Binance

$79.5bn Suit: Nigeria govt, Binance clash over court papers’ exchange

$79.5bn Suit: Nigeria govt, Binance clash over court papers’ exchange The Federal Government of Nigeria and global crypto giant Binance…

10 months ago

Binance delists five cryptocurrencies

Binance delists five cryptocurrencies Binance, the world’s largest cryptocurrency exchange, has announced the delisting of five digital assets after a…

11 months ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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,…

2 years ago