Binance sets terms for registration with Nigeria’s SEC
Binance, one of the world’s largest cryptocurrency trading platforms, has outlined two key conditions before considering registration under Nigeria’s Securities ...
Tag: Binance
I did not collect $140m bribe from Binance Executive, says Rep
Dominic Okafor (APGA-Anambra) has denied receiving $140m bribe from Nadeem Anjarwalla, the Binance Executive, who escaped from detention. Okafor, who ...
Binance Under Fire: Bribery Allegations in Nigeria
Binance Holdings Ltd. finds itself embroiled in controversy in Nigeria, as the cryptocurrency exchange alleges being solicited for a significant ...
Nigeria to Delist Naira from Crypto Platforms Amid Regulation
Nigeria is set to remove the naira from all Peer-to-Peer (P2P) crypto platforms to curb the manipulation of its local ...
CBN Directive Halts Fintechs’ New Account Openings
In response to a directive from the Central Bank of Nigeria (CBN), leading fintech companies such as Kuda Bank, Moniepoint, ...
Binance in Nigeria: Crypto Giant Faces Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) will arraign Binance Holdings Ltd. and two of its top officials on Thursday ...
FIRS Files Legal Proceedings Against Binance for Tax Evasion
The Federal Inland Revenue Service (FIRS) in Abuja has filed legal proceedings against the cryptocurrency exchange Binance, alleging four instances ...
FG Imposes $10 Billion Fine on Binance Amid Forex Crisis
The Federal Government has levied a $10 billion fine against the cryptocurrency trading platform, Binance, citing accusations of exacerbating Nigeria's ...
Binance Clarifies Measures Amid Naira Trading Concerns
Binance, a leading cryptocurrency exchange platform, has taken action to address what it describes as unusual currency movements among Nigerian ...
Bitcoin’s Meteoric Rise: Market Targets $1 Trillion Milestone
The cryptocurrency market recent price surges have highlighted the impact of Bitcoin exchange-traded funds (ETFs) approvals. Bitcoin has soared to ...
