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NSA vs Binance: How Ribadu's fight against cryptocurrency company helped naira against dollar

Reno Omokri, a chieftain of the PDP, has explained that the naira began to gain its feat the moment Binance, a global cryptocurrency company,...
Business

Amid face-off with Nigerian govt, New Binance CEO promises regulatory compliance

Amid an ongoing legal face-off with the Nigerian government, one of the world’s top crypto platforms, Binance Holding Limited has promised to comply with...
News

Binance executive pleads not guilty to money laundering charges, remanded in Kuje prison

The detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, on Monday, pleaded not guilty to the money laundering charges preferred against him...
News

Court remands Binance executive Gambaryan in Kuje Correctional Centre

A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application.The...
Business

Despite Pleading Guilty To Money Laundering, Binance CEO Tops 2024 Crypto Billionaires List

Despite pleading guilty to money laundering in November 2023, the founder and former Chief Executive Officer (CEO), of crypto exchange Binance, Changpeng Zhao has...
News

Court adjourns tax evasion case against Binance to April 19

A Federal High Court in Abuja has adjourned the alleged tax evasion case against Binance Holdings Limited and its executives to April 19, 2024.Ripples...
News

BINANCE: FIRS Case Against Tigran Gambaryan, Others Adjourned To April 19

The Federal High Court sitting in Abuja has adjourned the arraignment of Tigran Gambaryan, an executive of Binance Ltd, by the Federal Inland Revenue...
News

Detained Binance official trained EFCC officials, not part of management, crypto firm claims

The management of embattled crypto-currency firm, Binance Holdings Limited, has denied claims that one of its purported executives who is currently being detained in...
News

Nigerian govt in talks with INTERPOL for extradition of escapee Binance Director, Anjarwalla

As the Economic and Financial Crimes Commission (EFCC) concludes plans to prosecute executives of crypto-currency firm, Binance Holdings Limited on Thursday, the Federal Government...
Business

EFCC to arraign Binance officials for alleged money laundering Thursday

The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem...
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