Tag: Binance
tax evasion complaint against two executives of cryptocurrency company Binance
In Nigeria, authorities have filed charges for tax evasion against two executives of Binance, a cryptocurrency exchange platform. They are accused of having encouraged speculation on the local currency, the…
Binance Announces Discontinuation of Nigerian Currency Services
(Finance) – Binance will stop all services in Nigerian Nariaamid a nationwide crackdown on cryptocurrency exchanges accused by authorities of fueling a black market in foreign currency. The world’s largest…
Binance in a zone of strong turbulence after the departure of its CEO – L’Express
Will Binance manage to turn the page on its legal setbacks? The largest cryptocurrency exchange platform in the world signed an agreement with the American justice system on Tuesday, November…
After the United States, Binance under investigation in France
The main global cryptocurrency exchange Binance is under preliminary investigation in France, reveals the newspaper Le Monde. The company is suspected of having canvassed French customers outside the legal framework…
Coinbase, Binance… The crypto giants in the sights of the American financial policeman
The US regulator is going on the offensive in the digital asset market. Coinbase’s turn to be sued by the financial market policeman, led by Gary Gensler. The Securities and…
SEC sues Coinbase and Binance
The U.S. Securities and Exchange Commission, or SEC for short, coinbase And Binance He made a sound with the litigation steps he took. The U.S. Securities and Exchange Commission (SEC)…
Earthquake on the world-famous crypto exchange platform! US sue Binance and its founder Zhao!
In a statement from the SEC, it was reported that Binance, the US-based BAM Trading, which operates Binance.US, and its founders, Zhao, were accused of various securities law violations. BINANCE…
Binance pauses Bitcoin withdrawals
(Finance) – The cryptocurrency ecosystem is shaking: Binance, the world’s largest digital currency exchangeprevented Bitcoin withdrawals, “due to a large number of suspended transactions,” the company itself explained on Twitter.…
Sam Bankman-Fried, Binance, Do Kwon… In the world of crypto, the end of impunity
“Why isn’t he in jail yet?” Since the fall of the FTX cryptocurrency exchange on November 11, many aggrieved investors have wondered about the fate of its leader and founder…
Chinese cryptocurrency giant Binance authorized in France
The Chinese cryptocurrency giant obtained its registration from the Financial Markets Authority on May 4. Binance is one of the largest cryptocurrency exchanges. One more step for its international development,…