UPDATED- Court orders release of Gambaryan from Kuje Prison after FG drops charge A Federal High Court in Abuja, on Wednesday, ordered the release of Mr...
Crypto: Binance gives two conditions to register under Nigeria’s SEC The cryptocurrency trading platform Binance has outlined two conditions that must be met before it can...
Binance: India slams heavy fine on crypto firm for non-compliance In the midst of its ongoing trial with the Nigerian government, cryptocurrency exchange platform, Binance Holdings...
Court frees Binance officials in tax evasion case In a significant legal development, the Federal High Court in Abuja has dismissed tax evasion charges against Tigran Gambaryan...
Binance runs into trouble in Canada, fined $4.38m Canada’s financial watchdog, the Financial Transactions and Reports Analysis Centre (FINTRAC), has imposed a $6 million fine on Binance,...
Binance: Rep threatens legal action over $140m bribe allegation A House of Representatives member. Dominic Okafor, has denied allegations of accepting a $140 million bribe from Binance,...
FG reacts to Binance’s $150 million bribe allegation Claims that some Nigerian government officials solicited for bribe from digital currency exchange platform, Binance, to sweep the criminal charges...
Binance founder bags jail term in US The founder of cryptocurrency startup Binance was sentenced to four months in US prison on Tuesday after pleading guilty...
BDCs blame peer-to-peer Binance, others for naira fall The president of the Association of Bureau De Change Operators of Nigeria, BDCs, Aminu Gwadabe, says BDC operators are...
FG launches manhaunt for fleeing Binance executive The Federal Gvoernment on Monday confirmed the escape from custody, a, executive Binance, identified as Nadeem Anjarwalla. The Office...
