The embattled senior executive of cryptocurrency exchange Binance, Tigran Gambaryan, has appealed for assistance from the government of the United States of America in a viral...
Canada’s anti-money laundering agency announced that it had imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange Binance for violating money laundering and...
Story highlights The EFCC has filed a lawsuit against SSL Industry Company Limited and two Chinese directors for alleged N1.2 billion tax evasion. The defendants are...
The House of Representatives has taken a decisive step to investigate the puzzling escape of Nadeem Anjarwalla, an executive from the crypto currency exchange company, Binance....
The Federal Government says the bribery allegation by Binance is a diversionary strategy to run away from their wrong doings. The Minister of of Information and...
Nigerian Cryptocurrency stakeholders have urged Binance to reveal the identity of the purported bribe agent who demanded money from the crypto exchange to make their troubles...
The federal government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of global cryptocurrency trading platform Binance Holdings Ltd, Richard...
Nigeria’s head of the Securities and Exchange Commission (SEC) has said he plans to upgrade and roll out additional rules to combat illegal trading in digital...
The Federal government has denied claims made by the CEO of Binance, Richard Teng, that some unknown persons, claiming to be agents of Nigerian officials, demanded...
The CEO of Binance, a popular cryptocurrency platform, claimed that some unknown persons, claiming to be agents of Nigerian officials demanded huge payments in cryptocurrency to...
Story highlights Binance CEO Richard Teng revealed in a blog post that unknown individuals demanded cryptocurrency bribes from Binance executives prior to their detention by Nigerian...
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...
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....
Efforts are reportedly underway to extradite Binance’s regional manager for Africa, Nadeem Anjarwalla to Nigeria for prosecution, according to the International Criminal Police Organisation (Interpol). ...
U.S. prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world’s largest cryptocurrency exchange, to serve three years in prison after he...
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 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...
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...
The Kenya Police Service has reportedly arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria. ...
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...
Justice Emeka Nwite of a Federal High Court in Abuja has ordered the remand of a high-ranking Binance Holdings Limited official, Tigran Gambaryan, at Kuje prison...
The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, April 4, could not proceed due to the...
The arraignment of a top official of Binance Holdings Limited, Tigran Gambaryan, was stalled today April 4 following the delayed service of the charge on the...
Binance executive Tigran Gambaryan has has dragged the National Security Adviser Nuhu Ribadu and the Economic Financial Crimes Commission (EFCC), to court alleging violations of his...
Minister of Sports, Solomon Dalung has accused the Federal government of having a hand in the ‘escape’’ of fleeing Binance Boss, Nadeem Anjarwala. LIB had...
The Office of the National Security Adviser (ONSA) has confirmed reports that a Binance Executive, Nadeem Anjarwalla, escaped from police custody in Abuja last Friday, March...
The Federal Government has filed criminal charges against Binance at the Federal High Court Abuja. In the lawsuit designated as FHC/ABJ/CR/115/2024, the Federal government implicated 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,...
A Binance executive, Nadeem Anjarwalla, who was detained in Nigeria for alleged tax evasion and other offenses, has managed to escape from custody. According to PREMIUM...
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from police custody. Premiumtimes...
Binance Holdings Limited has been ordered by Justice Emeka Nwite of a federal high court sitting in Abuja to provide the Economic and Financial Crimes Commission...
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...
Binance has disclosed that it restricted 281 accounts belonging to Nigerians in 2022 due to money laundering concerns. In a statement published on Binance’s website,...
Cryptocurrency exchange, Binance has announced that it will stop providing all services related to the Nigerian naira (NGN). According to the platform’s announcement on Tuesday,...
The arrest of the Chief Executive Officer of Binance Holding Ltd over alleged tax evasion and money laundering in Nigeria has been recommended by a House...
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 crypto trading platform, Binance, over allegations of influencing the country’s forex crisis. The special adviser...
Presidential spokesman, Bayo Onanuga has said that cryptocurrency trading website Binance will destroy Nigeria’s economy if not checked. Appearing on Channels Television’s Politics Today programme...
Nigeria’s Department of State Security detained at least two Binance employees on Monday night, Feb. 26, in Abuja in connection with investigations into the crypto exchange’s...
Nigeria’s Department of State Security detained at least two Binance employees on Monday night, Feb. 26, in Abuja in connection with investigations into the crypto exchange’s...
The Central Bank of Nigeria (CBN) governor, Yemi Cardoso has stated that over $26 billion passed through the crypto app, Binance Nigeria in the last four...
The world’s biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money laundering and sanctions laws in a...
The Nigerian government has initiated its plan to block cryptocurrency trading platforms such as Binance, OctaFX, Coinbase and others in a bid to avert what it...
Cyptocurrency giant, Binance, has said it is working with the Nigerian government to stamp out activities non-complaint with the country’s regulations on its platform. Binance disclosed...