A cryptocurrency platform, Binance Holdings Limited, on Monday asked the Federal High Court, Abuja, to set aside the ex-parte order granted the Federal Inland Revenue Services...
The Nigerian government, in a paradoxical move, is reaffirming its openness to cryptocurrency firms even as it wages a legal battle against Binance, the world’s largest...
The Federal Government through the Federal Inland Revenue Services (FIRS) has taken legal action against leading cryptocurrency platform, Binance Holdings Limited, filing a lawsuit in the...
Binance, Bybit and OKX are among the top three cryptocurrency platforms in 2024, according to data from Defilama, a tool used to track and analyze on-chain...
Circle Internet Group Inc. and Binance, two companies in the cryptocurrency industry, have partnered in a new strategic alliance to increase the use of USDC and...
The Economic and Financial Crimes Commission (EFCC) on Monday, amended the alleged $35.4 million money laundering charge filed against the cryptocurrency platform, Binance Holdings Limited. The...
The Executive Director of Binance Holding Limited, Tigran Gambaryan, Wednesday night left Nigeria for the United States after spending eight months in detention. This development followed...
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, dismissed a fresh bail application filed by the detained Binance Holdings Limited’s executive, Tigran Gambaryan....
The absence of Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday, stalled the ruling in a fresh bail application filed by the detained...
The Economic and Financial Crimes Commission (EFCC) told the Federal High Court, Abuja, on Wednesday that the detained Binance Holdings Limited’s executive, Tigran Gambaryan, rejected the...
A cryptocurrency exchange platform, Binance Holdings Limited on Tuesday made a fresh appeal to the Federal Government for the release of its detained executive, Tigran Gambaryan....
The global woes of crypto trading platform, Binance Holding Limited continue as the platform has been slammed with a fine of $1.7 million for derivatives trading...
The executive director of the cryptocurrency platform, Binance, Tigran Gambaryan, arrived at the Federal High Court, Abuja, in a wheelchair for his trial for alleged money...
Justice Emeka Nwite of the Federal High Court, Abuja, has fixed October 11 for ruling in the trial of the popular cryptocurrency platform, Binance Holdings Limited,...
Two US Members of Congress; Representatives French Hill (Arkansas, Republican) and Chrissy Houlahan (Pennsylvania; Democrat) have visited detained American citizen Tigran Gambaryan at the Kuje Detention...
In the midst of its ongoing trial with the Nigerian government, cryptocurrency exchange platform, Binance Holdings Limited has been slammed with a fine of 188.2 million...
A Federal High Court sitting in Abuja, on Friday, discharged Tigran Gambaryan and Nadeem Anjarwalla, two executives of the crypto currency firm, Binance Holding Ltd from...
The absence of detained Binance executive, Tigran Gambaryan, in court on Wednesday, stalled his arraignment before Justice Emeka Nwite of the Federal High Court in Abuja....
A director at the Security and Exchange Commission (SEC), Abdulkadir Abbas, has revealed how cryptocurrency exchange platform, Binance Holding Limited, used its Naira peer-to-peer (P2P) virtual...
Leading cryptocurrency platform, Binance Holding Limited has expressed its disappointment over the refusal of the Federal High Court, Abuja to grant detained executive Tigran Gambaryan bail....
A Nigerian Federal High Court judge, on Friday, rejected a bail application by a Binance executive, Tigran Gambaryan, who is facing charges of money laundering. The...
The House of Representatives Committee on Financial Crimes has promised a comprehensive investigation of the activities of a cryptocurrency platform, Binance, in Nigeria. The Chairman of...
Following the detention of two executives of crypto platform, Binance, by the Nigerian government, Richard Teng, the Chief Executive Officer (CEO) of the platform has raised...
A Nigerian court has adjourned the legal proceedings against cryptocurrency exchange Binance and two of its executives on charges of tax evasion and money laundering. The...
In another high-profile case, Changpeng Zhao, founder of cryptocurrency firm Binance has been sentenced to four months in US prison after pleading guilty to money laundering...
In a dramatic turn of events, Kenyan authorities have apprehended Nadeem Anjarwalla, a regional manager for cryptocurrency exchange Binance. Anjarwalla’s arrest comes after his escape from...
Amid an ongoing legal face-off with the Nigerian government, one of the world’s top crypto platforms, Binance Holding Limited has promised to comply with laid down...
The detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, on Monday, pleaded not guilty to the money laundering charges preferred against him by the...
A Federal High Court in Abuja has adjourned the alleged tax evasion case against Binance Holdings Limited and its executives to April 19, 2024. Ripples Nigeria...
The Economic and Financial Crimes Commission (EFCC), has produced an official of Binance Holdings Limited, Tigran Gambaryan, at the Federal High court, Abuja, over allegations of...
The management of embattled crypto-currency firm, Binance Holdings Limited, has denied claims that one of its purported executives who is currently being detained in Nigeria, Tigran...
As the Economic and Financial Crimes Commission (EFCC) concludes plans to prosecute executives of crypto-currency firm, Binance Holdings Limited on Thursday, the Federal Government has entered...
The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla, at...
The Federal Government will arraign Binance Holdings Limited and its two top officials – Tigran Gambaryan and fleeing Nadeem Anjarwalla, for alleged tax evasion on April...
Amid the escape of Binance Holding Limited Africa Regional Manager, Nadeem Anjarwalla from the custody of the National Security Adviser (NSA), the Central Bank of Nigeria...
Nigeria has sought the help of Interpol in its quest to re-arrest the Executive Manager of Binance for the African region, Nadeem Anjarwalla, who escaped from...
The Office of the National Security Adviser (NSA) has confirmed the escape of Nadeem Anjarwalla, an executive of cryptocurrency platform Binance. The NSA’s office said he...
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 families of two executives from Binance, a cryptocurrency exchange have lamented their continued stay in detention after appearing in court and not been charged with...
Following the alleged illicit transaction totalling about $21bn by Binance Holdings Limited, Justice Emeka Nwite of the Federal High Court, Abuja has ordered the cryptocurrency exchange...
Amid ongoing face-off with the Nigerian government, Binance, one of the world’s biggest cryptocurrency exchanges has disclosed that the Nigerian market is yet to become one...
The Federal Government of Nigeria has formally requested global cryptocurrency exchange company, Binance, to disclose its top 100 users within the country. The request was made...
The ongoing face-off between global crypto trading platform, Binance and the Federal Government has taken a fresh twist following the platform’s resolve to stop all transactions...
The House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Binance Holding Limited for alleged tax invasion and...
Following scathing backlash from the Nigerian government, Binance, a crypt exchange with over 170 million users worldwide has disabled its peer-to-peer (P2P) feature for Nigerian users....
The Governor of the Central Bank of Nigeria (CBN), Dr Olayemi Cardoso has revealed that a whopping $26 billion was moved by unknown sources through Binance...
This line-up of stories will help you discover the latest happenings around the tech world, today 1. Walt Disney acquires stake in BAMTech for $900m American...
This line-up of stories will help you discover the latest happenings around the tech world, today 1. Elon Musk to launch Twitter’s new multicolored checks for...
One of the world’s biggest cryptocurrency exchanges, Futures Exchange (FTX), has filed for bankruptcy, as the wealth of the founder, Sam Bankman-Fried, crashed to zero. FTX...
Days after announcing that his company, Binance, was planning to acquire cryptocurrency exchange, FTX.com, Zhao Changpeng, has pulled out of the deal. Ripples Nigeria had reported...
