The federal government will charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, senior executives of the cryptocurrency firm, on allegations bordering “tax evasion” on April 4. Gambaryan is Binance’s head of
Tag "Binance"
Tigran Gambaryan, Binance head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC), alleging violation of his fundamental rights.
Olayemi Cardoso, governor of the Central Bank of Nigeria (CBN), says it is not in the purview of the apex bank to regulate or prosecute actors in the cryptocurrency sector. Cardoso clarified
Dennis Amachree, a former assistant director of the Department of State Services (DSS), says the office of the national security adviser (ONSA) should have transferred Nadeem Anjarwalla, a Binance executive,
Nadeem Anjarwalla, the Binance regional manager for Africa detained in Nigeria, has escaped from the custody of the office of
The federal government has filed a criminal charge against Binance, a popular cryptocurrency platform, for “tax evasion”. The charge was
A federal high court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC)
The federal government has asked Binance for information on its top 100 users in the country, as well as all
A United States (US) district court has ordered Changpeng Zhao, ex-Binance CEO, to surrender all his passports — active or
Nadeem Anjarwalla, Binance’s regional manager for Africa, reportedly fell ill while in detention in Nigeria, WIRED is reporting. On February