News Explorer — Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

Generated by AI, curated by humans

May 17, 11:40 am

DL News

Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

Tigran Gambaryan, the head of financial crime compliance at Binance, has been denied bail by a Nigerian court. He has been in custody since late February and is facing charges of money laundering and tax violations. The judge ruled that Gambaryan is a flight risk and cited Binance's lack of presence in Nigeria as a factor in the decision.

Tigran Gambaryan, the head of financial crime compliance at Binance, has been denied bail by a Nigerian court. He has been in custody since late February and is facing charges of money laundering and tax violations. The judge ruled that Gambaryan is a flight risk and cited Binance's lack of presence in Nigeria as a factor in the decision.

Latest

Mar 11, 3:15 am

Decrypt

Ripple Plans Acquisition to Gain Australian Financial Services License

Ripple is pursuing an Australian Financial Services License by acquiring BC Payments to operate within Australia's regul... Read Summary

Mar 10, 11:55 pm

Decrypt

Encrypted Messaging Platforms Are at Risk From Quantum Computers, Researchers Say

Researchers from IBM, Signal, and Threema are collaborating to enhance messaging protocols for potential quantum compute... Read Summary

Mar 10, 9:55 pm

Decrypt

Basketball.fun Is Issuing Refunds to Users Who Prefer Not to Wait for Its Marketplace Launch

Refunds are being processed by Basketball.fun for users not willing to wait for the NBA-focused crypto project's marketp... Read Summary

Mar 10, 9:22 pm

Decrypt

Bitcoin's Price Potential to Reach $1M Is Based on Conservative Assumptions, Bitwise Says

Bitwise Chief Investment Officer Matt Hougan believes Bitcoin could reach $1 million per coin based on conservative assu... Read Summary

Mar 10, 8:30 pm

Decrypt

President Trump's Solana Meme Coin Dives 15% as Approval Ratings Fall

The Official Trump (TRUMP) token hit its lowest price since launch, down 15% in a week. Despite Bitcoin and Ethereum rebounding, TRUMP fell to $2.87 overnight, 96% off its all-time high. Read Summary

Mar 10, 6:16 pm

DL News

China's Supreme Court Warns Against Using Crypto for Crime

Harsher penalties will be imposed by China's Supreme People's Court on those using cryptocurrency for money laundering a... Read Summary

Mar 10, 6:32 pm

Coindesk

Circle Stock Is Surging—And Bernstein Thinks It'll Rise Another 60%

Analysts at brokerage Bernstein predict a potential surge in Circle (CRCL) shares, citing stablecoin adoption diverging... Read Summary

Mar 10, 5:30 pm

Coindesk

SEC and CFTC Are Collaborating to Streamline Regulation and Oversight of US Crypto Activities

The SEC and CFTC are working on a formal memorandum of understanding to combine efforts in regulating U.S. crypto activi... Read Summary

Mar 10, 5:16 pm

DL News

Crypto Exchange Bithumb May Receive Sanctions for Anti-Money Laundering Violations: Report

Bithumb faces potential heavy disciplinary action from financial regulators for violating anti-money laundering protocol... Read Summary

Mar 10, 5:20 pm

bitcoinmagazine.com

Netflix Banned Boxer From Wearing Bitcoin Logos: Report

Netflix blocked Bitcoin-related sponsors from appearing on a pro boxer's fight trunks during a live-streamed event, caus... Read Summary

Mar 10, 4:20 pm

Decrypt

Dogecoin Rises as Elon Musk's X Money Nears Launch, Even With No Confirmed Crypto Ties

X Money, Elon Musk's upcoming financial app, is set to launch early public access in April, offering features like direc... Read Summary

Mar 10, 3:40 pm

bitcoinmagazine.com

Bhutan Sells More Bitcoin, Moving More Than 50% Since Peak

Bhutan's state-owned investment arm has been steadily selling portions of the country's Bitcoin reserves, totaling about... Read Summary

Mar 10, 3:20 pm

Coindesk

Solana ETFs Favored by Institutions While XRP Funds Appeal More to Retail Investors: Report

Solana ETFs are primarily attracting institutional investors, while XRP funds are more reliant on retail demand, accordi... Read Summary

Mar 10, 3:26 pm

Decrypt

Bitcoin Remains Rangebound Amid Trump Iran Threats, Falling Fed Rate Cut Hopes

Bitcoin's price has risen 3% to $71,255, but remains rangebound amid President Trump's threats towards Iran. The Federal... Read Summary

Mar 10, 3:19 pm

Decrypt

HYPE Token Gains Momentum as Hyperliquid Becomes Leading Platform for Trading Tokenized Crude Oil

Hyperliquid's HYPE token surged as a top venue for trading tokenized crude oil, with volume surpassing $1 billion. The p... Read Summary