Tag: Binance
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...
Binance removes naira transactions from platform
Binance, a cryptocurrency trading platform, has announced the discontinuation of all its naira services commencing from March 8, 2024.
Effective March 5, Binance will cease...
Reps summon Binance CEO over terrorism financing, tax evasion
The House of Representatives Committee on Financial Crimes has summoned the Chief Executive Officer (CEO) of Binance Holding Limited, Richard Teng, over alleged involvement...
FG slams $10bn fine on Binance over illegal transactions
The Federal Government has imposed a $10 billion fine on cryptocurrency trading platform, Binance, over alleged illegal transactions in the country.
The Special Adviser to...
2 Binance executives arrested in Abuja
Two senior executives at Binance have been arrested by security operatives in Abuja as the Federal Government cracks down on cryptocurrency exchanges in the...
U.S. sues Binance, founder as bitcoin falls to lowest in 3...
U.S. regulators, on Monday, June 5, sued Binance and its CEO, Changpeng Zhao, for allegedly operating a "web of deception," piling further pressure on...
