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BINANCE
Binance’s global regulatory woes continue with the latest episode happening in Brazil where the largest crypto exchange in the industry is expected to pay a fine of $1.7 million for derivatives trading violations.
Toncoin (TON) the native crypto asset of Telegram’s The Open Network (TON) ecosystem surged by 12% following an announcement by Binance that the token would be listed for trading on August 8.
Net inflow on Binance, the world's largest cryptocurrency exchange hit astronomical heights of $1.2 billion in 24 hours following massive sell-offs brought about by Monday’s market crash.
Binance, the world’s largest cryptocurrency exchange is facing Tax evasion claims in India with authorities demanding $86 million in Tax as Binance aims to resume operations in the country.
Total trading volume on centralized exchanges declined by 21.8% in June, marking a third consecutive month of declining trading activity since March.
Cryptocurrency exchange, OKX, has announced plans to discontinue its service in Nigeria effective from August 16, 2024.
The listing of crypto tokens surged by 11.6% in the first six months of 2024, reaching a total of 2,066 on major exchanges
A High Court in Abuja has scheduled the verdict for the tax evasion trial against the popular cryptocurrency platform Binance for October 11, 2024.
The Central Bank of Nigeria (CBN) has faulted the Binance cryptocurrency platform for carrying out deposits and withdrawal services meant for banks and other authorized financial institutions on its platform, without authorization.
The federal government of Nigeria has debunked allegations that the health of a United States Binance executive, Tigran Gambaryan is deteriorating while in custody at Kuje Correctional Service.
Two lawmakers, French Hill and Chrissy Houlahan, from the United States of America have paid a visit to the Binance executive, Tigran Gambaryan, in detention amid an ongoing probe in Nigeria.
The Economic and Financial Crimes Commission(EFCC) on Thursday continued with its money laundering charges against cryptocurrency platform, Binance Ltd