The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of…
Browsing: Binance
The United States’ Department of State has acknowledged reports regarding the detention of one of its citizens in Abuja, Nigeria’s capital. Tigran Gambaryan, an executive at…
Nigerian Government charged cryptocurrency exchange operator Binance with four counts of tax evasion on Monday and said they were collaborating with Interpol to apprehend a business official…
The Office of the National Security Adviser (ONSA) has confirmed that Binance Regional Manager for Africa, Nadeem Anjarwalla, escaped from lawful custody and fled out of…
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data or information on all persons from…
Binance revealed that it blocked 281 accounts linked to Nigerian individuals owing to money laundering concerns in 2022 and worked closely with the FG to protect…
The House of Representatives Committee on Financial Crimes has decided to issue a warrant of arrest against executives of the cryptocurrency platform Binance. This action comes…
Binance, a tier one cryptocurrency exchange, has abruptly closed its peer-to-peer (P2P) trading platform in Nigeria, citing regulatory concerns arising from forex volatility. inance, a tier…