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Policy

Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports

One of two senior Binance executives in government custody has escaped, local media reported over the weekend.

By Sandali HandagamaMar 25, 2024

Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports

Finance

The Institutional Era of Crypto Brings Fresh Innovation

After the scandals and regulatory headaches of the last market cycle, crypto is growing and embracing the needs of institutions entering the digital assets space.

By Todd BendellMar 20, 2024

The Institutional Era of Crypto Brings Fresh Innovation

Policy

Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg

The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.

By Sam ReynoldsMar 19, 2024

Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg

Policy

Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report

The interim order comes after an earlier report that Nigeria wanted Binance to give information regarding its top 100 users in the nation and all transaction history spanning the past six months.

By Amitoj SinghMar 19, 2024

Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report

Markets

Binance CEO Richard Teng Sees Bitcoin Crossing $80K by Year End

Richard Teng replaced Binance founder Changpeng Zhao (CZ) as the new CEO of the crypto exchange in November 2023 after the latter resigned as part of a $4.3 billion settlement with U.S. authorities.

By Amitoj SinghMar 18, 2024

Binance CEO Richard Teng Sees Bitcoin Crossing $80K by Year End

Policy

Nigeria's SEC Proposes 400% Increase to Crypto Firm Registration Fees

The regulator proposed increases to all supervision fees as the government blamed crypto for recent economic woes.

By Sandali HandagamaMar 18, 2024

Nigeria's SEC Proposes 400% Increase to Crypto Firm Registration Fees

Finance

Binance Spun Off Venture Capital Arm Earlier This Year

Binance Labs says it is "an independent venture and not part of the Binance Group."

By Jamie CrawleyMar 15, 2024

Binance Spun Off Venture Capital Arm Earlier This Year

Policy

Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s currency, the naira.

By Cheyenne LigonMar 13, 2024

Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

Policy

Binance-Nigeria Brawl Continues as Country Asks Exchange to Submit List of Top 100 Users

Nigeria is also demanding all transaction history spanning the past six months from Binance.

By Amitoj SinghMar 13, 2024

Binance-Nigeria Brawl Continues as Country Asks Exchange to Submit List of Top 100 Users

Policy

How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance

The exchange must face a lawsuit, an appeals court ruled. The SEC is all over it.

By Nikhilesh DeMar 13, 2024

How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance

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