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Policy

CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend

161 letters from CZ’s friends and loved ones poured into the court ahead of his sentencing on Tuesday.

By Cheyenne LigonApr 29, 2024

CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend

Consensus Magazine

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.

By Daniel KuhnApr 24, 2024

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Policy

Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.

By Amitoj SinghApr 24, 2024

Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Policy

Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake

The Central Bank of Nigeria did not immediately respond to CoinDesk’s request for comment.

By Amitoj SinghApr 24, 2024

Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake

Policy

Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

The DOJ wants Zhao to serve 36 months after his guilty plea last year.

By Nikhilesh DeApr 24, 2024

Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

Policy

Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

Tigran Gambaryan has been detained in Nigeria since February 26.

By Cheyenne LigonApr 23, 2024

Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

Policy

Binance Exec's Wife Denies Report of Extradition to Nigeria

Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week.

By Sandali Handagama, Nikhilesh DeApr 22, 2024

Binance Exec's Wife Denies Report of Extradition to Nigeria

Policy

Binance Secures Full Virtual-Asset Services Provider License in Dubai

The fourth and final stage of approval comes almost a year after the crypto exchange secured a third-stage license.

By Sam ReynoldsApr 18, 2024

Binance Secures Full Virtual-Asset Services Provider License in Dubai

Finance

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

By Parikshit MishraApr 18, 2024

Binance Could Come Back to India by Paying $2M Fine: Report

Policy

Binance.US Taps Former New York Fed Compliance Chief for Board Role

Martin Grant served with the New York Fed for over 30 years, including as its chief compliance and ethics officer.

By Nikhilesh DeApr 16, 2024

Binance.US Taps Former New York Fed Compliance Chief for Board Role

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