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...