Tag
BINANCE
Binance, the world's largest crypto exchange, has undergone a shift by converting its entire pool of assets held in the Secure Asset Fund for Users (SAFU) into USDC, the stablecoin issued by US firm Circle Internet Financial.
The current crackdown on cryptocurrency by the Nigerian government including its targeting of Binance has prompted experts and investors in the field to voice out their lack of confidence in investing in the West African country.
The Federal High Court sitting in Abuja, on Monday, has remanded Tigran Gambaryan, a representative of Binance Ltd at the Nigerian Correctional Service pending the determination of his bail application.
Binance, the world's largest cryptocurrency exchange has finally established its first board of directors after many years of operating without a board.
The Economic and Financial Crimes Commission (EFCC) has failed to arraign Binance Ltd, Tigran Gambaryan and Nadeem Anjarwalla before the Federal High Court, Abuja in its suit marked FHC/ABJ/CR/138/2024.
Nigerian government collaborates with Interpol to extradite Binance executive that escaped custody in Abuja.
The Economic Financial Crime Commission (EFCC) is set to formally charge Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance, the cryptocurrency trading platform, with five counts of money laundering of over $35.4 million this Thursday.
The spouse of a detained senior official at Binance, the cryptocurrency trading platform, has reached out to the U.S. Congressional delegation in Nigeria, requesting their intervention for the release of her husband, Tigran Gambaryan.
A detained Binance executive has informed a Nigerian court why government officials should apologize to him.
T.J. Krukrubo ,SAN, has withdrawn his legal representation of a fleeing Binance Executive, Nadeem Anjarwalla.
The governor of the Central Bank of Nigeria, Yemi Cardoso, has made it clear in the context of the recent clash between the federal government and Binance, that the task of regulating cryptocurrency trading platforms does not fall to the CBN.
On Monday, March 25, 2024, the Office of the National Security Adviser (ONSA) confirmed the alarming news of Nadeem Anjarwalla, the regional manager for Africa at Binance, escaping custody.