More trouble for Binance as it faces another round of Money Laundering legal battles in the US
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within...
By Ifeanyi Izeze Just when you think we are getting it right, something very ridiculous and outrightly stupid happens. Is this country cursed or what; can...
Tigran Gambaryan, Binance head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC),...
The ongoing face-off between the federal government of Nigeria and cryptocurrency exchange platform Binance appears to be worsening as the Nigerian government has filed a tax...
The federal government has demanded that the world’s largest cryptocurrency platform, Binance, provide a list of the top 100 Nigerian users and their transaction details on...
Amidst ongoing rancour with the Nigerian government, Crypto trading platform, Binance, has advised Nigerians trading on its exchange to withdraw all their naira assets...
The federal government says it is demanding at least $10 billion as retribution from Binance for profiting from “its illegal transactions” in Nigeria. Bayo Onanuga, the...
Binance, a widely used crypt exchange with over 170 million users worldwide disabled its peer-to-peer feature for Nigerian users. Known as the P2P market, the network...
