Binance Archives

On: March 25, 2024

In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. The revelation adds a dramatic twist to the unfolding legal saga surrounding Binance’s operations in the country. Binance exec escape Anjarwalla, along with his colleagues, wasContinue Reading

Binance CEO Richard Teng Summoned In Nigeria Over Alleged Financial Crimes

NEWS

By: Ubong Abasi

On: March 4, 2024

A Nigerian financial crimes committee has summoned Binance CEO Richard Teng on suspicions of money laundering and terrorism financing, local newspaper Punch reported. Ginger Onwusibe, chair of the House of Representatives Committee on Financial Crimes, issued an ultimatum for Teng to appear before the committee on or before March 5, Punch said. AContinue Reading

Nigeria arrests Binance executives amid naira speculation crackdown

NEWS

By: Ubong Abasi

On: February 29, 2024

Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office of the National Security Adviser after the country imposed a ban onContinue Reading

France grants crypto giant Binance regulatory approval to operate cryptocurrency exchange

BUSINESS

By: Ubong Abasi

On: May 5, 2022

Binance has been granted approval from regulators to operate its cryptocurrency exchange in France. The company is now listed as a registered digital asset service provider by the French stock market watchdog AMF, enabling it to offer trading and custody services for bitcoin and other cryptocurrencies. Binance is the largest crypto exchange globally. TheContinue Reading

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Binance

Binance executive escapes detention amid tax evasion case in Nigeria

Binance CEO Richard Teng Summoned In Nigeria Over Alleged Financial Crimes

Nigeria arrests Binance executives amid naira speculation crackdown

France grants crypto giant Binance regulatory approval to operate cryptocurrency exchange

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