Binance.US Taps Former New York Fed Compliance Chief for Board Role
Martin Grant served with the New York Fed for over 30 years, including as its chief compliance and ethics officer.
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Apr 16, 2024 at 1:00 p.m. UTC
Apr 16, 2024
Binance
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Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Tigran Gambaryan was detained in February.
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Apr 10, 2024 at 3:55 p.m. UTC
Apr 10, 2024
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Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
Tigran Gambaryan was remanded pending trial, reports say.
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Apr 8, 2024 at 1:43 p.m. UTC
Apr 8, 2024
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Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products
Users have been prompted to withdraw Bitcoin NFTs from Binance by May 18.
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Apr 4, 2024 at 2:21 p.m. UTC
Apr 4, 2024
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Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.
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Apr 4, 2024 at 11:23 a.m. UTC
Apr 4, 2024
Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm
Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charg...
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Apr 3, 2024 at 12:29 p.m. UTC
Apr 3, 2024
Binance Executives File Suit Against Nigeria: Local Media
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.
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Mar 29, 2024 at 3:01 p.m. UTC
Mar 29, 2024
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What Binance's Exit From Nigeria Means for P2P Bitcoin
The exchange was forced to leave Nigeria, and I’m sure it will happen to other crypto companies in other countries, Ray Youssef, CEO of NoOnes, writes.
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Mar 27, 2024 at 7:30 p.m. UTC
Mar 27, 2024
Binance Is Having an Odd Time
Regulatory crackdowns, and possibly whatever is happening in Nigeria.
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Mar 27, 2024 at 12:30 a.m. UTC
Mar 27, 2024
Is Nigeria Strong-Arming Binance?
Two mid-levels executives were detained without charge for more than a month, one escaped. Here’s what we know so far about the country's legal battle with the world's largest...
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Mar 25, 2024 at 8:05 p.m. UTC
Mar 25, 2024