Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe …
WEBMay 7, 2024 · The Nigerian authorities have charged both Binance and Mr. Gambaryan with tax evasion and money laundering. Binance has denied that Mr. Gambaryan had any “decision-making power” in the company.
U.S. Presses Nigeria to Release Imprisoned Binance Employee
WEBSept. 12, 2024. The U.S. government has urged Nigeria to release an employee of the giant cryptocurrency exchange Binance who was arrested there in February and has faced mounting medical problems ...
Nigeria Binance dispute: Cryptocurrency official denies money ... - BBC
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 sets dangerous precedent by detaining Binance execs, …
WEBMay 7, 2024 · 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 detained as part of a ...
Nigeria Binance dispute: British-Kenyan executive Nadeem ... - BBC
WEBMar 25, 2024 · An 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...
Binance CEO Teng Says Nigeria Must Release Gambaryan ... - CoinDesk
WEBMay 7, 2024 · Binance CEO Teng called on Nigeria to release the executive, who has been held for 70 days. Tigran Gambaryan and Nadeem Anjarwalla were detained after flying to the country for talks on...
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 a...
Nigeria seeks to try crypto exchange Binance ... - Associated Press News
WEBApr 4, 2024 · ABUJA, Nigeria (AP) — Nigerian authorities asked in court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform.
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...
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.
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