Currency Exchange
In a move for digital currency regulation, the United States Senate on Tuesday passed a bill aimed at bringing clarity and control to the...
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In a move for digital currency regulation, the United States Senate on Tuesday passed a bill aimed at bringing clarity and control to the...
Abuja – April 7, 2025 – A Federal High Court in Abuja has adjourned the tax evasion trial involving Binance Holdings Limited to April...
In a significant move to combat financial crimes and restore Nigeria’s global reputation, the Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43...
A senior executive at Binance, Tigran Gambaryan, has accused the Nigerian government of attempting to use the cryptocurrency exchange to target opposition members by...
In a significant development, the Nigerian government has withdrawn all money laundering charges against Tigran Gambaryan, an executive at Binance Holdings. The decision...
September 18, 2024 — US Representative James Hill (R-AR) has called for the immediate release of Binance executive Tigran Gambaryan, who has been detained...
In a recent revelation, media personality Martins Otse, popularly known as Verydarkman (VDM), shared insights into the arrest of cryptocurrency trader Linus Williams,...
A Nigerian court will commence a trial against cryptocurrency exchange Binance over tax evasion charges on October 11, as announced by the judge...
The Central Bank of Nigeria (CBN) has accused Binance, a cryptocurrency exchange, of operating in the country without a legal license. This allegation was...
A federal high court in Nigeria has dismissed a lawsuit filed by Nadeem Anjarwalla, a Binance executive, alleging human rights violations by the National...