Tag: Binance
Binance Allegedly under CFTC Evaluation over US-based trading Action
The world's biggest cryptocurrency market is allegedly being probed from the CFTC over worries it eased crypto derivatives trading to get U.S.-based clients.Binance, the world's biggest cryptocurrency market by commerce volume, is under investigation...
Binance Launches ‘Binance Wealth’ for Exclusive Clients
Binance, the leading cryptocurrency exchange, has introduced a new service called Binance Wealth. This service is specifically designed for private client managers to easily onboard high-net-worth individuals and provide them with access to a...
Binance Executive Tigran Gambaryan Leaves Nigeria After 8-Month Detention
Tigran Gambaryan, the Binance executive who was detained in Nigeria on charges of money laundering, has finally left the country after the charges against him were dropped. According to a family spokesperson, Gambaryan was...
Binance’s Gambaryan Cleared for Medical Treatment After Money Laundering Charges Dropped
Nigeria's government has decided to drop the money laundering charges against Tigran Gambaryan, an executive at Binance. This decision comes shortly after a court denied him bail. According to Punch, a local news outlet,...
Binance Executive Tigran Gambaryan Set Free as Nigerian Government Drops Charges
Binance executive Tigran Gambaryan has been set free by the Nigerian government after all charges were dropped against him. The government acknowledged that Gambaryan was simply an employee of Binance and not responsible for...
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
Binance executive Tigran Gambaryan was denied bail by a Nigerian judge, a family spokesperson said Friday. The court's decision to deny him bail has been met with disappointment, especially considering his declining health. Gambaryan,...
Binance Expresses Disappointment Over Nigerian Court Denying Gambaryan Bail
Binance, one of the leading cryptocurrency exchanges, has expressed its disappointment with the recent decision of a Nigerian court to deny bail to Tigran Gambaryan, an executive at the company. The court in Abuja...
Missing 1.35M Solana Tokens: Binance and FalconX Investigation
FalconX, a crypto brokerage, found itself in possession of 1.35 million Solana (SOL) tokens back in 2021, but without any information on who the tokens belonged to. At that time, the value of SOL...
How Binance’s 41,000 BTC Purchase Impacted the Bitcoin Market
Bitcoin has been trading sideways recently, trying to recover from the selling pressure it faced over the past week. Despite some optimism in the market, the daily chart shows a candlestick pattern that indicates...
Bitcoin’s Price Drops 11% After Whale Transfers Millions to Binance
Bitcoin's price took a hit this week as the entire crypto market struggled. Dogwifhat (WIF), a popular memecoin, saw a significant drop in its price following a massive transfer by a whale. Reports surfaced...