A Nigerian lawmaker has filed a defamation lawsuit against Binance executive Tigran Gambaryan over allegations of a $150 ...
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a comprehensive suite of ...
Philip Agbese, a member of the House of Representatives, has filed a lawsuit against Binance's senior official over ...
Philip Agbese, a member of the House of Representatives, has filed a lawsuit against Tigran Gambaryan, an executive of Binance Holdings Limited, over allegations of bribery.
Agbese stated: “Just three days after issuing the ultimatum, Monday, February 17, 2025, I instituted legal proceedings ...
Following the sudden crash of the naira currency in May 2023, the Federal Government of Nigeria accused Binance of ...
Binance co-founder Yi He denied rumors of a sale, calling them baseless and fueled by competitors. CZ also dismissed the ...
AUSTRAC's year-long ‘blitz’ hit 13 crypto and remittance firms, rejected 6renewals over criminal links, and issued 106 compliance warnings.
Back in 2020, the U.S. Securities and Exchange Commission (SEC) sued Ripple, alleging that the company broke securities laws when it sold its XRP ( XRP 3.14%) cryptocurrency to investors. The case was ...
ShareBinance executive Tigran Gambaryan has accused four members of the Nigerian House of Representatives of allegedly asking ...
The Binance co-founder served a four-month sentence last year after pleading guilty to charges of money laundering.