April 25, 2024 Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular Recent reports informed of an alleged circular released by the Central… More...
April 24, 2024 Nigerian Central Bank Disavows Letter Directing Banks to Sever Ties With Crypto Exchanges The Central Bank of Nigeria (CBN) has disavowed a letter that allegedly… More...
April 23, 2024 Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End The Binance executive who reportedly escaped from custody in Nigeria… More...
April 19, 2024 Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case In a recent development, Richard Teng, the CEO of Binance, has confirmed… More...
April 16, 2024 Experts: Nigeria’s Binance Crackdown Shakes Investor Confidence The Nigerian government’s crackdown on cryptocurrency exchanges,… More...
April 16, 2024 Impending Extradition? Nigerian Authorities Trace Fleeing Binance Exec To Kenya – Report In the latest development of the saga between Binance and Nigerian… More...
April 15, 2024 Binance Executive Located in Kenya After Escaping Nigerian Custody Nadeem Anjarwalla, the executive from Binance who escaped custody… More...
April 8, 2024 Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration According to local media reports, Tigran Gambaryan, Binance’s… More...
April 8, 2024 Detained Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison The Binance executive detained by Nigerian authorities for nearly… More...
April 4, 2024 Nigeria’s Anti-Graft Agency Set to Arraign Binance Executives Coinspeaker Nigeria’s Anti-Graft Agency Set to Arraign Binance… More...
April 4, 2024 Binance: Detained Executive Lacks Decision-Making Authority, Must Be Released Tigran Gambaryan, the Binance employee detained by Nigerian authorities,… More...
March 31, 2024 Detained Binance Executive Sues Nigerian Anti-Graft Agency for ‘Fundamental Rights’ Violation The Binance executive who is being held by Nigerian law enforcement… More...
March 29, 2024 Detained Binance Executive Tigran Gambaryan Seeks Justice, Sues Nigerian Government Amid Nigeria’s crackdown on cryptocurrency activities, … More...
March 25, 2024 Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report One of the two senior executives from crypto exchange Binance has … More...
March 25, 2024 Detained Binance Executive Escapes Custody in Nigeria, Government to Request Interpol Assistance A senior executive at Binance, who was detained by Nigerian authorities… More...
March 25, 2024 Binance Top Exec Flees Detention in Nigeria Coinspeaker Binance Top Exec Flees Detention in Nigeria In what seems… More...
March 20, 2024 Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities A Nigerian high court has ordered Binance to provide the Economic… More...
March 17, 2024 Nigeria Proposes Rule Requiring Foreign Crypto Exchanges to Incorporate in the Country The Nigerian Securities Regulator has proposed a rule requiring… More...
March 13, 2024 Nigeria’s Binance Impasse: Senior Executives Detained at Government ‘Guesthouse’ for 14 Days Tigran Gambaryan, a former U.S. federal agent, is one of two Binance… More...
March 12, 2024 Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside Two senior executives from cryptocurrency exchange Binance, Tigran… More...
March 5, 2024 Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback Binance, the world’s largest cryptocurrency exchange, has suspended… More...
March 5, 2024 Blockchain Advocacy Group Says Nigerian Government’s Actions Could Drive Crypto Activities Underground Nigerian blockchain lobby group has said the government’s… More...
March 4, 2024 Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria Nigeria has joined the global crackdown on alleged money laundering… More...
March 4, 2024 Binance Nigeria Standoff: Crypto Exchange’s Top Executives Summoned by House of Representatives Committee Top executives from Binance have been summoned to appear before the… More...
March 3, 2024 Binance Claims Ignorance of $10 Billion Fine Imposed by Nigerian Government Binance, a leading cryptocurrency exchange, has denied allegations… More...
March 1, 2024 Nigeria Fines Binance $10 Billion For Currency Devaluation On Friday, Nigeria levied a $10 billion fine against Binance, the … More...