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Binance

Binance
Business

Binance founder Changpeng Zhao sentenced to prison for bank secrecy act violation

The Daily Leaks

Binance founder Changpeng Zhao (CZ) was sentenced by a Seattle court to four months in jail for violating the Bank Secrecy Act. This sentence is well below the 36 months requested by the Department of […]

Binance
Business

Why Binance executives’ arraignment stalled in Abuja Federal High Court

The Daily Leaks

By Emmanuel Babafemi The anticipated arraignment of Binance Holdings Limited, the world’s largest cryptocurrency exchange, and one of its Senior Executives, Tigray Gambaryan, faced a setback at the Federal High Court in Abuja. The proceedings […]

Binance
Business

Binance manager’s escape confirmed as Nigeria sues crypto company over tax evasion

The Daily Leaks

Nigeria’s revenue service, FIRS, has formally charged Binance, the world’s largest cryptocurrency exchange, with four counts of tax evasion, including non-payment of VAT and company income tax. The case, filed in Abuja, alleges that Binance […]

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