Trump’s family to acquire crypto currency exchange Binance
Representatives of President Donald Trump’s family have held discussions to acquire a financial stake in the US arm of cryptocurrency ...
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Tag: BINANCE
FACT-CHECK: No evidence Nigerian lawmakers demanded $150 million bribe from Binance executive
On Friday, February 14, Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, accused three Nigerian lawmakers —Ginger Onwusibe, Philip Agbese ...
Read moreBinance’s $20Bn Turnover From Nigeria Is Far Above Our Health, Education Budgets-Minister
The Nigerian government says due processes are being applied in all stages of the trial of cryptocurrency platform Binance and ...
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Binance: FG, INTERPOL In Talks Over Extradition of Escaped Executive
The Federal Government and the International Criminal Police Organisation have commenced the process of extraditing a Binance chief, Nadeem Anjarwalla, ...
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Crypto currency executive Anjarawalla escaped from custody-NSA
Nadeem Anjarwalla, an executive of cryptocurrency platform, Binance, has escaped from custody, according to the Office of the National Security ...
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FG Files Tax Evasion Charges against Binance
The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were ...
Read moreEFCC Obtains Court Order To Track Nigerians Transacting On Binance
Nigerians trading on the Binance platform may soon be guests of the Economic and Financial Crimes Commission (EFCC). On Monday, ...
Read moreFOREX Crisis: FG Slams $10 Billion Fine On Binance
The Federal Government has slammed a $10 billion fine on crypto trading platform, Binance, over allegations of influencing the country’s ...
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