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A former executive of Binance, Amrita Srivastava, has filed a whistleblower claim in the UK, alleging that a colleague solicited a bribe from a customer for preferential treatment. She contends that she was unfairly dismissed after voicing her concerns about the alleged misconduct.
Bitcoin is experiencing a resurgence, with expectations that President-elect Donald Trump will position the U.S. as the "crypto capital of the world." However, regulators must implement safeguards to prevent potential pitfalls, as many crypto enterprises remain speculative and disconnected from real-world value. Under President Biden, the SEC has taken a hard stance against major trading platforms like Binance and Coinbase, aiming to enforce compliance with securities laws.
Bitcoin's recent surge to a record high has significantly boosted the fortunes of major crypto billionaires, who have collectively gained around $70 billion since the end of 2022. Leading this recovery is Binance's Changpeng Zhao, whose wealth has increased by approximately $49 billion, driven in part by Donald Trump's US election win.
Tigran Gambaryan, the head of financial crime compliance at Binance, has been released after being detained in Nigeria since February. The Nigerian authorities dropped the charges against him, and US officials confirmed he is now on a flight back to the United States following negotiations between the two governments.
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