The Economic and Financial Crimes Commission (EFCC) revealed on Thursday that some terrorists are using cryptocurrency traders in the country to fund terrorism, News About Nigeria...
The Federal Government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of Binance Holdings Ltd., Richard Teng. News About Nigeria...
On Wednesday, the House of Representatives resolved to investigate the escape of Nadeem Anjarwalla, the head of Binance Africa, from custody. The lawmakers decided on the...
Officials in the Nigerian government have been accused of begging for $150 million from global cryptocurrency giant Binance to make recent fraud charges “go away”. The...
The CEO of Binance, Richard Teng, has spoken out against the detention of the company’s executives in Nigeria, labelling it a “dangerous precedent” for companies globally....
The founder of Binance, a cryptocurrency firm, Changpeng Zhao, has been sentenced to four months in prison, by US District Judge Richard Jones in Seattle. News...
Gambaryan, along with his fleeing colleague Anjarwalla and Binance Holdings Limited, faces charges of money laundering brought by the EFCC
The trial of cryptocurrency exchange Binance and two of its executives over allegations of tax evasion at the Federal High Court in Abuja was adjourned on...
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, an executive of cryptocurrency exchange platform Binance, in Kuje Correctional Centre, News About...
The Inspector General of Police, Olukayode Egbetokun, has assured the public that the International Criminal Police Organisation (INTERPOL) is actively pursuing the re-arrest of Nadeem Anjarwalla,...