Browsing Tag
Binance
20 posts
Binance official detained in Nigeria leaves cryptocurrency firm
Tigran Gambaryan, head of financial crime compliance at Binance Holdings Ltd., has resigned from the company. Gambaryan, a…
Nigeria sues Binance for $81.5bn
The Federal Inland Revenue Service (FIRS) has filed a lawsuit against cryptocurrency exchange Binance, seeking $79.5 billion for…
Court rejects Binance executive’s fresh bail plea
A Federal High Court in Abuja, on Friday, dismissed a fresh bail application filed by the detained Binance…
Federal Gov’t Applies Due Process In Binance Trial
Amid continuing interest in the ongoing trial of online platform, Binance and one of its Chief Executives accused…
Binance executive slumps in Court
The detained Binance executive, Tigran Gambaryan, slumped at the Federal High Court Abuja. Shortly on Thursday after the…
Court denies Binance executive bail
Federal High Court sitting in Abuja has denied Binance executive, Tigran Gambaryan, bail. The presiding judge, Justice Emeka…
My Name Is Being Tarnished, I Did Not Collect $140 Million Bribe From Binance – Anambra Lawmaker Cries Out
The member representing Aguta Federal Constituency of Anambra State, Hon. Dominic Okafor, has debunked reports of receiving a…
FG rubbishes Binance CEO’s bribery allegation
The Federal Government on Tuesday vowed to pursue the criminal case against the crypto platform, Binance, and its…
Nigerian Officials Demanded Huge Crypto Payments To Make Cryptocurrency Probe ‘Go Away,’ Binance CEO Claims
The CEO of prominent cryptocurrency platform Binance, Richard Teng, unveiled in a blog post on Tuesday that undisclosed…
FG Traces Fleeing Binance Executive To Kenya
The Nigerian Federal Government has successfully located a Binance executive who fled Nigeria, Nadeem Anjarwalla, in Kenya. This…
Binance Executive Pleads Not Guilty Of Money Laundering
An executive of Binance Holdings Limited, Tigran Gambaryan, has been arraigned before a Federal High Court in Abuja.…
Binance executives to be charged for money laundering
Barring any change, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan…
EFCC takes over Binance probe, plans fleeing executive’s extradition
The Economic and Financial Crimes Commission (EFCC) has charged Binance Holdings Limited and two of its senior executives,…
EFCC, NSA Sued By Detained Binance Executive
The detained Binance executive, Tigran Gambaryan, has accused the National Security Adviser, Nuhu Ribadu, and the Economic Financial…
Detained Binance executive escapes from custody in Nigeria
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences,…
Alleged terrorism financing: Court orders Binance to release data to EFCC
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes…
Binance restricted 281 accounts belonging to Nigerian residents, trained EFCC officials
Binance stated it restricted 281 accounts belonging to Nigerian residents due to money laundering concerns in 2022 and…
OFFICIAL: Binance to discontinue naira services
Cryptocurrency giant Binance has said it will discontinue all its naira services, days after two of its officials…
Forex Crisis: Nigerian govt blocks Binance, OctaFX, Coinbase, others
The Nigerian government has blocked the online platforms of Binance and other crypto firms to avert what it…
Changpeng Zhao Steps Down As Binance CEO
Changpeng “CZ” Zhao is stepping down as CEO of Binance as part of a major $4 billion settlement…