The Federal Government says Binance made false bribery allegations against its officials.
Browsing: Binance
“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 of roughly $150 million in crypto,” the report said.
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, in Abuja.
A Federal High Court Abuja, on Tuesday, fixed May 17 for a ruling on a bail application filed by the detained Binance executive, Tigran Gambaryan.
ONSA said “The personnel responsible for the custody of the suspect have been arrested, and a thorough investigation is ongoing to unravel the circumstances that led to his escape from lawful detention”
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all persons from Nigeria trading on its platform.
A crypto investigator Obinna Iwuno says traders on the cryptocurrency trading website Binance, which is accused of allowing $26 billion…
The House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Binance Holding…
The Nigerian government has imposed a $10 billion fine on a global cryptocurrency platform, Binance, which is at the center of a crypto crackdown in the country over ‘illegal transactions’.
A few days after the Office of the National Security Adviser arrested two officials of Binance, a cryptocurrency platform, the Nigerian government has beamed its searchlight on executives from other cryptocurrency platforms in the country.