Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe …
WEBMay 7, 2024 · On a trip to Nigeria in January, Tigran Gambaryan, a compliance officer for the giant cryptocurrency exchange Binance, received an unsettling message: The company had 48 hours to make a payment...
Binance: Nigeria orders cryptocurrency firm to pay $10bn - BBC
WEBMar 1, 2024 · The Nigerian government says it has demanded almost $10bn (£8bn) in compensation from the cryptocurrency firm, Binance. It says Binance manipulated foreign exchange rates through currency...
Nigeria Binance dispute: British-Kenyan executive Nadeem ... - BBC
WEBAn executive of the cryptocurrency firm Binance has escaped from custody in Nigeria, the authorities there say. Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with...
Nigeria Binance dispute: Cryptocurrency official denies money
WEBApr 8, 2024 · An executive from cryptocurrency firm Binance has pleaded not guilty to money laundering charges in a Nigerian court. US citizen Tigran Gambaryan was arrested in February, along with his...
Binance Nigeria: What happens to your money? - BBC
WEBMay 3, 2024 · Binance, the biggest platform for exchanging crypto currency, is facing trouble in Nigeria. The online service is among one of the most popular ways for Nigerians to trade in digital currency.
Binance vs. Nigeria: A timeline of events - Cointelegraph
WEBJul 5, 2024 · Key events in the ongoing legal battle between Binance and Nigeria, from initial regulatory concerns to courtroom clashes.
Nigeria regulator says local Binance operations 'illegal'
WEBJun 10, 2023 · Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt its operations in the country, saying a local unit that courted Nigerian investors through...
Nigeria detains Binance executives in cryptocurrency crackdown
WEBFeb 28, 2024 · Two senior executives at Binance have been detained in Nigeria as Africa’s most populous country tries to rein in speculation on the naira by cracking down on cryptocurrency exchanges.
Binance executive detained in Nigeria in crypto case escapes …
WEBMar 25, 2024 · An executive of cryptocurrency exchange Binance has escaped custody in Nigeria, where a criminal investigation has been launched against the platform accused of being used for money laundering,...
Crypto Exchange Binance Activities Are Illegal in Nigeria ... - CoinDesk
WEBJul 31, 2023 · Crypto exchange Binance's activities are illegal in Nigeria, the country's Securities and Exchange Commission said in a Friday notice that also ordered all crypto platform providers to stop...