Would you like to receive notifications on latest updates of the following headlines?

Court Rejects Binance Executive, Gambaryan Bail

Justice Emeka Nwite, while delivering the ruling said after thorough investigation into the applicat...

May 17, 2024
$150m: Reps Kick Over Binance Bribery Allegation

“We would like to remind Binance that it will not clear its name in Nigeria by resorting to fictiona...

May 9, 2024
Money Laundering: Court Adjourns Suit Against Binance Executive till May 17

A Federal High Court in Abuja , on Thursday, adjourned the trial in the money laundering case agains...

May 2, 2024
Binance Founder Sentence to 4 months in Prison over Money Laundering
May 2, 2024

The founder of the world’s largest cryptocurrency exchange, Binance, Changpeng Zhao, has been senten...

Ex-Binance Chief Set For imprisonment In US
April 30, 2024

According to investigations by two Treasury agencies, Binance failed to prevent transactions by move...

Kenyan Police arrested Binance Chief who fled Nigeria
April 23, 2024

Kenyan police authorities have apprehended Nadeem Anjarwalla, an executive of the cryptocurrency pla...

EFCC Crackdown on Cryptocurrency Lingers Amidst Dollar Rise
April 21, 2024

“The EFCC is going after all currency speculators to stabilise Nigerian forex. It is not only going...

FG Traces Absconding Binance Executive To Kenya
April 13, 2024

“The takeover of the prosecution of Binance chiefs by the commission is no less a strong message in...

IGP Assures Interpol'll Rearrest Fleeing Binance Executive
April 5, 2024

The Inspector General of Police, Olukayode Egbetokun, has promised that the International Criminal P...

Binance Executive Sues NSA, EFCC
March 29, 2024

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu...

Nigerian Government Sues Binance for Alleged Tax Evasion
March 25, 2024

The Nigerian government has taken a significant step towards what it calls "upholding fiscal respons...

Detained Binance Executive Escapes Custody
March 25, 2024

The detained Binance executives, Nadeem Anjarwalla, vanished from custody.

TOP NEWS

Menu