Tag: BInance

Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison

In a landmark ruling delivered by US District Judge Richard Jones in…

Zuladine Ibrahim

Fugitive Binance Executive Found in Kenya, Faces Extradition to Nigeria

Nadeem Anjarwalla, the Binance executive who escaped custody in Nigeria, has been…

Muhammad A. Aliyu

Binance Executive Remanded in Kuje Prison for Money Laundering

The Federal High Court sitting in Abuja has ordered the remand of…

Adamu Abubakar

Binance Defends Executive Tigran Gambaryan, Says He Holds No Decision-Making Power

Cryptocurrency exchange platform Binance has issued a statement asserting that Tigran Gambaryan,…

Muhammad A. Aliyu

Binance Executive Sues NSA, EFCC Over Alleged Rights Violation, Unlawful Detention

Tigran Gambaryan, an executive at Binance, has filed a lawsuit against the…

Muhammad A. Aliyu

FG Launches Manhunt for Binance Executive After Escape from Custody

The Office of the National Security Adviser (ONSA) has officially confirmed that…

Muhammad A. Aliyu

Nigerian Govt Files Tax Evasion Charges Against Crypto Giant Binance

The Federal Government of Nigeria has initiated legal proceedings against Binance, a…

Muhammad A. Aliyu

Court Orders Binance to Provide Data on Nigerian Traders to EFCC

The Federal High Court in Abuja has granted an interim order mandating…

Muhammad A. Aliyu