Binance Founder CZ’s Trial Begins Today: Lawyers Discuss Potential Prison Time
[[{“value”:” Changpeng Zhao, also known as CZ, the founder and former CEO of Binance, one of the largest…
Browsing Tag
binance lawsuit
47 posts
Apologetic Letter From Former Binance CEO ‘CZ’ Unveiled Ahead Of April 30 Sentencing
[[{“value”:” In a letter addressed to US Judge Richard A. Jones for the Western District of Washington, former…
Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
[[{“value”:” According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in…
Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19
[[{“value”:” In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his…
Binance Establishes First-Ever Board Of Directors Following Legal Setbacks
[[{“value”:” Binance, the world’s largest cryptocurrency exchange by trading volume, has taken a significant step towards reshaping its…
Detained Binance Executive Tigran Gambaryan Seeks Justice, Sues Nigerian Government
[[{“value”:” Amid Nigeria’s crackdown on cryptocurrency activities, one of the detained Binance executives, Tigran Gambaryan, has taken legal…
Binance Assigns Prime Brokers to Conduct Checks to Identify US Investors
Binance has reportedly instructed prime brokers to implement stricter verification procedures to prevent US investors from accessing the…
US Court of Appeals Reverses Lower Court’s Ruling in Favor of Binance
The United States Court of Appeals has reversed a lower court’s ruling dismissing U.S.-based users’ damages claim against…
Binance (BNB) Introduced VIP Programs For Non-Crypto Traders
Binance is the largest centralized exchange according to the trading volume and has its native token. To expand…
Binance Plea Deal: US Prosecutors Push For $4.3 Bln Deal Acceptance
In a significant development, US prosecutors are urging a federal judge to accept the plea deal with Binance…