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FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...

Binance faces allegations of facilitating pump-and-dump schemes. Low cap meme coins PNUT and ACT skyrocketed after the listing announcement.

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The Federal Government has arraigned Tigran Gambaryan, head of Financial Crime Compliance at Binance, before a Federal ... Obi who was in court sent the pictures below: Provided by SyndiGate ...

Founded in 2017 by Changpeng “CZ” Zhao, Binance has become one of the largest crypto asset exchanges in the market, providing a wide variety of software products and services for buying and ...

FTX's bankruptcy estate sued Binance to recover almost $1.8 billion that Sam Bankman-Fried spent buying back stakes that his one-time rival owned in his cryptocurrency exchange. FTX sold a 20% stake ...

FTX has taken legal action against Binance and its former CEO Changpeng "CZ" Zhao over an alleged fraudulent repurchase of shares by former FTX CEO Sam Bankman-Fried. The repurchase was funded by ...

ABUJA, Oct 18 (Reuters) - A Nigerian court on Friday adjourned the trial of detained Binance executive Tigran Gambaryan after it was stalled because he could not appear in court due to illness.

Nigerian Court Orders Release of Binance Executive After Charges Dropped By Camillus Eboh ABUJA (Reuters) -A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan ...