Tag: Binance

BREAKING: Binance Leaves Nigeria, Ends Naira Exchange

Cryptocurrency exchange platform, Binance has announced plans to leave Nigeria. Daily Report Nigeria reports that the exchange intermediary will also end operations in Naira. The decision is sequel to an…

Daily Report

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 the transaction history of these users over…

Court Orders Binance to Release Data of Nigerian Users

A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with detailed data on all Nigerian traders using its platform. The…

BREAKING: Detained Binance Executive Escapes

Nadeem Anjarwalla, a detained Binance executive, who is currently facing tax evasion charges, has reportedly escaped from Nigerian custody. The 38-year-old Anjarwalla vanished on Friday, March 22. He was allegedly…

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 charges were submitted to the Federal High…

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. According to a statement by Zakari Mijinyawa,…