Binance
Just In: Wife reacts as Binance executive collapses in court during money laundering trial
Drama unfolded at a federal high court in Abuja on Thursday when Tigran Gambaryan, Binance’s head of financial crime compliance, collapsed in open court.
BREAKING: Court takes action on FG vs Binance suit
The federal high court sitting in Abuja has taken a major verdict on the federal government suit against the Binance executive in Nigeria's detention.
“We Did Not Mention Bribe”: Binance speaks on recent allegation involving Nigerian officials
The Cryptocurrency platform, Binance, has reiterated its position that some officials of the Nigerian government demanded payment to clear its case with the Nigeria
Binance saga: House of Reps member accused of demanding $140m bribe speaks
Dominic Okafor, the Nigerian lawmaker accused of demanding a bribe of $140 million from top executives of cryptocurrency giants Binance, has threatened legal action.
FG speaks as Binance CEO alleges Nigerian officials asked for bribe to settle case
Binance CEO has alleged that Nigerian government officials demands a significant amount of bribe to be paid in crypto to make its case with the government disappear.
BREAKING: FG finally opens up on official demanding bribe from Binance
The federal government has opened up on the allegation that some government officials demanded $150 million bribe from Binance cryptocurrency company.
Ribadu office vs $150m bribe: Reno Omokri makes 1 demand from Binance
Reno Omokri, a PDP chieftain and ex-presidential aide, has made 1 demand from Binance over a $150 m bribery allegation against the office of NSA Nuhu Ribadu.
After Binance, FG moves to track other crypto sites to delist naira from P2P platforms
The Securities and Exchange Commission (SEC) has said it plans to roll out new rules to regulate the crypto industry in Nigeria and delist naira from P2P platforms.
BREAKING: EFCC freezes over 300 accounts linked to illegal foreign exchange trading
EFCC has said it has frozen about 300 foreign exchange (FX) accounts to ensure the safety of the market. EFCC said culprits are doing worse than Binance.
Binance
Load more