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Binance
Binance.US Taps Former New York Fed Compliance Chief for Board Role
Martin Grant served with the New York Fed for over 30 years, including as its chief compliance and ethics officer.
Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Tigran Gambaryan was detained in February.
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
Tigran Gambaryan was remanded pending trial, reports say.
Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products
Users have been prompted to withdraw Bitcoin NFTs from Binance by May 18.
Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.
Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm
Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges in the country.
Binance Executives File Suit Against Nigeria: Local Media
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.
What Binance's Exit From Nigeria Means for P2P Bitcoin
The exchange was forced to leave Nigeria, and I’m sure it will happen to other crypto companies in other countries, Ray Youssef, CEO of NoOnes, writes.
Is Nigeria Strong-Arming Binance?
Two mid-levels executives were detained without charge for more than a month, one escaped. Here’s what we know so far about the country's legal battle with the world's largest exchange.