Tag: Binance
Binance: Gambaryan’s detention extends as bail hearing faces delays
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The legal team representing Tigran Gambaryan, a top executive at Binance, voiced concerns over his prolonged detention at…
EFCC to arraign Binance officials for money laundering
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The Economic and Financial Crimes Commission (EFCC) is gearing up for a significant legal showdown as it prepares…
Binance founder’s wealth rises by $8.42b amid regulatory scrutiny
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Binance founder Changpeng Zhao has witnessed a remarkable surge in his net worth, climbing to nearly $50 billion…
Binance seeks reconciliation with Nigerian authorities
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Binance, the global cryptocurrency exchange, is endeavouring to mend its relationship with Nigerian authorities in light of recent…
Court orders Binance to provide Information on Nigerian Traders
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A Federal High Court in Abuja has ruled in favour of the Economic and Financial Crimes Commission (EFCC),…
Binance traders not anonymous, says crypto investigator
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The Binance exchange is a leading cryptocurrency exchange founded in 2017, featuring a strong focus on altcoin trading.…
Binance halts Naira services amid crackdown in Nigeria
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Cryptocurrency giant Binance has announced the cessation of services related to the Nigerian naira (NGN) on its platform,…
Nigeria denies $10 billion Binance fine
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The Special Adviser to Nigerian President Bola Ahmed Tinubu on information and strategy, Mr Bayo Onanuga, has clarified…
Nigeria cracks down on Binance, arrests top officials
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The Federal Government of Nigeria’s government has detained two senior executives of Binance, a prominent cryptocurrency exchange company…
US Secret service charges Nigerian with blackmail, fraud
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The United States Secret Service has charged Olamide Shanu, a 32-year-old Nigerian, with blackmail. His Binance account was…
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