Binance
Changpeng Zhao Released After Binance Settlement, Shares Future Plans on X
Binance Crypto

Changpeng Zhao Released After Binance Settlement, Shares Future Plans on X

Changpeng Zhao, known in the cryptocurrency world as “CZ,” has been released from a California correctional facility after serving a four-month sentence. Zhao, founder and former CEO of Binance, the world’s largest cryptocurrency exchange by trading volume, faced charges related to regulatory breaches at Binance, particularly a failure to implement adequate anti-money laundering (AML) protocols. […]

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Changpeng Zhao Released After Binance Settlement, Shares Future Plans on X
Binance Crypto

Prolonged Detention of Binance’s Tigran Gambaryan Could Strain US-Nigeria Relations, Warns US Lawmaker

United States lawmaker, Representative French Hill, has voiced concerns about the ongoing detention of Binance executive Tigran Gambaryan in Nigeria, stating that it could jeopardise the strong bilateral ties between both nations. In a recent video shared on his X (formerly Twitter) account, Hill called on President Joe Biden to intervene, expressing his disappointment over […]

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Changpeng Zhao Released After Binance Settlement, Shares Future Plans on X
Binance Crypto

Detained Binance Executive Tigran Gambaryan’s Health Deteriorates as Detention Reaches 200 Days

Tigran Gambaryan, Binance’s head of financial crimes compliance, has now spent 200 days in detention under Nigerian authorities. His family, particularly his wife, Yuki, has raised serious concerns about his deteriorating health and the inhumane conditions he has endured. This case, which stems from charges related to cryptocurrency activity, has drawn international attention, with appeals […]

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Changpeng Zhao Released After Binance Settlement, Shares Future Plans on X
Crypto Tech

Binance Raises Alarm Over Executive’s Health Amid Detention in Nigeria

In the latest development surrounding the ongoing legal saga involving Binance and Nigerian authorities, the cryptocurrency giant has issued a statement expressing deep concern over the condition of its detained executive, Tigran Gambaryan. The statement comes in the wake of the Economic and Financial Crimes Commission’s (EFCC) denial of allegations that Gambaryan’s health has severely […]

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Crypto

Binance Top Crypto Crime Investigator and Ex-US Agent Identified as One of Two Detained in Nigeria

Tigran Gambaryan, a former US federal agent and American citizen, alongside Nadeem Anjarwalla, a Binance executive, have been identified as the individuals detained by Nigerian authorities since February 26, as reported by Wired. This detention follows their arrival in Nigeria to address the government’s concerns regarding cryptocurrency exchanges after telecom companies were directed to block […]

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Crypto

Binance and WazirX are at odds over control two years after partnership

The world’s largest cryptocurrency exchange by trading volume, Binance, announced on Friday that it does not own the India-based platform WazirX despite having disclosed the acquisition two and a half years prior. This move has confused industry participants, including the Indian company that maintains that the acquisition occurred. Binance’s founder and CEO, Changpeng Zhao, said […]

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