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Binance

Court Declines to Fault EFCC as Ex-Binance Executive’s Detention Challenge Fails

November 28, 2025

A Federal High Court in Abuja has dismissed a suit filed by former Binance Head of Financial Crime Compliance, Tigran Gambaryan, challenging what he described as his unlawful and prolonged detention by

News

Nigeria Dismisses Tigran Gambaryan’s Allegations

February 15, 2025

The Federal Government of Nigeria has denied allegations made by Tigran Gambaryan, an American Binance employee recently tried in the country for financial crimes. Gambaryan’s claims are deemed unsubstantiated and lacking credibility,

Business News·News·World News

Binance Urges Nigeria To Release Detained Executive As Health Deteriorates

September 4, 2024

Binance has made a public appeal to the Nigerian government, seeking the immediate release of its detained executive, Tigran Gambaryan. The Cryptocurrency company expressed deep concern over Gambaryan’s rapidly deteriorating health, calling

Breaking: Senate Confirms Cardoso As CBN Governor, 4 Deputies

Business News·News

Binance Trial: Court Orders CBN Governor, Others To Appear On Monday, September 2

September 1, 2024

A Federal High Court sitting in Abuja has ordered the Central Bank of Nigeria (CBN) Governor, Dr Olayemi Cardoso, and Head of Legal Services Department to appear on Monday, 2nd September 2024,

Cryptocurrency Platforms Begin Charging 7.5% VAT On Transaction In Nigeria

Business News·News

Cryptocurrency Platforms Begin Charging 7.5% VAT On Transactions In Nigeria

July 4, 2024

KuCoin Implements VAT on Transactions KuCoin, a cryptocurrency exchange operating in Nigeria, announced on Wednesday that it would begin charging a 7.5% Value-Added Tax (VAT) on transaction fees starting July 8, 2024.

Business News·News

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

June 20, 2024

Amended Motion Filed in Abuja Court A Binance executive, Tigran Gambaryan, has requested the Federal High Court in Abuja to award legal costs against the Office of the National Security Adviser (NSA)

Business News·News·World News

Binance Fraud: Court Drops Tax Charges Against Executives

June 16, 2024

Court Clears Binance Executives The Federal High Court in Abuja on Friday, cleared Binance executives, Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla, of tax evasion charges. This decision came after the

Business News·News·World News

Binance Fraud: Nigerian Govt Promises Fairness As US Lawmakers Fault Executive’s Detention

June 6, 2024

The Federal Government of Nigeria has affirmed its adherence to due process in the ongoing legal proceedings against the cryptocurrency platform, Binance and one of its top executives, Tigran Gambaryan. On 28th

Just In: Nigerian Govt Drops Money Laundering Charges Against Binance Executive Amid Health Concerns

Business News·News·World News

Just In: Court Denies Bail For Binance Executive Amid Money Laundering Charges

May 17, 2024

The Federal High Court in Abuja has dismissed the bail application of Tigran Gambaryan, a detained executive of Binance, following opposition from the Nigerian government. Gambaryan, who serves as the head of

New Minimum Wage To Begin In April 2024, Says Information Minister

News

Binance’s Bribery Claim ‘False’, Diversionary Tactics – Nigerian Govt

May 8, 2024

Nigerian government has described as “false”, the allegations made by cryptocurrency exchange platform, Binance, that some government officials demanded a $150 million cryptocurrency payment to resolve an ongoing criminal investigation against the

Binance Executive's Bail Application Oppose By EFCC, Cites Flight Risk

Business News·News

EFCC Opposes Bail Application For Binance Executive, Cites Flight Risk

April 24, 2024

The Economic and Financial Crimes Commission (EFCC) has successfully opposed the bail application of Tigran Gambaryan, an executive of Binance Holdings Limited, citing a high risk of flight. Gambaryan is being prosecuted

Philippines Orders Removal of Binance App, Citing Threat To Investors' Funds

News·World News

Philippines Orders Apple, Google To Remove Binance App, Cites Threat To Investors’ Funds

April 24, 2024

The Philippines Security and Exchange Commission (SEC) has asked tech behemoths Apple and Google to remove the Binance app from their app stores for Filipino customers due to worries over the security

Business News·News

Kenya Police Arrests Binance Executive After 32 Days In Exile, Faces Extradition To Nigeria In 1 Week

April 22, 2024

The Kenya Police Service has apprehended Nadeem Anjarwalla, a Binance executive on the run, as efforts to expedite his extradition to Nigeria within the week gain momentum. An anonymous government source revealed

The cryptocurrency market is basking in the glow of a resurgence, with the former CEO of Binance, standing tall as the wealthiest in the crypto realm for the third consecutive year.

Markets·News·World News

Binance CEO Leads 2024 Crypto Billionaires List Despite Money Laundering Charges

April 5, 2024

The cryptocurrency market is basking in the glow of a resurgence, with the former CEO of Binance, standing tall as the wealthiest in the crypto realm for the third consecutive year. “Despite

How Binance Executive, Anjarwalla, Escaped From Custody - NSA

Opinion

The Escape Of Binance Executive And Other Security Matters

March 26, 2024

The escape of Nadeem Anjanwalla, one of the two detained executives of Binance Holdings Ltd, from the DSS custody in Abuja is the most embarrassing security breach of the Tinubu administration

News

How Binance Executive, Anjarwalla, Escaped From Custody – NSA

March 25, 2024

Office of the National Security Adviser has confirmed that Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the activities of a leading cryptocurrency exchange platform, Binance, in Nigeria has escaped

Africa·Business News·Currency·News

Binance: Court Orders Disclosure Of Nigerian Users To EFCC

March 18, 2024

A Federal High Court in Abuja has directed Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with comprehensive information regarding Nigerian traders on its platform. The court issued

Joe Biden Affirms Full Support For Israel After Iran Missile Attack

Business News·Markets·News·World News

Binance: U.S. Group Urges Biden To Secure Release Of 2 Executives Detained In Nigeria

March 17, 2024

The United States Chamber of Digital Commerce has demanded urgent action from President Biden to secure the release of two Binance officials detained in Nigeria. Labeling the detention as a “distressing breach

Business News·News

Binance Stops Naira Services, Urges Nigerian Users To Withdraw NGN Assets

March 5, 2024

Crypto trading platform, Binance, has announced plans to end its financial services in naira as it prepares to exit the Nigerian market.

Opinion

Arrest Of Binance Executives Good For Probe Into Forex Manipulations

February 29, 2024

Coming from yesterday especially regarding my call on President Bola Ahmed Tinubu to institute a forensic investigation into foreign exchange rates manipulations associated to cryptocurrency trading platforms like Binance

Business News·Markets·News

Binance Adopts Price Caps As Presidential Aide Advocate Ban On Forex

February 22, 2024

In response to mounting concerns from Nigerian authorities, Binance, a prominent peer-to-peer cryptocurrency exchange, has taken measures to control the selling price of the cryptocurrency stablecoin, Tether, on its platform. This move

Business News·News·Sports·World News

Cristiano Ronaldo Faces $1 Billion Lawsuit Over Binance Ads

November 30, 2023

Portuguese Star, Cristiano Ronaldo finds himself at the center of $1 billion class action lawsuit from Binance, the largest Cryptocurrency exchange in the world. The lawsuit, brought forth by plaintiffs claiming losses

Business News·Currency·News

Zhao Plea Deal: Traders ‘Withdraw Over $1 Billion’ From Binance In 24 Hours

November 23, 2023

Twenty-four hours after Binance founder, Changpeng Zhao resigned and pleaded guilty in a settlement with United States authorities, outflows from the world’s largest crypto exchange by trade volume have exceeded $1 billion,

Binance To Exit Russia Amidst US Sanctions Probe

Business News·Currency·News

Binance To Exit Russia Amidst Sanctions Violation Probe By US

September 27, 2023

Cryptocurrency giant, Binance, on Wednesday, announced decision to divest its Russian operations, citing its commitment to compliance and distancing itself from potential sanctions violations. This comes in the wake of months-long investigations

Business News·Diaspora

Binance, Others Accused Of Aiding Diaspora Remittances Diversion In Nigeria

August 22, 2023

The President of the Association of Bureau De Change Operators of Nigeria (ABCON), Aminu Gwadebe, has accused Binance and other unlicensed online platforms of diverting diaspora remittances. Gwadebe said companies like Binance

Technology

Binance Halts ‘Binance Nigeria Limited’ Operations Amidst Regulatory Difficulties

June 18, 2023

Binance, the leading global cryptocurrency exchange, has taken action by issuing a cease and desist order to “Binance Nigeria Limited,” according to a tweet from its CEO Changpeng Zhao. In the tweet,

Business News·Personal Finance

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