Binance

Trial for Money Laundering on Binance Is Postponed Until October by a Nigerian Judge.

In Abuja, Nigeria, a significant legal drama unfolds as the trial of cryptocurrency giant Binance and two of its executives faces a pivotal delay until October 11th, coinciding with the commencement of the court’s annual holiday. At the center of this legal battle are Tigran Gambaryan, the U.S.

Binance

Judge Approves Binance $4.3 Billion Guilty Plea as US Seeks to Modify Founder Zhao's Bond

In a significant development in the world of cryptocurrency, a U.S. judge has officially accepted Binance’s guilty plea and the accompanying penalty of over $4.3 billion. This penalty is related to the violation of federal anti-money laundering and sanctions laws, attributed to lapses in internal controls