Court Summons CBN Governor, Others Over Detained Binance Executive
A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria, Yemi Cardoso, and the Head of the Legal Services Department, Kofo Salam-Alada, to…
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 of detention. The company in a statement…
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 Philip Agbese, Ginger Onwusibe, and Peter Akpanke.…
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 losses The Federal Government has filed a…
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 reports that the ban on Binance operations…
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 Sunday, June 18, the Binance CEO declared…