FTX filed a lawsuit against Binance and its former chief executive Changpeng Zhao, seeking to claw back almost $1.8 billion […]
Tag: Binance
Court adjourns Binance executive Gambaryan trial till October 25
Justice Emeka Nwite of the Federal High Court in Abuja has set October 25 for an update on the health […]
Binance founder Changpeng Zhao released from prison
Binance founder and ex-CEO Changpeng Zhao was released from prison on Friday after serving time for 118 days. The news, […]
Binance CEO slams Tinubu Gov’t for blaming Crypto platform for Naira decline
Richard Teng, the Chief Executive Officer of cryptocurrency trading, has refuted accusations by President Bola Tinubu’s administration that Binance is […]
Court fixes date to hear money laundering case against Binance
The Federal High Court has announced that it will hear the money laundering case against cryptocurrency exchange Binance and […]
Binance Chief: Court orders arrest of Kuje Prison Doctor
Justice Emeka Nwite of the Federal High Court, Abuja, has issued a bench warrant for the arrest of Dr. Abraham […]
Binance Nigeria representative arraigned on amended charge
The Federal Inland Revenue Service (FIRS), on Friday, re-arraigned Binance Holdings Limited on four-count charge bordering on tax evasion allegations. […]
How Nigerian Binance users transact business using fictitious names – CBN director
A Deputy Director at the Central Bank of Nigeria (CBN), Mr Olubukola Akinwumi, on Friday explained how Nigerians trading on […]
Court dismisses fleeing Binance executive Anjarwalla’s suit against FG
Justice Inyang Ekwo of the Federal High Court in Abuja has dismissed the fundamental rights enforcement suit filed by the […]
Tax evasion: Court discharges Binance executives
A Federal High Court sitting in Abuja has discharged executives of the cryptocurrency exchange platform Binance, Tigran Gambaryan and Nadeem […]