One month before Tigran Gambrayan, a compliance officer for the global cryptocurrency exchange Binance, was arrested in February, he was asked by Nigerian officials to pay...
The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform,...
The United States Government through its regulatory agencies have clamped down on top cryptocurrency projects within the space of two years as it struggles to understand...
A growing number of Nigerian residents are raising concerns following clampdown on crypto assets via the financial industry Following the classification of cryptocurrency trading as a...
Four months behind bars and a massive fine, that’s what CZ is getting from the government for his crypto exchange’s misdeeds. Regardless of how you view...
A Federal High Court sitting in Abuja on Thursday morning adjourned the case against Cryptocurrency exchange Binance and its two executives to May 17. The case...
The International Criminal Police Organization for Africa (INTERPOL Africa) says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria....
The founder of Binance, the world’s largest cryptocurrency exchange platform, Changpeng Zhao, has been sentenced to four months in prison in the United States (US) after...
The International Criminal Police Organisation (INTERPOL) has assured that they will track down Nadeem Anjarwalla, the fugitive Binance Regional Manager for Africa, and arrange his extradition...
There are indications that the detained Binance Holdings Limited executive, Tigran Gambaryan, is attempting to escape from Kuje Correctional Facility. Punch revealed how Mr Gambaryan who...
In partnership with Happy pre-Friday ☀️ In Q1 2024, investment in African startups took a nosedive, plunging by approximately 45.6% compared to Q1 2023. On the...
Contrary to reports, Kenyan officials have denied the arrest of Nadeem Anjarwalla, a Binance executive wanted in Nigeria for tax evasion charges. Naija News understands that...
United States prosecutors proposed a 36-month prison term for the founder of Binance, Changpeng Zhao, in a court filing on Tuesday. Reuters reported that’s Zhao’s plea...
The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have...
The Philippines Security and Exchange Commission (SEC) has ordered Apple and Google to remove Binance app from their respective App stores for users in the Philippines....
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Emeka Nwite of the Federal High Court in Abuja to reject the bail application for...
The Federal High Court, Abuja, on Tuesday, fixed May 17, 2024, to rule on the bail application of a detained Binance executive, Tigran Gambaryan, amid the...
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The legal team of a Binance executive, Tigran Gambaryan, has lamented his continued detention in the custody of the Kuje correctional centre, following his pending bail...
Nadeem Anjarwalla, a top executive of the cryptocurrency exchange Binance, has been arrested in Kenya. According to Kenyan Police Service sources, Anjarwalla, who had previously escaped...
CEO of cryptocurrency trading firm, Binance, Richard Teng, has revealed that the company was actively working with the Federal Government of Nigeria to facilitate the release...
A crypto trader experiences a devastating loss while trading cryptocurrency futures without implementing risk management strategies, resulting in a $1.14 million (N1,368,570,000) loss on Binance. Driven...
The Nigerian Federal Government has successfully located a Binance executive who fled Nigeria, Nadeem Anjarwalla, in Kenya. This development has intensified international collaboration as Nigerian authorities...
Nigerian government says Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya. A source in the presidency, who preferred anonymity, confirmed...
An executive of Binance Holdings Limited, Tigran Gambaryan, has been arraigned before a Federal High Court in Abuja.He pleaded not guilty to the money laundering charges...
A Federal High Court in Abuja has ordered the remand of a high-ranking Binance Holdings Limited official, Tigran Gambaryan, at Kuje prison in Abuja. This remand...
The Federal Government on Monday arraigned Binance and one of its executives, Tigran Gambaryan, on five count charges bordering on money laundering Gambaryan, who took the...
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations...
The Inspector General of Police, Olukayode Egbetokun, has given assurances that the International Criminal Police Organisation (INTERPOL) is close to re-arresting Nadeem Anjarwalla, the Binance Regional...
A Federal High Court in Abuja has adjourned the tax evasion case against a popular cryptocurrency exchange platform, Binance Holdings Limited, till Friday, April 19, 2024....
The cryptocurrency market has witnessed a significant resurgence, with Bitcoin leading the charge, its value more than doubling over the past year. This revival, dubbed the...
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. He and fleeing...
A popular cryptocurrency exchange, Binance, has said one of its detained executives, Tigran Gambaryan, has been helpful to Nigeria in anti-money laundering and global terrorism financing...
The Abuja Federal High Court will on Thursday arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla. DAILY POST reports that Gambaryan and Anjarwalla will be charged...
The Bola Ahmed Tinubu-led Federal Government has commenced talks with the International Criminal Police Organisation (INTERPOL) over the extradition of Binance chief Nadeem Anjarwalla, who escaped...
Barring any change, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for Thursday. Gambaryan and Anjarwalla...
A legal practitioner and former chairman of SPIDEL, Monday Ubani, has expressed his dismay over Binance executive Nadeem Anjarwalla‘s escape from Nigeria. Naija News reports that...
Amid the continued faceoff between the Nigerian Government and Binance, Mrs Yuki Gambaryan, the wife of Tigran Gambaryan, the detained Binance executive, has lamented her husband’s...
Detained Binance executive, Tigran Gambaryan, has initiated a legal action against key Nigerian authorities. Gambaryan, represented by legal counsel from Aluko and Oyebode Law Firm, has...
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged violation...
The former Minister of Youth and Sports Development, Solomon Dalung, has advised the National Security Adviser, Nuhu Ribadu, to deploy a similar strategy used in arresting...
Binance Executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental...
Binance is a cryptocurrency exchange platform founded in 2017 by Chinese-Canadian developer, Changpeng Zhao (aka CZ). Zhao’s company, Beijie Technology, created the exchange after successfully raising...
Former Director of the Department of State Services, DSS, Mike Ejiofor, has blamed the escape of Binance executive, Nadeem Anjarwalla, from custody on negligence and compromise....
Navigating the dynamic cryptocurrency market demands sophisticated tools, and Binance Coin (BNB) is a key focus for traders seeking insights. This article explores the Stochastic Oscillator,...
The Central Bank Governor, Olayemi Cardoso, has stated that although the Security and Exchange Commission regulates Binance, the Central Bank has consistently shared information about the...
The Governor of the Central Bank, Olayemi Cardoso, has explained that the apex bank has continued to share information on Binance with other Nigerian government agencies....
A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has said there is no basis for pursuing people trading On Binance. Naija...
Dennis Amachree, a former Assistant Director, Department of State Services (DSS), has said that there is no basis for pursuing people trading in binance. Amachree stated...
A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has said the two executives of the cryptocurrency exchange platform, Binance, should have...
President Bola Tinubu’s government has declared there is no hiding place for the fleeing Director of Binance, Nadeem Anjarwalla. Naija News reported earlier that Anjarwalla escaped...
A former aide to the 2023 Peoples Democratic Party, PDP, presidential candidate, Atiku Abubakar, Phrank Shaibu, has mocked President Bola Tinubu over the escape of one...
At least 19 countries have restricted or banned the popular global cryptocurrency exchange platform, Binance. Naija News reports that in Nigeria and some countries, Binance has...
Spokesman to former Vice President Atiku Abubakar, Phrank Shaibu, has berated President Bola Tinubu’s administration over the escape of one of the detained Binance executives. Shaibu...
Popular cryptocurrency exchange platform, Binance has reacted to the escape of one of its executives from the custody of the Nigerian custody. Recall that Nadeem Anjarwalla,...
The Bola Tinubu-led Federal Government has confirmed the escape of Binance’s executive, Nadeem Anjarwalla, from its custody. The Head of Strategic Communication in the Office of the...
Nadeem Anjarwalla, one of the top executives of Binance detained in Nigeria over allegations of manipulation in foreign exchange trading relating to the Naira and other offences,...
Amid the standoff between the Nigerian government and Binance, a cryptocurrency platform, one of the two executives detained over alleged tax evasion and other offences, Nadeem...
In a decisive move aimed at upholding fiscal responsibility and safeguarding the economic integrity of the country, the Federal Government has initiated criminal proceedings against Binance,...
The Federal Government has filed criminal proceedings against a prominent cryptocurrency exchange platform, Binance. Dare Adekanmbi, the spokesman for the Executive Chairman of the Federal Inland...
Nigerians have expressed diverse reactions to the escape of a key Binance executive from the custody of the Nigerian Government. Recall that two Biance executives, Nadeem Anjarwalla and...
A former presidential aide, Bashir Ahmad, has reacted to the escape of a key Binance executive from the custody of the Nigerian Government. Recall that Nadeem...
A key Binance executive detained in Nigeria on allegations of tax evasion and other charges, Nadeem Anjarwalla, has reportedly escaped custody. According to PREMIUM TIMES, Anjarwalla,...
The Federal High Court in Abuja on Monday has issued an order compelling Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with...
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive data or information on all persons...
Federal High Court in Abuja has told Binance Holdings Limited to give the Economic and Financial Crimes Commission all the data or information about Nigerian traders...
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of...
A financial analyst, Kalu Aja, said that the Nigerian government would have handled its ongoing impasse with Binance like the US government did by instituting a...
The Federal Government has reportedly asked cryptocurrency trading firm, Binance, for information on its top 100 users in Nigeria. Naija News gathered that the government, through...
The federal government has asked cryptocurrency trading firm, Binance, for information on its top 100 users in Nigeria as well as all transaction history for the...
The Nigerian government is demanding information from Binance on its top users in Nigeria and all transaction history for the past six months amid a stand-off...
The identities of the two top officials of the crypto-trading platform, Binance detained in Nigeria have been revealed. Naija News reports they are: Tigran Gambaryan and...
Bitcoin hit a fresh record above $71,000 as demand for the cryptocurrency picked up amid optimism that the Federal Reserve will cut interest rates the year....
Binance’s exit from Nigeria could potentially exacerbate youth unemployment in the country, according to experts and cryptocurrency enthusiasts. Naija News reports that the Cryptocurrency giant Binance...
The Naira continued its depreciation against the US dollar at the close of the official foreign exchange market on Friday, days after Binance’s discontinued Naira-denominated transactions....
The supply of US dollars at the foreign exchange market plunged by 42 per cent to 168.98 on Wednesday, days after Binance announced the existence of...
Obinna Iwuno, President of Stakeholders in Blockchain Technology Association of Nigeria (SiBAN), has refuted the Central Bank of Nigeria’s (CBN) claim that $26billion in crypto transactions...
Binance, a cryptocurrency trading platform, has said that it will discontinue all Naira services by March 8, 2024. This is coming on the heels of the...
Cryptocurrency giant, Binance Holdings Ltd, has announced that it will leave the Nigerian market and discontinue all its services for the naira. Naija News reports that...
Binance will discontinue all services for Nigeria’s fiat currency, the naira, amid an ongoing regulatory conflict in the country. The crypto exchange will automatically convert naira...
The House of Representatives has called for the arrest of the top executives of Binance Holdings Limited amidst serious allegations, including fraud, terrorism financing, money laundering,...
The House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Bianace Holding Ltd over alleged tax invasion and...
The House of Representatives Committee on Financial Crimes has summoned the CEO of Binance Holding Limited, Richard Teng, to appear before them over the allegations of...
The President Bola Ahmed Tinubu-led Federal Government has denied slamming a $10 billion fine on the cryptocurrency trading platform, Binance, over the free fall of the...
Cryptocurrency giant, Binance Holdings Ltd, has refuted a claim that it has been fined $10 billion by the Nigerian government. Naija News reported that the Special...
The special adviser on information and strategy to President Bola Tinubu, Bayo Onanuga, has made it clear that he never claimed crypto trading platform, Binance, was...
Economist and Director of Policy and Transparency, Kaduna Polytechnic, Ismael Mohammed Anchau has opined that if the Central Bank of Nigeria should have an interface or...
The Federal Government of Nigeria slams a $10 billion fine against Binance, a cryptocurrency trading platform, amidst allegations of worsening the country’s FX crisis. Bayo Onanuga,...
The Federal Government has slammed a $10 billion fine on the widely-used cryptocurrency trading platform, Binance. Bayo Onanuga, the Special Adviser on Information and Strategy to...
The cryptocurrency trading platform, Binance, has been hit with a $10 billion fine by the federal government of Nigeria for allegedly impacting the nation’s forex crisis....
The President Bola Ahmed Tinubu-led Federal Government has slammed a $10 billion fine on the cryptocurrency trading platform Binance over the free fall of the naira. Naija...
The Nigerian government says it is investigating the activities of Binance, a cryptocurrency firm. The Head of Strategic Communication, Office of the National Security Adviser, Zakari...
Two senior executives of Binance have been detained in Nigeria as Federal Government tries to rein in speculation on the Naira by cracking down on cryptocurrency...
Special adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga, has warned that cryptocurrency trading platform, Binance will destroy the country’s economy if it...
Security operatives have reportedly arrested two top officials of cryptocurrency platform, Binance who flew into Nigeria recently. It was gathered, as reported by a UK-based business...
Prominent crypto trading platform, Binance, has modified its trading procedures to counteract an abnormal currency fluctuation, while also dissociating itself from the forex crisis in Nigeria....