Tag: Binance
Nigerian court dismisses ex-Binance chief Gambaryan’s compensation suit against NSA, and EFCC
The Federal High Court in Abuja on Thursday, November 26, 2025, dismissed a compensation claim filed by former…
Nigerian Court adjourns Binance tax case to April 30
ABUJA, April 7 (Reuters) – A Nigerian court has postponed the tax evasion case against cryptocurrency exchange Binance…
Nigeria: FG sues Binance for $79.5 billion over tax evasion and economic losses
The Federal Inland Revenue Service (FIRS), on behalf of the Nigerian government, has filed a lawsuit at the…
Court adjourns Binance trial to May 17
A court situated in Abuja, the capital city of Nigeria, has elected to postpone the ongoing money laundering…
Nigeria initiates inquiry into Binance’s top local users
Nigeria is reportedly pursuing Binance for information regarding its top 100 users within the country amid heightened scrutiny…
Binance Removes Nigerian Naira Support Amid Regulatory Scrutiny
Amid heightened regulatory scrutiny, Binance, a leading cryptocurrency exchange, has taken the decision to remove support for the…
Nigerian Authorities Detain Binance Executives Amid Cryptocurrency Crackdown
Nigerian Authorities Detain Binance Executives Amid Cryptocurrency Crackdown Passports of Binance Executives Seized Reports emerge of Nigerian authorities…
SEC condemns the operations Binance in Nigeria, says is illegal.
In a statement, the Nigerian Securities and Exchange Commission (SEC) emphasized that Binance Nigeria is not registered with…
Panic as Binance halts USDC withdrawals
Binance has placed a pause to the withdrawal of USDC, a stablecoin, in order to carry out a…