India Fines Binance $2.25m for Money Laundering, Tax Evasion
India’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange,…
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India’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange,…
Richard Teng, CEO of cryptocurrency giant Binance, has alleged that “faceless” Nigerian government officials demanded a whopping $150 million in…
The Federal Government has described as blackmail, the allegation by the cryptocurrency exchange giant, Binance, that some officials demanded a…
A Binance executive has been placed in Kuje prison for involvement in money laundering. A Federal High Court in Abuja…
The Federal High Court in Abuja has set a date for the formal charging of Binance Holdings Limited along with…
The Nigerian Naira appreciated significantly against the US dollar throughout March 2024, marking a major turnaround for Nigeria’s exchange rate…
The Economic and Financial Crimes Commission will on Thursday arraign Binance Holdings Limited and two of its senior executives, Tigran…
Tigran Gambaryan, the Binance executive currently in detention, has filed a lawsuit against the National Security Adviser (NSA) Nuhu Ribadu…
According to IT expert Professor Haruna Chiroma, the withdrawal of Binance from Nigeria is predicted to significantly impact the revenue…
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped…
In the sworn statement supporting the request, Hamma Bello, an EFCC agent, mentioned that after the establishment of the Technical…
The identities of the two Binance executives who have been detained by the Nigerian government have been verified, they are:…
Binance is set to exit the Nigerian market, as they have announced to cease provision of services in local currency.…
Nigerian lawmakers consider issuing arrest warrant for Binance executives, adding to the challenges faced by the company. The House of…
The Chief Executive of Binance Holding Limited, Richard Teng, has been called upon by the House of Representatives Committee on…
The Nigerian government is seeking retribution claims from Binance, no less than $10 billion. The government has stated that Binance…