The President Bola Tinubu-led federal government has accused the leadership of cryptocurrency trading platform, Binance of attempting to blackmail the government amid an ongoing trial that...
The House of Representatives has denied demanding a bribe from a popular cryptocurrency platform, Binance. Recall that on February 28, the federal government detained two top...
The Federal Government, on Tuesday, reiterated its resolve to see the criminal case against the crypto platform, Binance and its officials through to its logical end....
Top officials in the Federal Government have reacted to a bribery allegation made by Binance Chief Executive Officer, Richard Teng. Naija News recalls that Teng, in...
The Chief Executive Officer (CEO) of Binance, Richard Teng, has alleged that some officials of the Nigerian government demanded a bribe from the company to make...
The CEO of Binance, Richard Teng, has criticized the Nigerian government’s detention of employee Tigran Gambaryan, calling it a “dangerous precedent” for international businesses and unjust. Teng mentioned that despite Binance’s...
The founder of Binance, the world’s largest cryptocurrency exchange platform, Changpeng Zhao, has been sentenced to four months in prison in the United States (US) after...
The International Criminal Police Organisation (INTERPOL) has assured that they will track down Nadeem Anjarwalla, the fugitive Binance Regional Manager for Africa, and arrange his extradition...
A former Binance chief, Changpeng Zhao, is reportedly facing a prison sentence as the United States (US) federal prosecutors are urging the judge to impose a...
There are indications that the detained Binance Holdings Limited executive, Tigran Gambaryan, is attempting to escape from Kuje Correctional Facility. Punch revealed how Mr Gambaryan who...
Contrary to reports, Kenyan officials have denied the arrest of Nadeem Anjarwalla, a Binance executive wanted in Nigeria for tax evasion charges. Naija News understands that...
United States prosecutors proposed a 36-month prison term for the founder of Binance, Changpeng Zhao, in a court filing on Tuesday. Reuters reported that’s Zhao’s plea...
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Emeka Nwite of the Federal High Court in Abuja to reject the bail application for...
The Kenya Police Service has successfully apprehended a senior executive of Binance, Nadeem Anjarwalla, who had been on the run, as efforts to extradite him to...
The Nigerian Federal Government has successfully located a Binance executive who fled Nigeria, Nadeem Anjarwalla, in Kenya. This development has intensified international collaboration as Nigerian authorities...
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations...
The Inspector General of Police, Olukayode Egbetokun, has given assurances that the International Criminal Police Organisation (INTERPOL) is close to re-arresting Nadeem Anjarwalla, the Binance Regional...
A Federal High Court in Abuja has adjourned the tax evasion case against a popular cryptocurrency exchange platform, Binance Holdings Limited, till Friday, April 19, 2024....
The cryptocurrency market has witnessed a significant resurgence, with Bitcoin leading the charge, its value more than doubling over the past year. This revival, dubbed the...
A popular cryptocurrency exchange, Binance, has said one of its detained executives, Tigran Gambaryan, has been helpful to Nigeria in anti-money laundering and global terrorism financing...