The emerging lawsuit alleges that Binance received at least $1.76 billion in crypto assets from FTX through fraudulent transfers. This lawsuit signifies another attempt by the FTX bankruptcy estate to…
Gambaryan’s arrest in February sparked international attention, particularly in the cryptocurrency community. The former IRS agent and US citizen was in Nigeria to address regulatory concerns about Binance when he…
Iyinola Aboyeji, a prominent figure in Nigeria’s financial sector, has called for the release of Tigran Gambaryan, Binance’s head of financial-crime compliance, who has been detained in Nigeria since February…
Tapswap is one project that has got millions of people tapping their phones globally. Tapswap users hoped to tap their Binance user identity (UID) but Binance wouldn’t share. Why? Find…
By Jude Ayua
Following media reports of the Nigerian government’s order on 22 February 2024 to telecommunications companies (telcos) and other internet service providers (ISPs) in the country to block access…
Some months ago, John Andrews, Head of Investor Relations and Capital Markets at Circle, had said that Binance settling with the United States Department of Justice (DOJ) on the criminal…
The United States Securities Exchange Commission’s (U.S SEC) legal action against Binance has sent shockwaves through the cryptocurrency market, particularly causing significant price fluctuations for Binance Coin (BNB). Where does…
The United States Securities and Exchange Commission (U.S SEC) and Binance, the biggest digital asset exchange in the world, have both agreed that Binance.US would be allowed to access funds…
Over 80% of the Uniswap community has voted that Uniswap v3 be deployed to BNB Chain. The proposal which was submitted on 17 January 2023 by OxPlasma Labs ended 22…
In this article, we focus on the five biggest crypto hacks in history. These hacks involve large-scale attacks on various cryptocurrency exchanges and blockchain networks.