The arraignment of a top official of Binance Holdings Limited, Tigran Gambaryan, was stalled today April 4 following the delayed service of the charge...
United States Government on Tuesday, March 26, indicted cryptocurrency exchange KuCoin and its two founders, Chun Gan and Ke Tang on criminal charges. Chun...
Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at the Federal High...
Doris Uzoka-Anite, Minister of Industry, Trade and Investment on Friday, April 26, announced the federal government’s plan to set up a $10 billion diaspora...
Binance, Cryptocurrency exchange has announced that it will stop providing all services related to the Nigerian naira (NGN). According to the platform’s announcement on...
House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Binance Holding Ltd over alleged tax evasion...
Nigerian government says it has demanded almost $10bn (£8bn) in compensation from the cryptocurrency firm, Binance. It says Binance manipulated foreign exchange rates through...
Nigeria’s Department of State Security detained at least two Binance employees on Monday night, Feb. 26, in Abuja in connection with investigations into the...
MicroStrategy Inc., recognized as the largest publicly traded corporate holder of Bitcoin, had its X account hacked as unsuspecting users lost $440,000 to the...
The money laundered through cryptocurrency exchanges declined by 29 per cent in 2023, according to a blockchain research platform, Chainalysis. The report, published on...
Nigerian government has initiated its plan to block cryptocurrency trading platforms such as Binance, OctaFX, Coinbase and others in a bid to avert what...