Opay, and PalmPay, among other fintech apps, have banned their customers from trading cryptocurrencies. Ravenewsonline reports that the leading Nigerian fintech companies have banned...
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US money-laundering...
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape...
Federal Government has filed criminal charges against Binance at the Federal High Court Abuja. In the lawsuit designated as FHC/ABJ/CR/115/2024, the Federal government implicated...
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from police custody....
Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at the Federal High...
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...