Provide details of persons trading on your platform to EFCC – Court orders…
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC)…
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Binance
EFCC requests court to extend detention of two Binance executives after two…
Following the expiration of the initial detention warrant, the Economic and Financial Crimes Commission (EFCC) has asked an Abuja…
Binance blocked 281 accounts belonging to Nigerians, trained EFCC officials
Binance revealed that it blocked 281 accounts linked to Nigerian individuals owing to money laundering concerns in 2022 and worked…
Binance ends services in naira
Binance, a cryptocurrency exchange, has announced plans to discontinue all services related to the Nigerian naira.
Reps committee set to issue arrest warrant on Binance executives
The House of Representatives Committee on Financial Crimes has decided to issue a warrant of arrest against executives of the…
Reps to conclude investigation of terrorism financing, money laundering,…
The House of Representatives Committee on Financial Crimes intends to exercise its constitutional powers against Binance Holdings…
Nigerian government hits Binance with $10 billion fine
The Nigerian government's demand for retribution comes several months after Binance pleaded guilty and agreed to a $4.3 billion…
FG arrests, detains two Binance officials who flew to Nigeria amid crypto…
The Federal Government has reportedly detained two top executives of Binance, the cryptocurrency trading platform.
According to a…
Binance will destroy Nigeria’s economy if not stopped – Onanuga
Presidential spokesman, Bayo Onanuga, says if not stopped, cryptocurrency trading website Binance will destroy the Nigerian…
Binance CEO pleads guilty to money laundering, others; to resign, pay $50m…
Binance’s chief executive officer (CEO) and founder, Changpeng Zhao has pleaded guilty to money laundering, unlicensed money…