Philippines financial regulator is set to ban Binance, the largest cryptocurrency exchange in the world, citing concerns over the company's unlicensed operations in the country with the ban taking effect...
A detained Binance executive in the tax evasion case has reportedly escaped custody in Nigeria with a counterfeit passport and no travel documents. Binance Executive Escapes Detention in Nigeria -...
Nadeem Anjarwalla and Tigran Gambaryan, both executives of Binance, continue to be held in custody in Nigeria. Extended periods of detention elicit distress from families. Nadeem Anjarwalla, a prominent figure...
Binance Admin has been ordered by a Nigerian High Court to provide the Economic and Financial Crimes Commission (EFCC) with all pertinent data and information concerning any individual from Nigeria...
Binance instructs prime brokers, such as FalconX and Hidden Road, to collect detailed customer information to strengthen compliance and regulatory initiatives. Binance reportedly instructed prime brokers to conduct stronger verification measures...