Binance Executive Denied Bail in Nigerian Money Laundering Scandal

Binance-Executive-Denied-Bail-in-Nigerian-Money-Laundering-Scandal

Binance Executive Denied Bail by Federal High Court in Abuja for Alleged Money Laundering and Tax Violations in Nigeria In a dramatic turn of events, Justice Emeka Nwite delivered a crushing blow to Gambaryan’s hopes for freedom on Friday. Despite the defendant’s plea for bail, the wise judge deemed it too risky, given the possibility … Read more

Binance and KuCoin return to India post regulatory approval

Binance and KuCoin return to India post regulatory approval

Binance, the top exchange for digital currencies, and its rival KuCoin have just made history by becoming the first offshore crypto company to gain approval from India’s anti-money laundering organization. This is a major milestone for both companies, especially after facing strict restrictions and accusations of illegal activities in the country. Regulatory Reconciliation and Resumption … Read more