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Binance
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.
How Many Years in Jail Will Sam Bankman-Fried Get? Nigeria Charged Binance With Tax Evasion
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including a Coinbase research report that looked at bitcoin ETFs' first week of net outflows in two months. Plus, Nigerian authorities charged Binance with tax evasion and traders bet on how many years Sam Bankman-Fried will be sentenced to.
Binance Blocked by Philippines Securities Watchdog
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.
Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
The Institutional Era of Crypto Brings Fresh Innovation
After the scandals and regulatory headaches of the last market cycle, crypto is growing and embracing the needs of institutions entering the digital assets space.
BTC Tumbles Below $63K; BVM Brings AI to the Bitcoin Network
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including the slip in bitcoin that sent the largest cryptocurrency by market cap below $63,000. Plus, the latest on Bitcoin Virtual Machine's (BVM) release of a platform that allows users to spin up AI models. And, the Binance saga continues in Nigeria.
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report
The interim order comes after an earlier report that Nigeria wanted Binance to give information regarding its top 100 users in the nation and all transaction history spanning the past six months.
