11-22-2024
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Search Results for: binance

Nigerian police locate Binance exec in Kenya, but extradition might take years
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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...
Binance exec case in Nigeria adjourned to April 19
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8 April, 2024

Binance exec case in Nigeria adjourned to April 19

Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held...
Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention
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3 April, 2024

Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention

Nigeria crackdown on Binance continues with the arrest of two top officials and shutdown of the exchange following allegations of...
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
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12 March, 2024

Binance loses bid to dodge class action suit, wash trades the F out of FDUSD

The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
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4 March, 2024

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
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27 February, 2024

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...
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