Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe …
WEBMay 7, 2024 · On a trip to Nigeria in January, Tigran Gambaryan, a compliance officer for the giant cryptocurrency exchange Binance, received an unsettling message: The company had 48 hours to make a payment...
Binance sets two conditions before 'registering' under Nigeria's …
WEB2 days ago · Recall that Nigeria’s Minister of Information, Idris Mohammed, had accused Binance of having a turnover of over $20 billion in Nigeria in 2023 alone, without paying taxes. The federal government has already commenced prosecution of Binance on the grounds of tax evasion, money laundering, and foreign exchange contravention, while …
Binance Outlines Conditions to Register Under Nigeria’s Crypto …
WEB1 day ago · Binance has set two conditions it insists Nigeria authorities must meet before it considers registering under Nigeria's Securities and Exchange Commission (SEC) crypto framework. First, the platform demands the release of its executive, Tigran Gambaryan, who has been detained by Nigerian authorities since February. Second, the platform seeks to resolve legal disputes, including allegations of
Nigeria sets dangerous precedent by detaining Binance execs, …
WEBLAGOS, May 7 (Reuters) - The CEO of cryptocurrency exchange Binance on Tuesday accused Nigeria of setting a dangerous precedent after its executives were invited to the African country and then...
Binance CEO Teng Says Nigeria Must Release Gambaryan ... - CoinDesk
WEBMay 7, 2024 · In Nigeria's latest step against cryptocurrency ever since it accused Binance of manipulating the local exchange rate, tax evasion and money laundering, the nation has now vowed to ban...
Nigeria Binance dispute: Cryptocurrency official denies money
WEBApr 8, 2024 · An executive from cryptocurrency firm Binance has pleaded not guilty to money laundering charges in a Nigerian court. US citizen Tigran Gambaryan was arrested in February, along with his...
Nigeria Binance dispute: British-Kenyan executive Nadeem ... - BBC
WEBAn executive of the cryptocurrency firm Binance has escaped from custody in Nigeria, the authorities there say. Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with...
Nigeria regulator says local Binance operations 'illegal'
WEBJun 10, 2023 · Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt its operations in the country, saying a local unit that courted Nigerian investors through...
Nigeria detains Binance executives in cryptocurrency crackdown
WEBFeb 28, 2024 · Two senior executives at Binance have been detained in Nigeria as Africa’s most populous country tries to rein in speculation on the naira by cracking down on cryptocurrency exchanges.
Crypto Exchange Binance Activities Are Illegal in Nigeria ... - CoinDesk
WEBJul 31, 2023 · Crypto exchange Binance's activities are illegal in Nigeria, the country's Securities and Exchange Commission said in a Friday notice that also ordered all crypto platform providers to stop...
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