Binance
Summary The report cites SEC documents showing Nigeria’s government blocked local access to crypto platforms like Binance, Kraken, and Coinbase. Coinbase remains accessible, but no comment…
Summary Following a temporary restraining order, approximately $1 billion in assets left Binance.US, as revealed in a deposition by an executive during the ongoing SEC-Binance lawsuit.…
Summary TLDR: Discovery shows that BHL can transfer BAM’s crypto assets when transfers get stuck, with BAM’s Head of Clearing reaching out to a chat group…
Summary TLDR: Two Binance executives were detained, and the CEO has been summoned to appear before a committee in the country. Key Points 1. Two Binance…
Summary TLDR: Two executives of an exchange were detained upon arrival in the country last week. Key Points 1. Two executives of the exchange were detained…
Summary Nigeria’s anti-corruption agency is investigating crypto exchanges, specifically Binance Nigeria, and is seeking a list of past and present users. Key Points 1. Nigeria’s anti-corruption…
Summary TLDR: CoinDesk is a media outlet covering the cryptocurrency industry. It was acquired by the Bullish group in 2023, which is majority-owned by Block.one. CoinDesk…
Summary TLDR: U.S. sanctions could impact Binance globally, affecting BNB’s performance tied to the exchange and potentially impacting the broader BNB network. Key Points 1. U.S.…
Summary TLDR: Binance was fined $4.3 billion by the DOJ for violating anti-money laundering laws. Key Points 1. Binance pleaded guilty to violating anti-money laundering laws…
Summary TLDR: Nigeria blocks access to major cryptocurrency exchanges like Binance, Coinbase, and Kraken in an attempt to stabilize plummeting national currency, the naira. Government aims…