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Nigeria announces charges against Binance as executive flees

Nigeria announces charges against Binance as executive flees
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Abuja federal capital territoryUnited kingdomJason alden bloombergNadeem anjarwallaObinna iwunoOlayemi cardosoTigran gambaryanYellow card financial incHigh courtRevenue serviceBinance markets ltdNational security adviserFederal inland revenue serviceGovernor olayemi cardosoBinance marketsWest african

Binance says it had compliance gaps and is continuing talks with U S regulators

The Justice Department, IRS, SEC and CFTC have been probing Binance over the last few years.

New yorkUnited statesJason alden bloombergPatrick hillmannNoah perlmanExchange commissionRevenue serviceCommodity futures trading commissionDepartment of justicePaxos trust coBinance markets ltdChief strategy officer patrick hillmannBinance marketsWall street journalInternal revenue servicePaxos trust

Binance signals that a full audit for crypto s biggest exchange remains some way off

Binance signals that a full audit for crypto s biggest exchange remains some way off
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Jason alden bloombergBinance asia pacificCoinbase global incMazars groupBinance markets ltdLeon foongBinance marketsNasdaq listed coinbase global

Binance hit by crypto outflows as FTX s fall shakes exchanges

Traders move to take custody of their tokens despite a proof of reserves audit amid revelations that rival FTX may have misused customer funds.

City ofUnited kingdomSam bankmanAlex svanevikJason alden bloombergChangpeng zhaoCoinbase global incExchange commission onBinance holdings ltdBinance markets ltdBinance marketsSam bankman friedExchange commissionBinance coinJump trading

Cryptos want regulation on their own terms

Initially published by Thomson Reuters [23 November 2022], Shoosmiths partner Sam Tyfield comments on the implications of the recent call for regulation by cryptocurrency firms.

Glasgow cityUnited kingdomUnited arab emiratesUnited statesCity ofSusan friedmanIan taylorTim grantBinance paysafeSam bankmanJon cunliffeStephen cecchettiSam tyfieldKim schoenholtzDaniel trinderThomson reuters