The founder of Binance, Changpeng Zhao, has sounded the alarm over the sophisticated methods North Korean hackers are using to infiltrate crypto exchanges and steal digital assets.
Global crypto giants, including Binance, Coinbase, PayPal, and Kraken, have joined forces with law enforcement agencies to launch Beacon Network, a new real-time crime response system aimed at combating the growing wave of fraud in the digital asset space.
The Federal Inland Revenue Service (FIRS) has urged the Federal High Court in Abuja to dismiss Binance Holdings Limited’s application seeking to vacate an earlier ex-parte order that allowed the tax agency to serve court documents through substituted means.
The Federal High Court in Abuja has admitted documents from the Federal Inland Revenue Service (FIRS) allegedly confirming...
Binance, the world’s largest cryptocurrency exchange, has announced the delisting of five digital assets after a routine review of their adherence to industry standards.
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order Binance Holdings Limited to pay $79,514,055,594.40 and N231 million for economic losses allegedly caused by its operations in Nigeria, as well as $2,001,000,000 in income tax for 2022 and 2023.
The Federal Inland Revenue Service (FIRS) on Monday began the trial of Binance, a cryptocurrency exchange platform, in the alleged tax evasion case filed by the tax agency.
The Human Rights Writers Association of Nigeria (HURIWA) has criticized the Federal Government and House of Representatives approach...
Philip Agbese, one of the Nigerian House of Representatives members alleged to have demanded a $150 million bribe from Tigran Gambaryan, has issued a 7-day ultimatum to the Binance executive to provide evidence of such or face legal action.
A Binance executive, Tigran Gambaryan, has named Nigerians who allegedly demanded a $150 million bribe from the cryptocurrency exchange platform.
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation request case instituted by a Binance executive, Tigran Gambaryan, against the Office of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC).
Binance the largest crypto exchange by market capitalization carried out a Global survey involving 27,230 respondents recently.
