US lawmakers, FG disagree on status of detained Binance executive in Kuje prison
TThe Federal Government and two members of the United States (US) congress…
India fines Binance $2.2m for violating anti-money laundering rules
Binance, a renowned cryptocurrency exchange, has been fined approximately $2.2 million (Rs. 18,82,00,000)…
Court discharges Tigran Gambaryan, Nadeem from tax evasion case against Binance
A Federal High Court of Nigeria has discharged Tigran Gambaryan, Nadeem Anjarwalla…
US lawmakers ask Biden to intervene in Binance executive’s trial in Nigeria
Lawmakers in the United States have accused the Nigerian government of taking…
Binance executive slumps in court during ‘money laundering’ case
Drama ensued at a federal high court in Abuja on Thursday when…
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 arraigns Binance, Executive for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC has arraigned Binance Holdings Ltd…