Binance

BREAKING: Nigerian govt seeks court order for Binance to pay $81bn fine, taxBREAKING: Nigerian govt seeks court order for Binance to pay $81bn fine, tax

BREAKING: Nigerian govt seeks court order for Binance to pay $81bn fine, tax

BREAKING: Nigerian govt seeks court order for Binance to pay $81bn fine, tax The Nigerian government, through the Federal Inland Revenue Service…

4 weeks ago
UPDATED- Court orders release of Gambaryan from Kuje Prison after FG drops chargeUPDATED- Court orders release of Gambaryan from Kuje Prison after FG drops charge

UPDATED- Court orders release of Gambaryan from Kuje Prison after FG drops charge

UPDATED- Court orders release of Gambaryan from Kuje Prison after FG drops charge A Federal High Court in Abuja, on…

5 months ago
Crypto: Binance gives two conditions to register under Nigeria’s SECCrypto: Binance gives two conditions to register under Nigeria’s SEC

Crypto: Binance gives two conditions to register under Nigeria’s SEC

Crypto: Binance gives two conditions to register under Nigeria’s SEC The cryptocurrency trading platform Binance has outlined two conditions that…

6 months ago
Binance: India slams heavy fine on crypto firm for non-complianceBinance: India slams heavy fine on crypto firm for non-compliance

Binance: India slams heavy fine on crypto firm for non-compliance

Binance: India slams heavy fine on crypto firm for non-compliance In the midst of its ongoing trial with the Nigerian…

9 months ago
Court frees Binance officials in tax evasion caseCourt frees Binance officials in tax evasion case

Court frees Binance officials in tax evasion case

Court frees Binance officials in tax evasion case In a significant legal development, the Federal High Court in Abuja has dismissed…

9 months ago
Binance runs into trouble in Canada, fined $4.38mBinance runs into trouble in Canada, fined $4.38m

Binance runs into trouble in Canada, fined $4.38m

Binance runs into trouble in Canada, fined $4.38m Canada’s financial watchdog, the Financial Transactions and Reports Analysis Centre (FINTRAC), has imposed…

10 months ago
Binance: Rep threatens legal action over $140m bribe allegationBinance: Rep threatens legal action over $140m bribe allegation

Binance: Rep threatens legal action over $140m bribe allegation

Binance: Rep threatens legal action over $140m bribe allegation A House of Representatives member. Dominic Okafor, has denied allegations of accepting…

10 months ago
FG reacts to Binance’s $150 million bribe allegationFG reacts to Binance’s $150 million bribe allegation

FG reacts to Binance’s $150 million bribe allegation

FG reacts to Binance’s $150 million bribe allegation Claims that some Nigerian government officials solicited for bribe from digital currency exchange platform,…

10 months ago
Binance founder bags jail term in USBinance founder bags jail term in US

Binance founder bags jail term in US

Binance founder bags jail term in US The founder of cryptocurrency startup Binance was sentenced to four months in US…

11 months ago
BDCs blame peer-to-peer Binance, others for naira  fallBDCs blame peer-to-peer Binance, others for naira  fall

BDCs blame peer-to-peer Binance, others for naira  fall

BDCs blame peer-to-peer Binance, others for naira  fall The president of the Association of Bureau De Change Operators of Nigeria, BDCs,…

11 months ago