Binance
Binance Slammed With $81.5bn Lawsuit Over Alleged Tax Evasion, Economic Losses
The Federal Government has filed a fresh lawsuit against cryptocurrency platform Binance The Federal Government seeks $81.5 billion in penalties for alleged economic...
Olaitan Sodiq
Binance Executive Insists $150m Bribery Allegation is Factual
Binance executive, Tigran Gambaryan, has reiterated his claim that three Nigerian lawmakers demanded a $150m bribe from him. Gambaryan named the lawmakers as...
Olaitan Sodiq
BREAKING: Binance Nigeria Limited a Scam Entity – Binance CEO
The Chief Executive Officer of Binance, Changpeng Zhao, has declared Binance Nigeria Limited a scam entity. In a statement issued via Twitter on...
Tare Magbei
Binance Executive, Gambaryan Departs Nigeria After Eight Months In Kuje Prison
The Head of Financial Crime Compliance of Binance Holding Ltd, a cryptocurrency exchange company, Tigran Gambaryan, has finally departed Nigeria after eight months...
Olaitan Sodiq
BREAKING: FG Charges Binance with Tax Evasion
Following the disappearance of Binance’s executive, Nadeem Anjarwalla from custody, the Nigerian government has filed tax evasion charges against the cryptocurrency company. The...
Tapre Timine
Naira Fall: Nigeria Asks Binance to Disclose Top 100 Users
Nigeria is currently seeking information from Binance, a cryptocurrency exchange platform, about its top 100 users in the country. The request also includes...
Tapre Timine
BREAKING: FG Bans Binance Operations
Nigerian government bans Binance The Federal Government of Nigeria has imposed a ban on the operations of Binance Nigeria Limited. Daily Report Nigeria...
Tare Magbei
BREAKING: Escape Of Detained Binance Executive Confirmed
The Office of the National Security Adviser (ONSA) has confirmed that Nadeem Anjarwalla, the detained Binance regional manager for Africa escaped from custody....
Tapre Timine
BREAKING: FG Detains Binance Executives
Two Binance crypto exchange platform executives have been taken into custody by the Nigerian government. The Binance executives, whose names have...
Tare Magbei
