Over $26bn funnelled through Binance without trace -CBN gov
Governor of the Central Bank of Nigeria, Olayemi Cardoso, has disclosed that…
Plea deal: Binance to pay $4.3bn for violating US anti-money laundering laws
A federal judge in the United States (US) approved a plea deal…
FX crisis: EFCC, CBN should clamp down on crypto platforms, says Onanuga
Bayo Onanuga, special adviser to President Bola Tinubu on information and strategy,…
Binance CEO to resign, pay $50m fine over money laundering violations
Changpeng Zhao, Binance’s chief executive officer (CEO) and founder, has pleaded guilty…
ABCON asks FG to stop Binance’s operations in Nigeria to strengthen naira
The Association of Bureaux De Change Operators of Nigeria (ABCON) says Binance,…
US sues Binance and founder Zhao over ‘web of deception’
U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for…
UK bans Binance cryptocurrency exchange
The United Kingdom’s Financial Conduct Authority (FCA) has banned Binance, the world’s…