$79.5bn Suit: Nigeria govt, Binance clash over court papers’ exchange The Federal Government of Nigeria and global crypto giant Binance are locked in a high-stakes legal...
Binance delists five cryptocurrencies Binance, the world’s largest cryptocurrency exchange, has announced the delisting of five digital assets after a routine review of their adherence to...
BREAKING: Nigerian govt seeks court order for Binance to pay $81bn fine, tax The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High...
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...