Tag: Binance

Justice Emeka Nwite of the Federal High Court in Abuja has refused the fresh bail application of the detained Binance ...

Global cryptocurrency exchange Binance has been hit with a $2.25 million fine by India’s Financial Intelligence Unit (FIU) for allegedly ...

The Federal Inland Revenue Service has dropped tax charges against Tigran Gambaryan, Binance's head of financial crime compliance. According to ...

A federal high court in Abuja has denied bail to Tigran Gambaryan, a cryptocurrency executive at Binance Holdings Limited. The ...

Mayor Mike Arnold of Blanco, Texas, has urged the Nigerian government to dismiss allegations made by cryptocurrency platform Binance, claiming ...

The Federal Government of Nigeria has denounced what it termed as "false allegations" made by Binance, a cryptocurrency exchange platform, ...

The International Criminal Police Organisation (Interpol) has announced steps to extradite Nadeem Anjarwalla, Binance's regional manager for Africa, to Nigeria ...

The CEO of cryptocurrency exchange, Binance, Richard Teng, yesterday said that the company is working very closely with Nigerian authorities ...

The recent escape of a Binance executive from Nigerian custody sent shockwaves through the international community, raising serious questions about ...

The federal government has charged Binance, a popular cryptocurrency platform, with "tax evasion". The Federal Inland Revenue Service (FIRS) filed ...