Usual (usual) 
Lawmakers Push for Binance Exec’s Release from Nigerian Detention
U.S. lawmakers push for the release of Binance exec Tigran Gambaryan detained in Nigeria amid a political...
binance
Binance Fined $2.25M in India for AML Violations
Binance fined $2.25M in India for violating anti-money laundering regulations and failing to register with local authorities.
Cryptocurrency Liquidations Surge 78.8% Led by Ethereum
Crypto liquidations surged by 78.8% in 24 hours, hitting $75M. Ethereum leads with $19M in liquidations as...
Binance Reassures Customers Amid FlowBank Bankruptcy Concerns
Binance reassures clients about minimal impact from FlowBank bankruptcy, confirming close communication and cooperation.
U.S. Officials Urge Action for Binance Exec Detained in Nigeria
Former U.S. officials urge action for Binance's Tigran Gambaryan detained in Nigeria over money laundering and tax...
U.S. Lawmakers Urge Biden to Intervene in Binance Exec’s Detention
US lawmakers urge Biden to act on detained Binance exec in Nigeria while Nigerian minister defends trial...
Binance Founder CZ Begins Four-Month Sentence in Lompoc Prison
Binance founder Changpeng Zhao begins a four-month sentence in a low-security prison for violating U.S. anti-money laundering...
Nigerian Court Delays Binance Tax Evasion Case to June 14
Nigerian court delays Binance tax evasion case to June 14 due to absence of financial crime compliance...
Binance Exec Denied Bail in Nigeria for Money Laundering Charges
Binance executive Tigran Gambaryan denied bail in Nigeria facing money laundering and tax violation charges. Court cites...
Binance Aids Taiwan in Busting $6.2 Million Crypto Money Laundering Ring
Binance collaborates with Taiwan's authorities to dismantle $6.2M cryptocurrency money laundering scheme.