JUST IN: FG Drops Money Laundering Charges Against Binance Executive
In a significant development within Nigeria's regulatory landscape, the Federal Government has officially dropped money laundering ...
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Tag: Binance
Binance CEO Denies Claim of Earning $26 Billion from Nigeria
The CEO of Binance, Changpeng Zhao, has refuted claims that the global cryptocurrency exchange made $26 ...
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BREAKING: Court Issues Bench Warrant for Arrest of Kuje Correctional Centre Doctor
A Federal High Court in Abuja has issued a bench warrant for the arrest of Dr. ...
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Court Dismisses Binance Executive’s Suit Against EFCC, NSA Due to Legal Team’s Absence
Justice Inyang Ekwo of the Federal High Court in Abuja has dismissed a fundamental rights suit ...
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Detained Binance Executive Collapses During Trial
The ongoing trial of Tigran Gambaryan, a detained Binance executive, took a dramatic turn on Thursday ...
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Nigerian Tax Evasion Case Against Binance Takes Another Turn
A Nigerian court has postponed the arraignment hearing for cryptocurrency exchange Binance and its executives on ...
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Court Denies Bail for Binance Executive in Money Laundering Case
The Federal High Court in Abuja declined to grant bail to Tigran Gambaryan, a top official ...
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Canada Fines Binance $4.38M for Money Laundering Violations Amid Nigeria Probe
Canada's financial intelligence agency, FINTRAC, has issued a hefty fine of nearly C$6 million ($4.38 million) ...
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Binance CEO Decries “Dangerous Precedent” After Executive Detention In Nigeria
A tense standoff has emerged between Binance, the world's dominant cryptocurrency exchange, and Nigerian authorities following ...
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JUST IN: FG to Delist Naira From P2P Platforms Amid Crypto Crackdowns
The Nigerian government has unveiled plans to remove the naira from all peer-to-peer (P2P) platforms. Emomotimi ...
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