A Nigerian court has adjourned the legal proceedings against cryptocurrency exchange Binance and two of its executives on charges of tax evasion and money laundering. The...
In another high-profile case, Changpeng Zhao, founder of cryptocurrency firm Binance has been sentenced to four months in US prison after pleading guilty to money laundering...
In a dramatic turn of events, Kenyan authorities have apprehended Nadeem Anjarwalla, a regional manager for cryptocurrency exchange Binance. Anjarwalla’s arrest comes after his escape from...
Amid an ongoing legal face-off with the Nigerian government, one of the world’s top crypto platforms, Binance Holding Limited has promised to comply with laid down...
The detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, on Monday, pleaded not guilty to the money laundering charges preferred against him by the...
A Federal High Court in Abuja has adjourned the alleged tax evasion case against Binance Holdings Limited and its executives to April 19, 2024. Ripples Nigeria...
The Economic and Financial Crimes Commission (EFCC), has produced an official of Binance Holdings Limited, Tigran Gambaryan, at the Federal High court, Abuja, over allegations of...
The management of embattled crypto-currency firm, Binance Holdings Limited, has denied claims that one of its purported executives who is currently being detained in Nigeria, Tigran...
As the Economic and Financial Crimes Commission (EFCC) concludes plans to prosecute executives of crypto-currency firm, Binance Holdings Limited on Thursday, the Federal Government has entered...
The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla, at...
The Federal Government will arraign Binance Holdings Limited and its two top officials – Tigran Gambaryan and fleeing Nadeem Anjarwalla, for alleged tax evasion on April...
Amid the escape of Binance Holding Limited Africa Regional Manager, Nadeem Anjarwalla from the custody of the National Security Adviser (NSA), the Central Bank of Nigeria...
Nigeria has sought the help of Interpol in its quest to re-arrest the Executive Manager of Binance for the African region, Nadeem Anjarwalla, who escaped from...
The Office of the National Security Adviser (NSA) has confirmed the escape of Nadeem Anjarwalla, an executive of cryptocurrency platform Binance. The NSA’s office said he...
The ongoing face-off between the federal government of Nigeria and cryptocurrency exchange platform Binance appears to be worsening as the Nigerian government has filed a tax...
The families of two executives from Binance, a cryptocurrency exchange have lamented their continued stay in detention after appearing in court and not been charged with...
Following the alleged illicit transaction totalling about $21bn by Binance Holdings Limited, Justice Emeka Nwite of the Federal High Court, Abuja has ordered the cryptocurrency exchange...
Amid ongoing face-off with the Nigerian government, Binance, one of the world’s biggest cryptocurrency exchanges has disclosed that the Nigerian market is yet to become one...
The Federal Government of Nigeria has formally requested global cryptocurrency exchange company, Binance, to disclose its top 100 users within the country. The request was made...
The ongoing face-off between global crypto trading platform, Binance and the Federal Government has taken a fresh twist following the platform’s resolve to stop all transactions...
The House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Binance Holding Limited for alleged tax invasion and...
Following scathing backlash from the Nigerian government, Binance, a crypt exchange with over 170 million users worldwide has disabled its peer-to-peer (P2P) feature for Nigerian users....
The Governor of the Central Bank of Nigeria (CBN), Dr Olayemi Cardoso has revealed that a whopping $26 billion was moved by unknown sources through Binance...
This line-up of stories will help you discover the latest happenings around the tech world, today 1. Walt Disney acquires stake in BAMTech for $900m American...
This line-up of stories will help you discover the latest happenings around the tech world, today 1. Elon Musk to launch Twitter’s new multicolored checks for...
One of the world’s biggest cryptocurrency exchanges, Futures Exchange (FTX), has filed for bankruptcy, as the wealth of the founder, Sam Bankman-Fried, crashed to zero. FTX...
Days after announcing that his company, Binance, was planning to acquire cryptocurrency exchange, FTX.com, Zhao Changpeng, has pulled out of the deal. Ripples Nigeria had reported...
Zhao Changpeng, the founder of the world’s largest cryptocurrency company, Binance, has agreed to acquire another cryptoexchange, FTX. The deal between Binance and FTX was disclosed...
Hello, and welcome to the Business Roundup this week. Here, we bring you highlights of events that happened during the week -from the capital market to...
This line-up of stories will help you discover the latest happenings around the tech world, today 1. Ghana’s SecondSTAX secures $1.6m pre-seed funding A Ghanaian fintech...
The largest cryptocurrency exchange, Binance, has appointed former First Bank of Nigeria (FBN) Holdings chairman, Ibukun Awosika, into the company’s board. Awosika joined the advisory board...
Five-times Ballon d’Or winner, Cristiano Ronaldo, has explained why he wants to sell cryptoasset, as he signs a multi-year partnership with world largest cryptocurrency exchange, Binance....
The founder of cryptocurrency exchange, Binance, Changpeng Zhao, has reacted to the loss of investment by Bitcoin holders and others after the digital asset slumped below...
Binance coin, BNB slumps amid United States investigation into the cryptocurrency’s initial coin offering in 2017, increasing the number of government probes that the world’s largest...
Cryptocurrency exchanges like Binance, Quidax, amongst others would be charged about N30.5 million by Nigeria’s Securities and Exchange Commission (SEC) to operate within the country. SEC...
The founder of cryptocurrency exchange, Binance, Changpeng Zhao, has revealed the reason Terra Luna suffered significant crash in its market value, costing holders -99.99% of their...
Cryptocurrency billionaire, Changpeng Zhao, has joined the list of investors looking to have a stake in Twitter after Elon Musk took the company private, as the...
Bitcoin investors are unhappy with American billionaire, Warren Buffet, after the founder of Berkshire Hathaway, threw shade at the cryptocurrency during his company’s annual shareholders meeting...
The founder of Binance, Changpeng Zhao, on Friday, said the cryptocurrency exchange had recovered some funds stolen by North Korean hackers, the Lazarus Group. Zhao revealed...
Binance, the world’s largest cryptocurrency exchange, is set to acquire a stake in business publication, Forbes, by Q1, 2022, as the media company doubles down on...
Over 280 cryptocurrency accounts held by Nigerians on Binance, the world largest cryptocurrency platform, have been restricted, as part of International law enforcement crackdown on fraudulent...
Binance, the world’s largest cryptocurrency exchange, has been accused of blocking crypto accounts of Nigerians on its digital currency platform, and seizing their money. Nigerians took...
United Kingdom has stopped operation of Binance in the country, giving the biggest cryptocurrency exchange three days to comply with its directive. Changpeng Zhao’s company had...
Investors of Belt Finance, an automated market that provides decentralized finance (DeFi), lost about $6.2 million to hackers during the weekend after its Smart Chain tokens...
The largest cryptocurrency exchange in the world, Binance, is under investigation for alleged money laundering and tax evasion in the United States. US prosecutors alleged Binance...
Binance has made a way round the ban on cryptocurrency by the Central Bank of Nigeria (CBN). The world’s largest cryptocurrency exchange platform said it has...
