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NSA Nuhu Ribadu detains Binance executives in cryptocurrency crackdown – Opinion Nigeria

Nigeria has been experiencing crippling dollar shortages that have pushed its currency to record lows after foreign investors fled following a previous oil price collapse and introduction of capital controls in 2015.

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Two Binance officials detained in Nigeria - FT | The Guardian Nigeria News - Nigeria and World News — Nigeria — The Guardian Nigeria News – Nigeria and World News

Nigerian authorities have detained two senior officials of the world’s largest cryptocurrency exchange Binance, Financial Times reported on Wednesday. The detention of the officials came a day after Nigeria’s central bank governor Olayemi Cardoso said that about $26 billion mostly from unknown sources flowed through the exchange in the last one year. Nigeria last week […]

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Binance | Scoop InfoPages

Binance | Scoop InfoPages
scoop.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scoop.co.nz Daily Mail and Mail on Sunday newspapers.

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Bitcoin Hits Record-breaking All-time High Against NZD

Bitcoin has today hit an all-time high in relation to the NZD of $104,606NZD, outstripping its November 2021 height of $91,365. Against the USD, Bitcoin is now tantalisingly close to a new historic all-time high of $70,000 USD ($113,268 NZD) per BTC, which ...

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US judge penalizes Binance $4.3 billion | The Manila Times

WASHINGTON, D.C.: Binance Holdings Ltd., the world's biggest cryptocurrency exchange, is to pay $4.3 billion for violations of anti-money laundering and sanctions laws in a settlement approved by a US judge on Friday.

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Judge approves Binance US$4.3 billion guilty plea as US seeks to modify founder Zhao's bond

A US judge on Friday (Feb 23) accepted Binance's guilty plea and more than US$4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange. US District Judge Richard Jones in Seattle approved the plea,

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US judge approves US$4.3b penalty for crypto giant Binance

WASHINGTON, Feb 24 ― Binance Holdings Ltd (BHL), the world's biggest cryptocurrency exchange, is to pay US$4.3 billion (RM20.54 billion) for violations of anti-money...

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binance guilty plea approval: US judge approves Binance's $4.3-billion guilty plea

US District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture, about an hour after the government proposed changes to Binance founder Changpeng Zhao's bond, drawing an objection from Zhao's lawyers.

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Binance agrees to record Rs 35,642 crore penalty for violating US anti-money laundering laws

Binance's plea announced in November resolved a years-long probe that found the exchange had failed to report more than 100,000 suspicious transactions.

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