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Plea deal: Binance to pay $4.3bn for violating US anti-money laundering laws

    Plea deal: Binance to pay $4.3bn for violating US anti-money laundering laws

A federal judge in the United States (US) approved a plea deal by Binance, requiring the cryptocurrency exchange to pay over $4.3 billion in fines and reparations. Richard Jones, a

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Crypto clampdown: Mobile app not affected, Binance tells Nigerians

    Crypto clampdown: Mobile app not affected, Binance tells Nigerians

Binance, a cryptocurrency exchange, says Nigerian users can still access its platform despite reports that the federal government has restricted its operation in Nigeria. The cryptocurrency exchange firm made this

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Complex factors, not us, influencing FX rates in Nigeria, says Binance

    Complex factors, not us, influencing FX rates in Nigeria, says Binance

Binance Nigeria, a cryptocurrency exchange company, has reacted to reports alleging price manipulation in foreign exchange (FX) rates on its platform. In a statement on its website on Wednesday, Binance

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Binance to challenge US SEC’s fraud charges, seeks dismissal

    Binance to challenge US SEC’s fraud charges, seeks dismissal

Binance, the largest cryptocurrency firm in the world, plans to challenge fraud cases filed against it by the United States Securities and Exchange Commission (SEC). According to a Reuters report,

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Binance CEO to resign, pay $50m fine over money laundering violations

  Binance CEO to resign, pay $50m fine over money laundering violations

Changpeng Zhao, Binance’s chief executive officer (CEO) and founder, has pleaded guilty to money laundering, unlicensed money transmitting and violations

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ABCON to FG: Stop Binance’s operations in Nigeria to strengthen naira

  ABCON to FG: Stop Binance’s operations in Nigeria to strengthen naira

The Association of Bureaux De Change Operators of Nigeria (ABCON) says Binance, the cryptocurrency exchange company, must be stopped from

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‘Scammer entity’ — Changpeng Zhao, Binance CEO, says operations of Nigerian subsidiary fraudulent

  ‘Scammer entity’ — Changpeng Zhao, Binance CEO, says operations of Nigerian subsidiary fraudulent

Changpeng Zhao, Binance’s chief executive officer (CEO), says the subsidiary of the cryptocurrency exchange, Binance Nigeria Limited, is a “scammer

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SEC: Binance operations in Nigeria illegal

  SEC: Binance operations in Nigeria illegal

The Securities and Exchange Commission (SEC) says the operation of Binance Nigeria Limited, a subsidiary of Binance, is illegal in

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FTX bankruptcy: I’ll do anything to pay back investors, says Sam Bankman-Fried

  FTX bankruptcy: I’ll do anything to pay back investors, says Sam Bankman-Fried

Sam Bankman-Fried, former chief executive officer (CEO) of FTX, says he would do anything — including starting a new business

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Binance to create recovery fund for crypto projects facing liquidity crisis

  Binance to create recovery fund for crypto projects facing liquidity crisis

Binance, a cryptocurrency exchange, says it is planning to form a recovery fund to help crypto projects facing a liquidity

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