Compliance
Binance adopts stricter South Africa crypto policies
The exchange is complying with the FIC’s directive to implement the FATF’s Travel Rule by April 30.
Apr 24, 2025
Binance
17 storiesPolicy
Kenyan official suggests collaboration with Binance for tech innovation
John Tanui believes that partnering with the crypto exchange will help cement Kenya as the ‘Silicon Savannah’ for technology.
Mar 26, 2025
Litigation
Nigeria sues Binance for $81.5 billion, cites economic losses and tax evasion
The country is blaming the exchange for the naira’s woes and is seeking reparations and unpaid taxes.
Feb 20, 2025
Litigation
Binance exec restates $150M bribery claim against Nigerian officials
In response, a Nigerian official has labelled Gambaryan’s allegations outrageous and defamatory.
Feb 18, 2025
Litigation
Court sets Gambaryan free as Nigerian government withdraws charges
The EFCC asked the court to release the Binance executive, citing his failing health and behind-the-scenes diplomatic meetings between the Nigerian and United States governments.
Oct 24, 2024
Litigation
Detained Binance exec faces further delay in bail request as health falters
Test Despite Tigran Gambaryan’s condition worsening, his bail request is postponed. The court is still to decide on his medical release.
Sep 4, 2024
Litigation
Herniated disc and handcuffs: Binance exec’s health deteriorates in Nigerian prison
Binance disputes claims about its earnings in Nigeria, while legal battles intensify amid the six-month detention of employee, Tigran Gambaryan.
Aug 28, 2024
Litigation
Binance exec in Nigerian prison denied access to legal team amidst worsening health
Tigran Gambaryan’s legal team has not been allowed into the prison since July 26 while Gambaryan has suffered additional health complications.
Aug 22, 2024
Litigation
Nigeria’s crypto crackdown: U.S. Congress pushes for Binance exec’s release from Nigerian prison
A bipartisan House resolution urges Nigeria to free Tigran Gambaryan, detained since February, citing health concerns and due process violations.
Jul 12, 2024