Binance

Indefinite Jailing of Binance Executive Tigran Gambaryan in Nigeria Sparks Outcry Over Due Process The indefinite detention of U.S. citizen and Binance executive, Tigran Gambaryan, in Nigeria has raised serious concerns over the…
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The Federal Government of Nigeria has refuted claims made by Binance, a cryptocurrency exchange platform, that officials of the Tinubu administration solicited a $150 million bribe. The allegation surfaced in a blog post by Binance Chief…
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A Federal High Court in Abuja has adjourned the tax evasion case against the popular cryptocurrency exchange platform, Binance Holdings Limited, until Friday, April 19, 2024. Recall that the Nigerian Government, through the Federal…
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Nigerian Government Charges Binance Executive with Tax Evasion Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has appeared in the Federal High Court in Abuja for arraignment on allegations of tax evasion. He and…
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Barring any changes, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, for Thursday. Gambaryan and Anjarwalla will be charged before Justice Emeka Nwite on two…
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Binance Executives Sue NSA, EFCC Over Rights Violation Tigran Gambaryan, a detained Binance executive, has taken legal action against the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes…
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Binance, the global cryptocurrency exchange, has confirmed that its executive, Nadeem Anjarwalla, is no longer in Nigerian custody. The spokesperson for Binance, Samantha Fuller, made this disclosure to The Punch on Monday, March 25.…
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Nigerians have expressed diverse reactions to the escape of a key Binance executive from the custody of the Nigerian Government. Recall that two Binance executives, Nadeem Anjarwalla and Tigran Gambaryan, were initially detained upon…
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Crackdown on Crypto: EFCC to Monitor Nigerian Activities on Binance The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive…
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Tinubu Demands Names and Transaction Details of Top 100 Binance Users in Nigeria Before Releasing Detained Executives Following the crackdown, Binance opted to exit the Nigerian market and halt all naira-related transactions on…
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Nigeria's Lawmakers Seek Arrest Warrant Against Binance CEO Over Alleged Financial Crimes. The Nigeria's House of Representatives Committee on Financial Crimes has recommended the issuance of an arrest…
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Cryptocurrency Crackdown: Binance Executives Detained in Nigeria" In a significant development, two high-ranking executives from Binance, a major player in the cryptocurrency market, have been detained in Nigeria. This comes in the…
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The Nigerian government has blocked online platforms like Binance, OctaFX, Coinbase, and others due to concerns about continuous forex market manipulation and illicit fund movements. Sources from major telecommunication companies…
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The world's largest cryptocurrency exchange, Binance, has declared "Binance Nigeria Limited" a fraudulent entity. The company's CEO, Changpeng Zhao, made the announcement on his verified Twitter handle on Sunday. Ejes Gist News…
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Binance banned in Nigeria by SEC. The Nigerian Securities and Exchange Commission (SEC) has taken a decisive step by banning the operations of Binance, declaring it an illegal entity in Nigeria. This development was communicated through…
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