Nigerian Government has traced Nadeem Arjarwalla, Binance executive to Kenya following his escape from custody and is currently taking steps to extradite him back to Nigeria....
When drama and humor collide in the crypto world, it’s a spectacle no one wants to miss. The recent feud between Binance, the titan of cryptocurrency...
Nadeem Anjarwalla, Binance executive absconded from Nigerian custody in February after his arrest. At the time, he was detained along with American colleague Tigran Gambaryan on...
Binance executive Tigran Gambaryan has has dragged the National Security Adviser Nuhu Ribadu and the Economic Financial Crimes Commission (EFCC), to court alleging violations of his...
Federal government of Nigeria has initiated legal proceedings against Binance, a major cryptocurrency exchange platform, for alleged tax evasion. The charges, formally filed at the Federal...
federal government has asked Binance for information on its top 100 users in the country, as well as all transaction history for the past six months,...
The House of Representatives, through a motion, resolved to investigate the national security implications of cryptocurrency, and other digital asset transactions. The House is also to...
Binance, a Cryptocurrency exchange platform has announced that it will stop providing all services related to the Nigerian naira (NGN). According to the platform’s announcement on...
Binance, embattled cryptocurrency trading platform, has removed the Nigerian currency, Naira from its peer-to-peer feature. The feature, known as the P2P market, allows users, buyers, and...
The world’s biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money laundering and sanctions laws in a...
