Nigeria sues Binance for $81.5bn economic, tax losses
   IN an unprecedented legal showdown, the Nigerian government has sued global cryptocurrency exchange Binance, demanding $81.5 billion ...
Tag: Binance
FG wants Binance to pay $79bn for economic loss fine, $2bn tax
In the new case, the Federal Inland Revenue Service (FIRS) is imposing demands and alleged liabilities, which include a 10% ...
Binance: Reps member, Ginger, refutes Gambaryan’s allegations
Chairman of the House of Representatives Committee on Financial Crimes, Rep. Ginger Onwusibe, has denied the allegations of bribery made ...
Court denies Binance executive, Gambaryan, bail
Justice Emeka Nwite of the Federal High Court in Abuja on Friday rejected the fresh bail application filed on behalf ...
Alleged money laundering: Binance Executive cites worsening health at Kuje Prison
The detained Binance Holdings Limited executive, Tigran Gambaryan has informed a Federal High Court in Abuja that his health has ...
Court to hear money laundering case against Binance, executives next week
The Federal High Court is set to hear the money laundering case against cryptocurrency exchange Binance and two of its ...
Detained Binance executive can’t work again – Family
The family of Tigran Gambaryan, a Binance executive detained in Nigeria for six months on money laundering charges, has raised ...
EFCC Trial: Binance evaded SEC registration — Witness
In the ongoing trial of Binance Holdings Limited and its Executive Officer, Tigran Gambaryan before Justice Emeka Nwite at the ...
Binance Executive facing trial has access to quality medical care – FG
The Federal Government has denied the report-making round that the Binance Executive, Tigran Gambaryan is being held in unsavoury prison ...
India fines Binance $2.25m amid ongoing trial in Nigeria
Binance, a leading cryptocurrency exchange, has been fined 188.2 million rupees ($2.25 million) by India’s Financial Intelligence Unit (FIU) for ...
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