Canada fines Binance $4.38m for breach of money laundering laws
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined…
EFCC freezes over 300 accounts over suspicious forex flows
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says…
Kenyan police arrest Binance executive who escaped from Nigeria
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as…
FG traces fleeing Binance executive to Kenya
The Federal Government has traced fleeing Binance executive, Nadeem Anjarwalla, to Kenya,…
EFCC stopped service of charges on Binance chief, FIRS alleges
The scheduled arraignment of Binance Holdings Limited and two of its executives…
Court defers trial of Binance, 2 others over alleged tax evasion till April 8
The Federal High Court sitting in Abuja, on Thursday, deferred the planned…
Arraignment of Binance executives suffers setback over non-service of charge
The arraignment of Binance Holdings Limited and two of its executives; Tigran…
Court orders Binance to release data of Nigerian users to EFCC
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the…