The federal government will on April 4 arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. On Thursday,…
Read More FG to arraign Binance, others for tax evasion April 4
Our reporter/ The Central Bank of Nigeria (CBN) on Tuesday said it is the role of the Securities and Exchange Commission (SEC) to regulate cryptocurrency transactions in the country, and…
Read More Binance: CBN says collaboration with SEC, EFCC, NSA positive
Our reporter/ The office of the National Security Adviser on Monday confirmed that Nadeem Anjarwalla, an executive of cryptocurrency platform, Binance. He escaped from custody on Friday, the NSA office…
Read More Binance executive Nadeem Anjarwalla escapes from custody – NSA office
The Abuja Division of the Federal High Court has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information on all persons from Nigeria trading…
Read More Court orders Binance to release names, transaction details of Nigerian users
Our reporter/ Cryptocurrency exchange Binance has ended its naira services, the company said on Tuesday. It listed the timeline, asking users to take needed action. “Users are encouraged to withdraw…
Read More Binance ends all Naira services
