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May 2, 2024
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, Abuja. EFCC’s lawyer, Ekele Iheanacho, informed Justice Emeka Nwite upon resumed trial in the money laundering trial. The News Agency of Nigeria (NAN) reports that the anti-graft
May 2, 2024
EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top executives could not make progress on Thursday.
June 21, 2023
Major players like BlackRock and Citadel are testing the crypto waters.
June 21, 2023
A Binance spokesperson informed Cointelegraph that the purported information wasn’t accurate, and the exchange had no affiliation with entity.
June 20, 2023
The United Kingdom-registered address for an entity of one of the world’s largest crypto exchanges, Binance, is nothing but a tiny building in Britain’s east…
June 20, 2023
Binance has dismissed recent reports claiming that it has a UK office based at a premises shared with thousands of other companies.
June 20, 2023
Crypto exchange Binance denies using a single small building in a small town in the United Kingdom as the registered address for one of its entities.
June 20, 2023
Binance has confirmed it is not affiliated with a supposed branch in the UK after a Reddit post shared the exchange's alleged UK address.
December 19, 2022
Binance.US wins bid to acquire assets of bankrupt Voyager Digital for $1B - SiliconANGLE
December 8, 2022
Report: Federal prosecutors investigate former FTX CEO Bankman-Fried over TerraUSD collapse - SiliconANGLE