03-26-2025 
Nadeem Anjarwalla
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21 February, 2025
Binance.US regains access to dollars, Nigeria demands $81.5B
Binance.US has resumed USD-based transactions despite the dot-com mothership being hit with a $81.5 billion damages claim by Nigeria's government.
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29 November, 2024
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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17 October, 2024
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
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7 August, 2024
Binance protests $86M tax bill for unauthorized operations in India
India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
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30 April, 2024
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
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18 April, 2024
Nigerian police locate Binance exec in Kenya, but extradition might take years
Nigerian authorities have confirmed that Nadeem Anjarwalla, who escaped detention, is in Nairobi, but the East African nation says extradition...
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