The Federal has reacted to an allegation of bribe brought against it by the Chief Executive Officer (CEO) of Binance, Richard Teng. In its reaction, the...
Leading cryptocurrency trading company, Binance has alleged that Nigeria government led by President Bola Tinubu demanded a secret payment of N207 billion to settle its crypto...
There are unconfirmed reports that a top Binance executive who escaped from Nigeria not long ago has been arrested in Kenya. Nadeem Anjarwalla, was reportedly...
Tigran Gambaryan, Binance’s head of financial crime compliance, is set to be arraigned. Gambaryan, was brought to the federal high court in Abuja for arraignment over...
Cryptocurrency exchange company, Binance, has been dragged to court by the government of Nigeria. In a move to protect the national economic integrity and fiscal sustainability,...
Premium Times is reporting that Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from...
Justice Emeka Nwite of a federal high court sitting in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the...
Popular cryptocurrency trading platform, Binance is set to pack up its services in Nigeria. This follows an advice to Nigerians trading on its exchange to withdraw...
A $10 billion fine has been slammed on crypto trading platform, Binance by the federal government of Nigeria. The fine was slammed on the company over...
President Bola Tinubu’s spokesman, Bayo Onanuga has said that cryptocurrency trading website Binance will destroy Nigeria’s economy if not checked. Onanuga stated this on on Wednesday,...
