Binance

EFCC Opposes Bail Application For Binance Executive, Cites Flight Risk

The Economic and Financial Crimes Commission (EFCC) has successfully opposed the bail application of Tigran Gambaryan, an executive of Binance… Read More

2 weeks ago

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

The Philippines Security and Exchange Commission (SEC) has asked tech behemoths Apple and Google to remove the Binance app from… Read More

2 weeks ago

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

The Kenya Police Service has apprehended Nadeem Anjarwalla, a Binance executive on the run, as efforts to expedite his extradition… Read More

2 weeks ago

Binance CEO Leads 2024 Crypto Billionaires List Despite Money Laundering Charges

The cryptocurrency market is basking in the glow of a resurgence, with the former CEO of Binance, standing tall as… Read More

1 month ago

The Escape Of Binance Executive And Other Security Matters

The escape of Nadeem Anjanwalla, one of the two detained executives of Binance Holdings Ltd, from the DSS custody in… Read More

1 month ago

How Binance Executive, Anjarwalla, Escaped From Custody – NSA

Office of the National Security Adviser has confirmed that Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the… Read More

1 month ago

Binance: Court Orders Disclosure Of Nigerian Users To EFCC

A Federal High Court in Abuja has directed Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC)… Read More

2 months ago

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

The United States Chamber of Digital Commerce has demanded urgent action from President Biden to secure the release of two… Read More

2 months ago

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

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

2 months ago

Arrest Of Binance Executives Good For Probe Into Forex Manipulations

Coming from yesterday especially regarding my call on President Bola Ahmed Tinubu to institute a forensic investigation into foreign exchange… Read More

2 months ago

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