Surprise as Binance executive mysteriously flees custody in Abuja.
A Binance executive named Nadeem Anjarwalla was arrested in Nigeria for alleged tax evasion and other crimes. However, Mr. Anjarwalla ...
Tag: Binance
A court has directed Binance to provide the EFCC with data concerning Nigerian traders on its platform.
The Economic and Financial Crimes Commission has been granted an interim order by a Federal High Court in Abuja to ...
The Federal Government imposes a $10 billion fine on Binance.
The Nigerian Federal Government has imposed a fine of $10 billion on Binance, a cryptocurrency trading platform, over allegations that ...