Tag: Binance
Binance founder Zhao jailed over fraud in U.S.
The co-founder and former Chief Executive Officer (CEO) of Binance, Changpeng Zhao, has been sentenced to four months in prison in the United States.
Zhao...
Naira loses against dollar at official market, trades at N1,308.52/$
The Naira on Wednesday, April 24 further depreciated at the official market, trading at N1,308.52 to the dollar.
Data from the official trading platform of...
Court remands Binance executive Gambaryan in Kuje prison
A Federal High Court sitting in Abuja has remanded Binance Holdings Limited’s executive Tigran Gambaryan in Kuje Correctional Centre, pending the determination of his...
Non-service of charge stalls Binance, executives’ arraignment
The arraignment of Binance Holdings Limited and two of its executives; Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, April 4, 2024 could not proceed...
Detained Binance executive sues NSA, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the...
FG declares Binance executive wanted after escape from custody
The Federal Government has declared wanted one of the two executives of Binance, Nadeem Anjarwalla, who escaped from custody in Abuja.
Anjarwalla, who is Binance’s...
Arrested Binance executive escapes from Abuja custody
One of the two executives of cryptocurrency trading platform Binance arrested for alleged tax evasion and other offences, Nadeem Anjarwalla, has escaped from custody...
FG files tax evasion charges against Binance
The Federal Government has initiated criminal proceedings against Binance, a prominent cryptocurrency exchange platform.
The charges, filed at the Federal High Court in Abuja, were...
Court orders Binance to release Nigerian users’ data to EFCC
A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive...
FG targets cryptocurrency to end naira freefall
The Federal Government has resolved to target cryptocurrency to end the continued depreciation of naira in the foreign exchange market.
The world’s biggest cryptocurrency exchange...
