In a significant development, the Federal Government has pinpointed the whereabouts of Nadeem Anjarwalla, a fleeing executive of Binance, to Kenya, subsequent to his escape from custody in Nigeria. Efforts...Read More
According to recent reports, binance executive, Tigran Gambaryan, found himself remanded in the Kuje correctional centre by a Federal High Court in Abuja pending the determination of his bail application,...Read More
According reports, Tigran Gambaryan, the head of financial crime compliance at Binance, has taken legal action against Nigerian officials, including the National Security Adviser (NSA) and the Economic Financial Crimes...Read More
Nadeem Anjarwalla, one of the Binance executives detained in Nigeria over accusations of tax evasion and other offenses, has allegedly made a daring escape from custody, throwing authorities into a...Read More
In a significant development, the Nigerian government has issued a demand to Binance, the world’s largest cryptocurrency platform, requiring it to furnish details of the top 100 Nigerian users and...Read More
Binance Holdings Ltd has refuted claims of engaging in discussions with the Nigerian government regarding potential fines amounting to $10 billion. The contradiction comes in response to a statement made...Read More
The Nigerian federal government has wielded its regulatory hammer, imposing a staggering $10 billion fine on the cryptocurrency trading giant Binance according to reports. The punitive measure comes amidst allegations...Read More
On Wednesday, the cryptocurrency trading giant Binance made a significant move by excluding the Nigerian Naira from its peer-to-peer (P2P) trading platform. This decision has sparked concerns among Nigerian users...Read More
In a recent report, Olayemi Cardoso, Governor of the Central Bank of Nigeria, revealed staggering figures indicating that over $26 billion has been channeled through the popular cryptocurrency platform, Binance,...Read More
In response to regulatory pressure from Nigerian authorities, Binance, one of the world’s leading cryptocurrency exchanges, has enforced a limit on the selling price of Tether (USDT) tokens on its...Read More
