Canadian crypto traders suing Binance given court approval
The lawsuit claims Binance sold crypto-derivatives to thousands of retail traders but didn't register with the Ontario Securities Commission.
Results for Crypto, Binance
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Unanswered questions about the Binance Industry Recovery Fund
The Binance Industry Recovery Fund seems to have been forgotten as it quietly appreciates in value and the industry continues to recover.
Nigeria teams with Interpol to return missing Binance exec
Extradition of Nadeem Anjarwalla has reportedly begun with the Binance exec facing charges of laundering $35 million.
CommEX shuts down after purchasing Russian Binance operations
CommEX bought up Russian operations run by Binance last year but questions swirled about financial entanglements between the two.
Binance exec accused of tax evasion flees Nigeria during mosque visit
Nadeem Anjarwalla was detained with fellow Binance exec Tigran Gambaryan late last month after Nigeria banned a number of crypto exchanges.
Former CEO of Binance ordered to hand over passports to US
The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.
Binance execs detained in Nigeria still being questioned over illicit fund flows
Nigeria hasn't charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
Binance US cut 200 jobs and lost 75% revenue after SEC’s ‘near-mortal blow’
Binance US is reportedly struggling to find new banking partners and has fewer than five market makers after being partnered with 20.
‘Misquoted’ Nigerian official denies wanting $10B from Binance
Nigerian official Bayo Onanuga said a $10B fine may be imposed but nothing's been finalized. Binance says it's heard nothing about the demand.
FTX bankruptcy firm Sullivan & Cromwell tipped for Binance monitor role
The role will give Sullivan & Cromwell access to Binance records, including details on past and present employers, and its facilities.