The Kenyan Police Service has announced the arrest of a famous Binance envoy, Nadeem Anjarwalla, who went missing from where he was held in custody for weeks now. However, following the arrest, the In...
The Economy and Financial Crimes Commission has filed $35,400,000 in money laundering charges against Binance Holdings Limited and two top executives, Tigran Gambaryan and Nadeem Anjarwalla, who are f...
According to a recent report, Tigran Gambaryan, a Binance executive who was among the officials currently detained, has filed a lawsuit against the Economic Financial Crimes Commission (EFCC) and Nati...
The Office of the National Security Adviser confirmed today that Nadeem Anjarwalla, the Binance executive currently in custody, has broken free.The ONSA stated on Monday that Anjarwalla, a suspect in ...
News reaching our desk revealed that just today, the federal government of Nigeria initiated criminal proceedings against Binance, one of the biggest cryptocurrency exchange platforms.The Federal Inla...
Binance, the largest cryptocurrency platform, has come to light again. The Federal High Court in Abuja has ordered the firm to provide comprehensive information to the Economic and Financial Crimes Co...
The federal government of Nigeria has instructed the world-leading cryptocurrency platform Binance to submit relevant data on the country's top 100 users, including their transaction history for the l...
The largest cryptocurrency trading platform, Binance has come again with another revelation: it will shut down all naira services starting on March 8, 2024. This development came days after the crypto...
With the suspension of the P2P feature on Binance, Nigerian cryptocurrency traders cannot convert or trade their coins on the platform. The duration of this ban is yet to be determined. The recent sta...
It was reported yesterday that the Nigerian government detained two Binance crypto exchange platform executives. The arrest was made after the two officials of the largest crypto exchange platform arr...