Philippines orders removal of Binance from Google and Apple app stores: The Philippines' Securities and Exchange Commission sent letters to Google and Apple ...
cnbc.com/2024/04/23/philippines-orders-google-apple-to-remove-binance-from-app-stores.html
Binance Gets Dubai VASP License After CZ Deal (BNB): Binance Holdings Ltd. received its long-sought full crypto license in Dubai after co-founder Changpeng “CZ” ...
bloomberg.com/news/articles/2024-04-18/binance-close-to-getting-dubai-vasp-license-after-cz-deal-bnb
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Nigerian court adjourns Binance and executives' tax evasion trial to May 17: A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency ...
reuters.com/business/finance/nigerian-court-adjourns-binance-executives-tax-evasion-trial-may-17-2024-04-19/
Crypto exchange Binance is looking for a home because it has reached 'regulatory maturity'
qz.com/binance-crypto-exchange-headquarters-paris-blockchain-1851397114
This defendant should be detained at the correctional centre after the arraignment. There have been Nigerians who had been convicted in the U ... Show more www.premiumtimesng.com/news/684302-alleged-money-laundering-court-sends-binance-executive-to-abuja-prison.html
Court adjourns hearing in bail application of Binance executive: The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to ...
premiumtimesng.com/news/top-news/688306-court-adjourns-hearing-in-bail-application-of-binance-executive.html
Kenyan Police to Extradite Fleeing Binance Executive to Nigeria ‘This Week’: “As we had said before that Anjarwalla would be extradited, he has been arrested in ...
fij.ng/article/kenyan-police-to-extradite-fleeing-binance-executive-to-nigeria-this-week/
SEC eyes removal of Binance from Google, Apple app marketplaces in PH: The Securities and Exchange Commission (SEC) has asked Google and Apple to remove the ...
news.abs-cbn.com/business/2024/4/23/sec-eyes-removal-of-binance-from-google-apple-app-marketplaces-in-ph-1502
Dollar rise: EFCC continues crackdown on cryptocurrency platforms, others: The EFCC has instituted a further crackdown on currency speculators and cryptocurrency ...
punchng.com/dollar-rise-efcc-continues-crackdown-on-cryptocurrency-platforms-others/
Crypto apps get bull treatment in Q1: Binance tops the list: App downloads of global crypto exchanges stand as a clear indicator that digital finance is rapidly ...
cointelegraph.com/news/crypto-apps-get-bull-treatment-in-q1-binance-tops-the-list
Freak Storm in Dubai Rains on Binance’s Parade - Bloomberg: In this edition of the Bloomberg Crypto newsletter, Suvashree Ghosh and Hannah Miller report on how ...
bloomberg.com/news/newsletters/2024-04-18/freak-storm-in-dubai-rains-on-binance-s-parade
FTX Controversy Derails Top Law Firm’s Bid for Binance Role: The Department of Justice is retreating from picking an elite New York law firm for a key assignment ...
trib.al/dfRyuqV
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 ...
coindesk.com/policy/2024/04/16/binanceus-taps-former-new-york-fed-compliance-chief-for-board-role/
Nigeria says wanted crypto boss Arjarwalla is holed up in Kenya: Nadeem Arjarwalla, a British-Kenyan, was earlier detained in connection with an ongoing criminal ...
standardmedia.co.ke/business/business/article/2001493286/nigeria-says-wanted-crypto-boss-arjarwalla-is-holed-up-in-kenya
FG Finds Fleeing Binance Executive in Kenya: “While Gambaryan is currently in the commission’s net, the process of extraditing the fleeing Anjarwalla is revving ...
fij.ng/article/fg-finds-fleeing-binance-executive-in-kenya/
EU watchdog warns handful of exchanges may dominate crypto market: The European Securities and Markets Authority (ESMA) warns of the risks posed by the dominance ...
cointelegraph.com/news/eu-watchdog-small-number-exchanges-dominating-crypto
Nigeria Sends Binance Executive Tigran Gambaryan to Prison on Fraud Charges: A Binance Holdings Ltd. executive detained for more than 40 days in Nigeria after ...
bloomberg.com/news/articles/2024-04-08/nigeria-sends-tigran-gambaryan-binance-exec-to-prison-on-fraud-charges
Paid articlePaid VIDEO: How Binance officials left the court after failed arraignment by EFCC, FIRSwww.premiumtimesng.com/news/683160-updated-efcc-firs-fail-to-arraign-binance-officials-in-tax-evasion-money-laundering-cases.html
Binance Executive’s Nigeria Case Is Adjourned Until April 19: A Binance Holdings Ltd. executive detained for more than a month in Nigeria on tax evasion charges ...
bloomberg.com/news/articles/2024-04-04/binance-executive-s-nigerian-court-case-adjourned-until-april-19
Paid articlePaid Binance says its Compliance Chief Tigran Gambaryan, who remains detained in Nigeria, should not be held responsible for the exchange during ongoing talks with ... Show more www.coindesk.com/policy/2024/04/03/binance-says-compliance-chief-detained-in-nigeria-has-no-decision-making-power-at-firm/
EFCC denies blocking bailiffs from serving Binance executive charges: The Economic and Financial Crimes Commission has denied stopping service charges on a ...
punchng.com/efcc-denies-blocking-bailiffs-from-serving-binance-executive-charges/
Nigerian authorities pursue legal action against Binance and executives | Africanews
africanews.com/2024/04/05/nigerian-authorities-pursue-legal-action-against-binance-and-executives/
Binance Executive Flees Nigerian Prison Amid New Charges: The cryptocurrency exchange was charged with tax evasion in Nigeria on Monday.
forbes.com/sites/anafaguy/2024/03/25/binance-executive-flees-nigerian-prison-amid-new-charges/
After threatening to block Binance for months, Philippines does the deed: Points out scofflaw crypto outfit needs a license
theregister.com/2024/03/26/philippines_blocks_binance/
Binance executives remain in detention after Nigeria court appearance, families say
reuters.com/world/africa/binance-executives-remain-detention-after-nigeria-court-appearance-families-say-2024-03-20/
Nigeria seeks to prolong detention of Binance executives: Nigerian authorities have asked an Abuja court to extend the detention of two Binance executives caught ...
reuters.com/world/africa/nigeria-seeks-prolong-detention-binance-executives-2024-03-14/
Binance Cuts Support for Nigeria’s Naira After Local Issues: Binance will halt all support for trading using Nigeria’s Naira currency, after coming under fire ...
trib.al/uz0E8sU
Binance Says It Recovered $4 Billion in Mishandled Users’ Funds: Binance Holdings Ltd., the world’s largest cryptocurrency exchange, said it has recovered $4 ...
bloomberg.com/news/articles/2024-02-29/binance-says-it-recovered-4-billion-in-mishandled-users-funds
Paid articlePaidQuick Glance: Binance Executives Arrested in Nigeria
- The government allegedly detained two senior executives of Binance after they flew into Nigeria following a ban on their website.
- According to a report by Financial Times, both executives were arrested by officials of the office of the National Security Adviser and had their passports seized.
- The detention was part of the government's efforts to curb speculation on the Naira through actions against cryptocurrency exchanges.
- Authorities have coordinated an investigation into cryptocurrency exchanges involving Nigeria’s anti-corruption agency, police, and the National Security Adviser, requesting a list of Binance’s Nigerian users since the company's inception.
Binance must face revived investor lawsuit in US over crypto losses: A federal appeals court on Friday revived a lawsuit where investors accused Binance ...
reuters.com/technology/binance-must-face-revived-investor-lawsuit-us-over-crypto-losses-2024-03-08/
WSJ News Exclusive | Crypto Gets Blamed for a Real-Life Currency Crisis: Nigeria held two Binance senior employees, an American and a British-Kenyan national ...
wsj.com/finance/currencies/crypto-gets-blamed-for-a-real-life-currency-crisis-e3e3b343
Binance Names Board of Directors in First for Crypto Exchange: Binance Holdings Ltd. named a board of directors for the first time, as the world’s largest ...
bloomberg.com/news/articles/2024-04-01/crypto-exchange-binance-names-its-first-board-of-directors
Paid articlePaid Diesel price drops as Dangote sells N1,225/litre, supplies petrol May: Officials of the multi-billion dollar plant and oil dealers confirmed that the product was ...
punchng.com/diesel-price-drops-as-dangote-sells-n1225-litre-supplies-petrol-may/
Binance: Does Nigeria have a case?: We need to be consistent in our policy making and we must stay the course and give credit to the current actions of the ...
punchng.com/binance-does-nigeria-have-a-case/
The next crypto sentencing: Binance's "CZ" set for April 30: CZ's guilty plea for failing to maintain an anti-money laundering program was part of a ...
axios.com/2024/04/02/changpeng-zhao-binance-sentencing-cryptocurrency
Binance’s $4.3 Billion Payment in US Plea Deal Approved by Judge: Binance Holdings Ltd. will pay $4.3 billion after a judge approved a plea deal that levies one ...
trib.al/jVDid0u
Quick Glance: Prosecutors Seek Stricter Control for Binance's CZ
- Changpeng Zhao, founder and CEO of Binance, attended the Viva Technology conference in Paris.
- U.S. prosecutors requested tighter bond conditions for Changpeng 'CZ' Zhao ahead of his sentencing in April.
- Zhao pleaded guilty for violating the Bank Secrecy Act and resigned as Binance's CEO.
- Zhao's lawyers objected to the proposal to further restrict his movement.
FG hunts fleeing Binance executive, KFC faces backlash, abducted editor's ordeal: Weekly news roundup - Punch Newspapers
punchng.com/fg-hunts-fleeing-binance-executive-kfc-faces-backlash-abducted-editors-ordeal-weekly-news-roundup/
Binance Executives File Suit Against Nigeria: Local Media: The two Binance executives held in Nigeria after being invited for consultations filed suit against ...
coindesk.com/policy/2024/03/29/binance-executives-file-suit-against-nigeria-local-media/
Binance Russian Successor Exchange CommEX Plans to Shut Down: An exchange that took over Binance’s Russia business in September is shutting down.
bloomberg.com/news/articles/2024-03-25/binance-russian-successor-exchange-commex-plans-to-shut-down
Paid articlePaid Binance executive sues Nigeria’s National Security Adviser, EFCC: The lawyer to one of the Binance executives withdraws his appearance
premiumtimesng.com/news/top-news/681654-binance-executive-sues-nigerias-national-security-adviser-efcc.html
Binance executive escapes Nigerian custody as authorities file new tax charges: One of two Binance executives detained in Nigeria has escaped custody ...
cnbc.com/2024/03/25/binance-executive-escapes-nigerian-custody-as-authorities-file-new-tax-charges.html
Ex-DSS boss criticises NSA’s handling of fleeing Binance Executive: A former DSS Assistant Director, Dennis Amachree, has bemoaned how a fleeing Binance ...
punchng.com/ex-dss-boss-criticises-nsas-handling-of-fleeing-binance-executive/
PREMIUM TIMES MORNING UPDATES FOR MARCH 26, 2024.
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Terrorists kill 11 people, kidnap 20 others in Zamfara ... Show more www.premiumtimesng.com/regional/nwest/680908-terrorists-kill-11-people-kidnap-20-others-in-zamfara-community.html www.premiumtimesng.com/business/680831-cbn-sells-dollars-to-bdcs-at-n1251-1.html www.premiumtimesng.com/news/top-news/680617-nigerian-govt-confirms-escape-of-binance-executive-arrests-personnel-guarding-him.html www.premiumtimesng.com/foreign/world-foreign/680680-just-in-un-security-council-passes-resolution-demanding-immediate-ceasefire-in-gaza.html www.premiumtimesng.com/regional/ssouth-east/680781-nnamdi-kanus-boast-about-ending-insecurity-killing-of-police-operatives-other-top-stories-from-south-east.html www.premiumtimesng.com/news/top-news/680780-tinubu-approves-renewed-hope-infrastructure-development-fund.html www.premiumtimesng.com/news/top-news/680787-appointments-fec-approves-10-youth-women-quota.html www.premiumtimesng.com/news/top-news/680721-opposition-candidate-diomaye-faye-set-to-become-president-as-amadou-ba-concedes.html www.premiumtimesng.com/news/top-news/680671-how-to-strengthen-nigerias-audit-system-improve-public-accountability-experts.html www.premiumtimesng.com/news/top-news/680633-fct-police-raid-kidnappers-hideout.html www.premiumtimesng.com/news/top-news/680627-poly-staff-students-residents-protest-over-bad-road-paralysed-activities-in-ekiti.html www.premiumtimesng.com/news/top-news/680571-fg-files-tax-evasion-charges-against-binance.html www.premiumtimesng.com/news/top-news/680542-withheld-salaries-ssanu-threatens-indefinite-action-as-unions-end-warning-strike.html www.premiumtimesng.com/news/top-news/680547-2024-hajj-nachon-raises-fare-to-n8-5m-registered-pilgrims-to-pay-additional-n1-9m.html www.facebook.com/premiumtimes twitter.com/PremiumTimesng www.youtube.com/@PremiumTimesng www.linkedin.com/company/premium-times-nigeria
Could Bitcoin soar all the way to $100,000? A key crypto booster says yes: The rise of Bitcoin ETFs and a closely watched "halving" event coming soon have ...
qz.com/bitcoin-next-target-100-000-adam-back-says-its-overdue-1851336614
Paid articlePaid Binance Asks Prime Brokers to Run Stricter Checks Keep Out US Investors: Binance has asked prime brokers to run more stringent checks to keep US investors off ...
bloomberg.com/news/articles/2024-03-19/binance-tasks-prime-brokers-with-checks-to-root-out-us-investors
Paid articlePaid Bitcoin alternatives, Russia's oil, and America's natural gas: Markets news roundup
qz.com/bitcoin-alternatives-russia-ukraine-oil-us-natural-gas-1851339610
Paid articlePaid
Nigeria's Cryptocurrency Crackdown Will Have Consequences, Experts Say: Economic analysts and crypto enthusiasts are raising concerns following Nigeria's ban ...
allafrica.com/stories/202403120389.html
How the SEC's Recent Win May Play in Its Coinbase, Binance Cases: A judge ruled that secondary market transactions violated securities law.
coindesk.com/policy/2024/03/06/how-the-secs-recent-win-may-play-in-its-coinbase-binance-cases/
The Nigerian government has blocked the online platforms of Binance and other crypto firms to avert what it considers continuous manipulation of the forex ... Show more snip.ng/YhnvK
ROUNDUP: Confusing positions on Binance, power outage, budget review, top stories from House of Reps last week
premiumtimesng.com/news/top-news/676270-roundup-confusing-positions-on-binance-power-outage-budget-review-top-stories-from-house-of-reps-last-week.html
Binance to sell off GOPAX after yearlong regulatory standstill : Binance, the top global cryptocurrency exchange by trading volume, is moving to sell off its ...
koreatimes.co.kr/www/biz/2024/02/816_368473.html
Binance.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript
coindesk.com/policy/2024/03/06/binanceus-slashed-two-thirds-of-its-workforce-as-revenue-plunged-after-sec-lawsuit-court-transcript/
NTC starts crackdown on unlicensed online investment platforms: The National Telecommunications Commission (NTC) has initiated a crackdown on cryptocurrency ...
noypigeeks.com/tech-news/ntc-crackdown-unlicensed-online-investment-platforms/
Binance.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript
coindesk.com/policy/2024/03/06/binanceus-slashed-two-thirds-of-its-workforce-as-revenue-plunged-after-sec-lawsuit-court-transcript/
Nigerian lawmakers raise concern on crackdown on cryptocurrency platforms, launch probe
premiumtimesng.com/news/headlines/674736-nigerian-lawmakers-raise-concern-on-crackdown-on-cryptocurrency-platforms-launch-probe.html
Blockchain association seeks regulation of digital assets operators: The Blockchain Technology Association of Nigeria has urged the FG to regulate digital asset ...
punchng.com/blockchain-association-seeks-regulation-of-digital-assets-operators/
Dedollarise the economy now: Nigeria is currently grappling with a severe foreign exchange crisis and is seeking ways to control arbitrage and speculation within ...
punchng.com/dedollarise-the-economy-now/
FG clash with Binance, Tinubu dusts off Oronsaye report, voodoo in Olympics: Weekly news roundup
punchng.com/fg-clash-with-binance-tinubu-dusts-off-oronsaye-report-voodoo-in-olympics-weekly-news-roundup/
IRS Hires Former Binance.US Exec to Beef Up Crypto Expertise: The IRS is hiring two former digital-asset executives, including one who worked at Binance’s US ...
bloomberg.com/news/articles/2024-02-27/irs-hires-former-binance-us-exec-to-beef-up-crypto-expertise
PUNCH Salvo
Nigeria Moves to Block Use of Cryptocurrency Trading Platforms: Nigeria ordered telecommunications companies and other internet service providers in the West ...
trib.al/aFWM3i3
Over $26bn funnelled through Binance without trace -CBN gov: Governor of the Central Bank of Nigeria, Olayemi Cardoso, has disclosed that more than $26bn was ...
punchng.com/over-26bn-funnelled-through-binance-without-trace-cbn-gov/
Kraken Joins Binance, Coinbase Seeking Dismissal of SEC’s Lawsuit: Crypto exchange Kraken has filed to dismiss the Securities and Exchange Commission’s lawsuit ...
bloomberg.com/news/articles/2024-02-23/kraken-joins-binance-coinbase-seeking-dismissal-of-sec-s-lawsuit
Paid articlePaid
The Tinubu-led Federal Government has blocked Binance, OctaFX, Coinbase and other cryptocurrency platforms in Nigeria.
@louisaolaniyi tells you more #nigeria ... Show more #cryptocurrency #wion
US Prosecutors in Binance Case Urge Judge to Accept Plea Deal: US prosecutors justified one of the largest criminal penalties in US history ...
bloomberg.com/news/articles/2024-02-17/us-prosecutors-in-binance-case-urge-judge-to-accept-plea-deal
Sullivan & Cromwell Poised to Be Appointed as Binance's Independent Monitor: New York law firm Sullivan & Cromwell is poised to be appointed Binance ...
bloomberg.com/news/articles/2024-02-15/sullivan-cromwell-in-line-for-coveted-binance-watchdog-role
Paid articlePaid Ex-Binance CEO Zhao’s Sentencing on US Charges Delayed to April: Binance Holdings Ltd. founder Changpeng Zhao’s sentencing for failing to implement anti-money ...
trib.al/iuZizbB
Crypto exchange Binance sued by Hamas hostages, Oct. 7 victims' families for allegedly 'facilitating terrorism'
abcnews.go.com/International/crypto-exchange-binance-sued-hamas-hostages-oct-7/story
Steve Christie Returns to Binance as Deputy Compliance Officer: Binance named Steve Christie as deputy chief compliance officer, bringing him back to the world’s ...
bloomberg.com/news/articles/2024-02-02/steve-christie-returns-to-binance-as-deputy-compliance-officer
The U.S. Securities and Exchange Commission (SEC) on Monday defended its authority to oversee certain cryptocurrency assets in court ... Show more
Binance, Other Crypto Apps Are Taken Off App Store in India (BNB): India stepped up its crackdown on offshore crypto exchanges operating without local ...
bloomberg.com/news/articles/2024-01-10/binance-other-crypto-apps-are-taken-off-app-store-in-india-bnb
‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX: How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire
ft.com/content/6e912f25-f1b7-4b19-b370-007fbc867246
Paid articlePaidQuick Glance: Sam Bankman-Fried Avoids Second Trial
- U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.
- Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.
- Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.
- A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.
Coinbase, Binance Grapple With Ethereum's Geth Diversity Problem: In this edition of the Bloomberg Crypto newsletter, Emily Nicolle sheds light on one of ...
bloomberg.com/news/newsletters/2024-02-01/coinbase-binance-grapple-with-ethereum-s-geth-diversity-problem
Binance Sued by Hamas Hostage, Families of Victims in Attack: An American mother who was taken hostage by Hamas in Gaza and the relatives of two men killed ...
trib.al/YQ73Ind
Mystery of Polygon’s missing MATIC: Everyone’s doing it, says ChainArgos: Polygon faces questions about 400M MATIC allegedly missing from its staking address but ...
cointelegraph.com/magazine/mystery-polygon-missing-matic-everyone-doing-it-chainargos/
Binance’s Zhao again blocked from traveling by U.S. judge: Changpeng Zhao, the former CEO of the largest crytocurrency exchange, pleaded guilty to not maintaing ...
bloomberg.com/news/articles/2023-12-29/binance-s-zhao-again-blocked-from-traveling-by-us-judge
Paid articlePaid Bitcoin traders expect a return to swing highs after BTC price hits $42,000: Bitcoin recaptures the $42,000 level, a potential sign that the recent sell-off has ...
cointelegraph.com/news/bitcoin-traders-expect-a-return-to-swing-highs-after-btc-price-hits-42-000
Binance, Coinbase Jump Into One of Today’s Hottest Legal Debates : In this edition of the Bloomberg Crypto newsletter, Elijah Nicholson-Messmer weighs in on how ...
bloomberg.com/news/newsletters/2024-01-25/binance-coinbase-jump-into-one-of-today-s-hottest-legal-debates
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