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BINANCE
The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, Richard Teng, has labelled the detention of the company’s executives in Nigeria as a “dangerous precedent” for companies globally.
US Authorities Has Clamped Down On 7 Crypto Entities in the Space of Two Years over compliance and crime related activities.
A growing number of Nigerian residents are raising concerns following clampdown on crypto assets via the financial industry.
A Federal High Court sitting in Abuja on Thursday morning adjourned the case against Cryptocurrency exchange Binance and...
INTERPOL Africa says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria.
The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have led to the crash of the naira within the next one week.
The Philippines Security and Exchange Commission (SEC) has ordered Apple and Google to remove Binance app from their respective App stores for users in the Philippines.
The Federal High Court Abuja has adjourned to rule on the bail application filed by a Binance executive, Tigran Gambaryan.
Tigran Gambaryan has lamented his continued stay at Nigeria's correctional centre, Kuje.
Tigran Gambaryan's bail application has been further adjourned by the Federal High Court.
The CEO of cryptocurrency exchange Binance, Richard Teng, has said the company is working very closely with the federal government following the detention of its head of financial crime compliance, Tigran Gambaryan.
Binance set to Re enter Indian market as a Financial intelligence Unit registered company by paying $2 million fine.