Binance
Summary Recent circular in Nigeria did not mention indigenous crypto exchanges, likely because companies like…
Summary TLDR: The U.S. Department of Justice is recommending that former Binance CEO Changpeng Zhao…
Summary TLDR: Binance failed to implement a strong AML program, allowing illicit actors to use…
Summary TLDR: Binance’s head of financial crime compliance and a colleague were arrested in Nigeria…
Summary TLDR: Binance executive Nadeem Anjarwalla, who fled Nigerian custody in March, has reportedly been…
Summary Nadeem Anjarwalla, who escaped Nigerian custody in March, may be extradited back to the…
Summary TLDR: Binance secures VASP license in Dubai, expanding services to retail and institutional investors.…
Summary Binance aims to re-enter India after being removed earlier, by paying a $2 million…
Summary Binance converted its entire Secure Asset Fund (SAFU) to USDC for stability and reliability.…
Summary Binance’s local unit, Binance FZE, obtained an Operational MVP license in mid-2023, allowing it…