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...
REVEALED: How Binance executive escaped from custody amid tax evasion charges Nadeem Anjarwalla, one of the two Binance executives arrested in Nigeria for alleged tax evasion...
BREAKING: Reps seek subpoena, arrest of Binance executives The House of Representatives Committee of Financial Crimes has resolved to recommend that the House invokes its powers...
Reps issue 7-day ultimatum to Binance over alleged terrorism financing, others The House of Representatives Committee on Financial Crimes has summoned the Chief Executive of Binance...
FG imposes $10bn fine on Binance over illegal transactions The Federal Government is demanding $10 billion from a crypto trading platform, Binance, as retribution for...
