Binance runs into trouble in Canada, fined $4.38m Canada’s financial watchdog, the Financial Transactions and Reports Analysis Centre (FINTRAC), has imposed…
Binance: Rep threatens legal action over $140m bribe allegation A House of Representatives member. Dominic Okafor, has denied allegations of accepting…
FG reacts to Binance’s $150 million bribe allegation Claims that some Nigerian government officials solicited for bribe from digital currency exchange platform,…
Binance founder bags jail term in US The founder of cryptocurrency startup Binance was sentenced to four months in US…
BDCs blame peer-to-peer Binance, others for naira fall The president of the Association of Bureau De Change Operators of Nigeria, BDCs,…
FG launches manhaunt for fleeing Binance executive The Federal Gvoernment on Monday confirmed the escape from custody, a, executive Binance,…
REVEALED: How Binance executive escaped from custody amid tax evasion charges Nadeem Anjarwalla, one of the two Binance executives arrested…
BREAKING: Reps seek subpoena, arrest of Binance executives The House of Representatives Committee of Financial Crimes has resolved to recommend…
Reps issue 7-day ultimatum to Binance over alleged terrorism financing, others The House of Representatives Committee on Financial Crimes has…
FG imposes $10bn fine on Binance over illegal transactions The Federal Government is demanding $10 billion from a crypto…