The federal government has accused Binance of blackmail after the company alleged officials demanded $150 million in cryptocurrency payments as a bribe to settle the prosecution of its executives in
Tag "Binance"
The house of representatives has denied demanding bribe from Binance, a popular cryptocurrency platform. On Tuesday, the cryptocurrency giant said some unknown persons in Nigeria demanded huge payments in digital
Binance, a popular cryptocurrency platform, says some unknown persons in Nigeria demanded huge payments in digital currency to make their problems in the country “go away”. Richard Teng, the firm’s
Changpeng Zhao, the founder of Binance, has been sentenced to four months in prison for money laundering, unlicensed money transmitting and violations in Seattle, United States (US). At a sentencing
A federal high court in Abuja has fixed May 17 for a ruling on the bail application of Binance Holdings
The Kenya Police Service has reportedly arrested Nadeem Anjarwalla, the Binance regional manager for Africa. According to Punch, the international
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head
The Economic and Financial Crimes Commission (EFCC) says it did not stop a court bailiff from serving Tigran Gambaryan, a
Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, has called for the release of her husband.
A federal high court in Abuja has fixed April 19 for the arraignment of Binance, a cryptocurrency firm, and two
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