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3232Binance Nigeria Standoff: Crypto Exchange’s Top Executives Summoned by House of Representatives Committee
https://www.digit.info/binance-nigeria-standoff-crypto-exchanges-top-executives-summoned-by-house-of-representatives-committee/
Mon, 04 Mar 2024 09:30:40 +0000https://www.digit.info/2024/03/04/binance-nigeria-standoff-crypto-exchanges-top-executives-summoned-by-house-of-representatives-committee/Read more]]>Top executives from Binance have been summoned to appear before the Nigerian House of Representatives Financial Crimes Committee no later than March 4. Ginger Onwusibe, the committee’s chairperson, has warned of possible repercussions should Binance executives fail to comply with the request. Latest Escalation in the Standoff Between Binance and Nigerian Authorities The Nigerian House […]
]]>Binance Claims Ignorance of $10 Billion Fine Imposed by Nigerian Government
https://www.digit.info/binance-claims-ignorance-of-10-billion-fine-imposed-by-nigerian-government/
Mon, 04 Mar 2024 01:45:37 +0000https://www.digit.info/2024/03/04/binance-claims-ignorance-of-10-billion-fine-imposed-by-nigerian-government/Read more]]>Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10 billion fine. While Binance maintains its commitment to fostering a positive relationship with the Nigerian government, it firmly states that it will not succumb to pressure to pay for the release of its detained executives. […]
]]>Dutch Central Bank Fines Crypto Exchange Binance $3.4 Million Citing ‘Very Serious’ Violations
https://www.digit.info/dutch-central-bank-fines-crypto-exchange-binance-3-4-million-citing-very-serious-violations/
Mon, 18 Jul 2022 23:30:29 +0000https://www.digit.info/2022/07/18/dutch-central-bank-fines-crypto-exchange-binance-3-4-million-citing-very-serious-violations/Read more]]>The Dutch central bank has fined cryptocurrency exchange Binance 3.325 million euros for offering crypto services in the Netherlands without the legally required registration. Binance has appealed against the fine and has now submitted an application to register with the central bank. Binance Fined by Dutch Regulator The Dutch central bank, De Nederlandsche Bank (DNB), […]
Top executives from Binance have been summoned to appear before the Nigerian House of Representatives Financial Crimes Committee no later than March 4. Ginger Onwusibe, the committee’s chairperson, has warned of possible repercussions should Binance executives fail to comply with the request. Latest Escalation in the Standoff Between Binance and Nigerian Authorities The Nigerian House […]
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Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10 billion fine. While Binance maintains its commitment to fostering a positive relationship with the Nigerian government, it firmly states that it will not succumb to pressure to pay for the release of its detained executives. […]
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The Dutch central bank has fined cryptocurrency exchange Binance 3.325 million euros for offering crypto services in the Netherlands without the legally required registration. Binance has appealed against the fine and has now submitted an application to register with the central bank. Binance Fined by Dutch Regulator The Dutch central bank, De Nederlandsche Bank (DNB), […]