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Tag "Cryptocurrency exchange"

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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FX crisis: EFCC, CBN should clamp down on crypto platforms, says Onanuga

    FX crisis: EFCC, CBN should clamp down on crypto platforms, says Onanuga

Bayo Onanuga, special adviser to President Bola Tinubu on information and strategy, says Binance and other crypto platforms should be banned from operating in Nigeria. In an X post on

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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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