U.S. Lawmakers Visit Detained Binance Exec in Nigeria, Call for Release
The two House members said Tigran Gambaryan is being wrongfully detained and should be freed.
Binance
Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation’s anti-money laundering rules, India’s anti-money laundering unit announced Thursday.
Net-worth update: Here’s how much CZ owns of Binance coin (BNB)
According to an exclusive Forbes report on June 14, Binance founder Changpeng Zhao (CZ) owns a staggering 64% of the … Continue reading
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Nigeria Drops Tax Charges Against Binance Executives
The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a Nigerian prison, Axios reported Thursday evening.
Binance Resumes Mastercard Payments for Crypto
As well as Mastercard payments, the Binance-branded Visa card, which was also switched off last year, has restarted functionality on the exchange.
Binance Asks UK Competition Tribunal to Throw Out Most of Collusion Case: Reuters
The case relates to the delisting of the BSV token in 2019.
BNB Chain rockets to new heights: What’s fueling the surge?
Bitcoin’s (BTC) recent surge past the $71,000 threshold has invigorated the cryptocurrency market, with BNB Chain (BNB) leading the charge. … Continue reading
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Biden Urged to Act as Lawmakers Fear for the Life of Detained Binance Exec in Nigeria
Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were invited by the country to resolve a dispute with the crypto exchange
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world’s largest cryptocurrency exchange.