Nigeria Drops $35m Money Laundering Charges Against Binance Exec
Federal Government Withdraws $35m Money Laundering Charges Against Binance Executive In a dramatic turn of events, the Federal Government has […]
Binance
Abuja Court Rejects Binance Exec’s Fresh Bail Bid
A Federal High Court in Abuja has dismissed a fresh bail application filed by Tigran Gambaryan, an executive of Binance
Binance Faces GST Notice in India for Rs 772 Crore Payment
Binance slapped with $92 million GST notice in India, marking first-ever crypto exchange scrutiny The world’s largest crypto exchange, Binance,
Binance Executive’s Wife Urges EFCC to Drop Charges
Yuki Gambaryan, the wife of detained Binance executive Tigran Gambaryan, has called on the Economic and Financial Crimes Commission (EFCC)
Federal High Court Discharges Binance Officials in Tax Evasion Case
In a significant legal development, the Federal High Court in Abuja has dismissed tax evasion charges against Tigran Gambaryan and
Court Denies Binance Executive, Tigran Gambaryan Bail
A Federal High Court sitting in Abuja has denied the bail application of Tigran Gambaryan, an executive of Binance, a
Nigerian Government Pursues Extradition of Binance Executive Nadeem Anjarwalla from Kenya
The Nigerian government has announced a major breakthrough in the case of Nadeem Anjarwalla, a top executive at Binance who
Binance: Whistleblowers cry out over threat to life, seek FG’s protection
April 4, 2024 Whistleblowers whose petition led to the summon, detention and ongoing trial of executive of Binance Holdings Limited have raised
Binance, two officials for arraignment Thursday over alleged money laundering, tax infractions
April 2, 2024 AFederal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited with two of its officials
Binance executives drag NSA, EFCC to court
March 28, 2024 The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic
Naira Appreciation Continues: Binance Speculators Proven Wrong by CBN Governor Cardoso
In a surprising turn of events, the Naira continues to rise in value in the foreign exchange market, much to
Governor of Central Bank Collaborates with Nigerian Agencies on Binance Information Sharing
The Governor of the Central Bank, Olayemi Cardoso, recently provided an update on the collaboration between the apex bank and
Binance Employee Escapes Custody in Nigeria Amid Tax Evasion Allegations
Binance, a leading cryptocurrency platform, is facing a major crisis as one of its key employees, Nadeem Anjarwalla, has reportedly
Nigerian Government vs Binance: Exec Escapes Custody Amid Tax Evasion Charges
In a dramatic turn of events, Nadeem Anjarwalla, a top executive at the cryptocurrency platform Binance, has reportedly escaped from
Federal Government Files Tax Evasion Lawsuit Against Binance Crypto Exchange
The Nigerian government has taken a bold step in cracking down on tax evasion by initiating legal action against Binance,
Alleged Terrorism financing: Court orders Binance to release data to EFCC
March 18, 2024 A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with
Nigerian Government Faces Binance Lawsuit Over Regulatory Clash
Financial analyst Kalu Aja has weighed in on the ongoing conflict between the Nigerian government and cryptocurrency platform Binance, suggesting
Nigerian Government Demands Binance User Info Amid Naira Fluctuation Stand-Off
The Nigerian government is currently in a heated standoff with cryptocurrency exchange Binance, demanding detailed information on its top users
Binance Naira Suspension Sparks Fear Among Nigerian Crypto Investors
The recent suspension of naira to dollar exchange services by Binance has sent shockwaves through the Nigerian cryptocurrency community, leaving
Binance Ban in Nigeria Sparks Concerns Over Youth Unemployment
Experts and crypto enthusiasts are expressing concern over the recent ban on Binance naira operations in Nigeria, warning of potential