Binance

2024 - 3 - 26

Binance Ban Drama: SEC Moves to Block Crypto Giant in Philippines

Binance - crypto market - cryptocurrency - regulation - SEC - tax evasion

The Securities and Exchange Commission in the Philippines is cracking down on Binance! Find out more about the latest ban controversy here.

The Securities and Exchange Commission in the Philippines is making waves by proceeding with the blocking of cryptocurrency exchange Binance. This move comes after warnings and regulatory issues surfaced regarding Binance operating in the country without the required licenses. The drama unfolds as an executive of the crypto firm managed to escape custody in Nigeria amidst new tax evasion charges filed against Binance by the Nigerian government. The SEC is adamant about banning Binance in the Philippines, escalating the tension in the crypto world.

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Image courtesy of "Philstar.com"

SEC proceeds to block Binance crypto platform (Philstar.com)

The Securities and Exchange Commission is pushing through with the blocking of cryptocurrency exchange Binance in the Philippines.

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Image courtesy of "INQUIRER.net"

SEC pushes forward efforts to ban Binance in PH (INQUIRER.net)

The Securities and Exchange Commission will proceed with blocking the website of cryptocurrency giant Binance.

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Image courtesy of "Yahoo Finance"

Binance faces ban in Philippines (Yahoo Finance)

The Philippines Securities and Exchange Commission (SEC) has announced that it has started to block Binance's online โ€œpresence.โ€.

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Image courtesy of "CNBC"

Binance executive escapes Nigerian custody as authorities file new ... (CNBC)

One of two Binance executives detained in Nigeria has escaped custody, while the Nigerian government has filed new tax evasion charges against the exchange.

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Image courtesy of "Coindesk"

Binance Blocked by Philippines Securities Watchdog (Coindesk)

The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.

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Nigeria Binance dispute: British-Kenyan executive Nadeem ... (BBC News)

An executive of the cryptocurrency firm Binance has escaped from custody in Nigeria, the authorities there say. Nadeem Anjarwalla, a British-Kenyan dual ...

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Philippines to move ahead with Binance ban (SGentrepreneurs)

The Securities and Exchange Commission (SEC) of the Philippines is set to move forward with the blocking of crypto exchange platform Binance in the country, ...

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Image courtesy of "BusinessWorld Online"

SEC asks NTC to block Binance in Philippines - BusinessWorld Online (BusinessWorld Online)

THE PHILIPPINES is blocking access to the world's largest cryptocurrency exchange Binance, which the Securities and Exchange Commission (SEC) says has been ...

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Nigeria accuses Binance of tax evasion as detained executive ... (Financial Times)

West African country steps up scrutiny of world's largest cryptocurrency exchange.

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Nigeria Charges Binance With Tax Evasion After Detained Exec ... (Coindesk)

One of two senior Binance executives in government custody has escaped, local media reported over the weekend.

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Binance executive detained in Nigeria in crypto case escapes custody (Aljazeera.com)

An executive of cryptocurrency exchange Binance has escaped custody in Nigeria, where a criminal investigation has been launched against the platform ...

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Nigeria files tax charges against Binance after executive flees custody (Reuters)

Nigeria has filed tax evasion charges against cryptocurrency platform Binance and is seeking an international arrest warrant for the company's regional ...

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Image courtesy of "Manila Bulletin"

SEC blocks Binance in the Philippines (Manila Bulletin)

To protect Filipino investors, the SEC orders the blocking of Binance's website and associated platforms for lacking necessary permits, urging users towards ...

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Filipinos looking for alternatives as SEC halts Binance (Manila Bulletin)

This regulatory move aims to protect Filipino investors from the potential risks associated with using an unlicensed cryptocurrency exchange. The SEC's efforts ...

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Nigeria Sues Cryptocurrency Firm Binance for Tax Evasion (Voice of America)

Nigerian authorities on Monday slapped four counts of tax evasion on cryptocurrency exchange company Binance and said it was seeking collaboration with ...

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After threatening to block Binance for months, Philippines does the ... (The Register)

The Philippines Securities and Exchange Commission (SEC) has ordered the nation's National Telecommunications Commission to block access to cryptocurrency ...

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Philippines to prohibit access to the Binance exchange (The Paypers)

The financial regulator of the Philippines will block local user access to Binance, one of the world's largest cryptocurrency exchanges, citing concerns ...

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Binance executive detained in Nigeria amid a crypto crackdown has ... (Africanews English)

An executive of cryptocurrency exchange Binance has escaped custody in Nigeria, where a criminal investigation has been launched against the platform ...

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NTC orders internet providers to block access to Binance (GMA News Online)

Internet users in the Philippines will no longer be able to access the website of cryptocurrency firm Binance after the National Telecommunications ...

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Binance investors in Philippines dump USDT at 7% discount after ... (DL News)

Investors are rushing to withdraw funds after regulators banned exchange. · Customers are trying to take their money off the exchange as the ban is enforced. · 'A ...

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Image courtesy of "Philstar.com"

NTC to telcos: Block Binance (Philstar.com)

The government has ordered internet service providers to prevent Filipinos from accessing cryptocurrency giant Binance.

PHL telco giants start blocking access to Binance webpages ... (BusinessWorld Online)

GLOBAL cryptocurrency exchange Binance will no longer be accessible in the Philippines after the National Telecommunications Commission (NTC) ordered ...

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Image courtesy of "Coindesk"

Binance Is Having an Odd Time (Coindesk)

And, of course, there's Nigeria, which a month ago detained two Binance executives โ€“ Tigran Gambaryan and Nadeem Anjarwalla โ€“ without announcing any charges ...

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Binance blackout: NTC orders ISPs to cut off access (Bilyonaryo)

The National Telecommunications Commission (NTC) has ordered internet service providers (ISPs) to block access to Binance, the world's largest ...

NTC directs internet service providers to block access to Binance (INQUIRER.net)

In a statement on Tuesday, the National Telecommunications Commission (NTC) said it had issued a memorandum directing ISPs to prevent accessing the crypto ...

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Image courtesy of "Manila Bulletin"

Filipinos circumvent NTC ban on Binance for uninterrupted crypto ... (Manila Bulletin)

The Philippine National Telecommunications Commission (NTC) has imposed a ban on accessing the cryptocurrency platform Binance, instructing internet service ...

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