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BINANCE
The Office of the National Security Adviser (ONSA) has confirmed the escape of a top executive of the cryptocurrency trading platform, Binance, Nadeem Anjarwalla, from lawful custody.
In this week's episode of "Follow the Money," Ugodre spoke about reports revealing that one of the detained...
The Federal Inland Revenue Service (FIRS) in Abuja has filed legal proceedings against the cryptocurrency exchange Binance, alleging four instances of tax evasion
Embattled billionaire and founder of Binance, Changpeng Zhao’s, net worth has recorded gains of up to $8.42 billion, pushing his total wealth to nearly $50 billion, driving his year-to-date gains up by $13.9 billion.
United States Security and Exchange Commission (SEC) led by Gary Gensler is requesting a $2.6bn budget for the 2025 fiscal year to enhance the SEC oversight of the Crypto sector.
EFCC seeks court's permission to access information from Binance so as to effectively commence and conclude the prosecution of the cyptocurrency platform.
The United States Chamber of Digital Commerce has called on President Biden to employ every diplomatic measure to secure the release of two Binance officials detained by Nigerian authorities calling the detention a “distressing breach of international law”.
EFCC requested an Abuja federal high court to prolong the custody of two Binance executives apprehended during the cryptocurrency clampdown.
In June 2023, the United States Securities and Exchange Commission (SEC) filed a lawsuit against the world's largest cryptocurrency exchange, Binance, and its CEO and founder, Changpeng Zhao.
Binance stated it restricted 281 accounts belonging to Nigerian residents due to money laundering concerns in 2022 and extensively collaborated with the FG to protect users from illicit activity.
Nigeria is pushing Binance, a cryptocurrency exchange for information on its top 100 users in the country, as well as all transaction history for the past six months.
The Nigerian unofficial market rate appreciated by about 1% to close at N1,610 to the dollar on Thursday, while the NAFEX rate fell by 1.18 percent to close at N1,566.43 to the American dollar.