…
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Binance Has Challenged India’s $86M Tax Showcause Notice: Source
Binance, the world’s largest cryptocurrency exchange, has “challenged” a nearly $86 million tax showcause notice from India’s Directorate General of…
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SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL, MATIC) in Binance Case
Third-party tokens are digital assets issued by various companies apart from Binance, that were listed by the crypto exchange. The…
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A Second Look at Third-Party Token Allegations in the SEC’s Case Against Binance
The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities, as examples of how the…
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Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian Court as Health Deteriorates
Gambaryan’s health has steadily deteriorated since he was detained in Nigeria in February. At first, Gambaryan was placed under home…
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A Crypto Trading Clampdown Expands Beyond Binance to Include OKX
Exchanges offer their biggest customers discounted trading fees, treating them like VIPs to boost the odds they’ll stick around. Prime…
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Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial Proceeds
“As I have stated many times before and as the evidence in court is showing, Tigran has never been a…
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