Tag: binance
EFCC to court: Granting Binance executive’s bail plea a great risk
The EFCC lawyer contended that Gambaryan attempted to apply for a new United States passport while in detention knowing fully…
Kenya to extradite fleeing Binance executive Anjarwalla to Nigeria: report
National Security Adviser, Nuhu Ribadu, in a statement, said Anjarwalla used his Kenyan passport to escape from Nigeria. However, reports…
Nigeria’s tax agency, FIRS, charges Binance with tax evasion, other crimes
In the suit, FIRS accused Binance o non-payment of Value Added Tax (VAT); failure to file tax returns; non-payment of…
Release data of Nigerian users, Court orders Binance
“The team uncovered users who have been using the platform for price discovery, confirmation, and market manipulation, which has caused…
Stop Binance operations to strengthen Naira—– ABCON urges FG
The Securities and Exchange Commission (SEC) of Nigeria had in June, issued a statement, emphasising that Binance Nigeria was not…
“Binance Nigeria Limited” a scammer entity – Binance CEO
"Binance have issued cease and desist notice to the scammer entity "Binance Nigeria Limited"
Binance operations in Nigeria illegal – SEC
The Securities and Exchange Commission (SEC) of Nigeria has declared the activities of Binance in Nigeria illegal.
Binance.US suspends USD deposits, warns of fiat withdrawal pause
"But day after day for the last week, Binance has been hit with various types of comments and issues from…
Binance gets regulatory nod in France
Originally founded in China, Binance has largely pulled out of the country following Beijing’s sweeping crypto ban.
Binance commits $500m to finance Musk’s Twitter takeover
Binance is one of 18 co-investors in the acquisition alongside major crypto industry players like Sequoia Capital Fund and Fidelity…
Binance world’s largest crypto exchange blocks 281 Nigerian accounts
Changpeng Zhao in a letter to Nigerian customers dated Jan. 29 said more than a third of the affected accounts…
UK kicks out Binance, one of world’s largest cryptocurrency exchanges
Britain's Financial Conduct Authority (FCA) has ordered cryptocurrency exchange Binance to stop undertaking any regulated activity in the country, saying…
Binance launches new platform for developers
Global cryptocurrency exchange, Binance, has announced a new platform for developers, "Binanace X", following their recent launch of the "Venus"…