The date for the tax fraud charges against Binance has been set. Reuters reported that charges were filed in Nigeria on October 11. This is a major legal battle for the crypto giant, which is accused of failing to register for taxes with the Federal Inland Revenue Service of Nigeria. The trial date is yet to be confirmed, but the charges mark a significant development in the case. During the recent hearing…
1 minute read South Korean tax officials in the city…
Well, it’s over. Sam Bankman Fried was convicted on all seven counts. A second trial is scheduled for this spring to determine SBF’s guilt in…
A judge on Friday revoked FTX founder Sam Bankman-Fried’s bail and sent him to jail ahead of his October trial. Bankman-Fried faces seven separate charges…
On Monday, the U.S. Securities and Exchange Commission filed a lawsuit against Binance and Binance.US and Binance founder and CEO Changpeng Zhao. The SEC accused…
Australian officials this week searched for former and current employees of Binance operations in Australia. They demanded copies of their internal communications and personal information,…
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