The case involving Binance Holdings Ltd and one of its executives, Nadeem Anjarwalla, has recently…
Search Results: Binance Efcc (19)
According to data from DeFiLama, a prominent DeFi data aggregator, Binance saw its customers deposit…
Nigerian authorities have dropped all charges against Tigran Gambaryan, an executive at Binance, allowing him…
Tigran Gambaryan, a high-ranking official at Binance, has formally petitioned the Federal High Court in…
Two United States Congress representatives are currently in Nigeria, advocating for the liberation of Tigran…
The Federal High Court in Abuja has ruled to dismiss the lawsuit filed by Binance…
The Federal Inland Revenue Service (FIRS) of Nigeria has recently withdrawn the allegations of tax…
Binance CEO Richard Teng has issued a statement to clarify the circumstances surrounding the detention…
Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Binance executive, Tigran Gambaryan, was detained and faced charges of money laundering presented to him…
Two senior executives from Binance, the world’s largest cryptocurrency exchange, have taken legal action against…
Binance, the leading cryptocurrency exchange, is making efforts to reconcile with Nigerian authorities amid recent…
In a major development, the Nigerian government has levied a hefty $10 billion fine on…
In response to policy changes targeting Bureau de Change (BDC) operators, currency traders and operators…
The Central Bank of Nigeria (CBN), guided by its constitutional roles and functions, recently issued…
The ongoing detention of Tigran Gambaryan, a senior executive at Binance, has reached a critical…
Cryptocurrency exchange, Kucoin, announced that it has temporarily suspended all Peer-To-Peer (P2P) Nigerian Naira services…
In a strategic reversal of its stance on Bureau De Change (BDC) operators, Nigeria’s Central…
The Nigerian government is allegedly preparing to close down cryptocurrency-related websites in the nation, according…