8 results
- 8 May 2024
Binance Alleges Request of $150m Bribe by Some Nigerian Officials
Tigran Gambaryan, a compliance officer for Binance Holdings Ltd, giant cryptocurrency exchange, has alleged that the company was given 48 hours to make a payment of roughly $150 million in crypto to…
- 8 Aug 2024
Binance Hits Record $1.2Bn Inflows in 24 Hours
Binance, the world’s largest cryptocurrency exchange, saw a net inflow of $1.2 billion in just 24 hours following massive sell-offs due to Monday’s market crash. This inflow is the highest recorded…
- 4 Mar 2024
Reps Summon Binance CEO over Alleged Terrorism Financing
The House of Representatives Committee on Financial Crimes has summoned Richard Teng, chief executive officer (CEO) of Binance Holding Limited, over alleged terrorism financing and money laundering.…
- 10 Jun 2024
Binance Surpasses 200m Users, Eyes 1Bn Milestone
Binance, the world’s largest crypto exchange by trading volume, has reached a major milestone, surpassing 200 million registered users. This achievement, announced on June 8, comes nearly seven years…
- 23 Apr 2024
Kenya to Extradite Anjarwalla, Binance Executive Linked to Tax Evasion to Nigeria
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape from custody. Anjarwalla was…
- 2 Jan 2025
Binance Hits 250m Users, Eyes for Billion in 2025
In a remarkable display of resilience and growth, Binance, the world’s largest cryptocurrency exchange, has announced it now boasts a user base of 250 million, inching closer to its ambitious target…
- 13 Dec 2024
Binance and Circle Join Forces to Boost USDC Utility Worldwide
Crypto industry giants Circle Internet Group Inc. and Binance have joined forces in a new strategic partnership announced today at Abu Dhabi Finance Week that will expand adoption of USDC and support…
- 4 Mar 2026
Binance Cuts Illicit Activity Exposure by 96%, Leads Global Crypto Compliance Push
Binance, the world's largest cryptocurrency exchange, has reported a 96 per cent drop in direct exposure to illicit activities between January 2023 and June 2025, underscoring its commitment to…