Tigran Gambaryan, the Chief Financial Crime Compliance Officer at Binance, has been detained in Nigeria for over six months amid allegations of money laundering linked to the exchange’s operations.
Read MoreTigran Gambaryan, the Chief Financial Crime Compliance Officer at Binance, has been detained in Nigeria for over six months amid allegations of money laundering linked to the exchange’s operations.
Read MoreIn a significant move reflecting the ongoing volatility in the cryptocurrency market, a major whale recently withdrew 800 BTC, worth approximately $45.37 million, from Binance.
Read MoreBinance, one of the largest cryptocurrency exchanges globally, has released its latest reserve report, shedding light on the changes in user asset holdings across Bitcoin (BTC), Ethereum (ETH), and Tether (USDT).
Read MoreThe Nigerian legal system is poised to take center stage in a high-stakes trial involving Binance, one of the world's largest cryptocurrency exchanges, and two of its executives.
Read MoreOn Wednesday, speculation surged regarding a potential liquidity crisis at Binance, spurred by claims that the exchange had experienced a massive withdrawal of 44,808 bitcoins.
Read MoreBinance, a leading cryptocurrency exchange, is calling on the U.S. government and international bodies to intervene in the case of Tigran Gambaryan, a top executive who has been detained in Nigeria for the past six months.
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