US Lawmakers Urge Biden to Secure Release of Detained Binance Exec in Nigeria
A group of U.S. lawmakers has called on President Joe Biden to intervene in the detention of Tigran Gambaryan, a ...
Tag: Nigeria
Nigeria seeks crypto clarity one year into Tinubu’s tenure
Nigeria's young resident population now feels more bewilderment due to the administration’s recent actions against Nigeria’s crypto industry. Source link
Binance exec denied bail in Nigeria money laundering trial
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to ...
Extradition papers ready for Binance’s Anjarwalla, says Interpol Nigeria
The Interpol official did not confirm if the Binance executive is currently held in Kenya but did say that he ...
Nigeria restricts fintech onboarding to stop KYC-evading crypto investors
Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ...
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a ...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering ...
NoOnes Helping Nigeria After Binance Exit
Some Nigerians were shocked when crypto exchange Binance announced they would discontinue all services in Nigeria by March 8. Despite ...
AMIDST P2P CLAMPDOWN, NIGERIA BITCOINERS EMPOWERS WOMEN WITH BITCOIN EDUCATION
In the wake of ongoing peer-to-peer (P2P) clampdowns in Nigeria, the country's Bitcoin community took a remarkable step towards empowerment ...
Nigeria accuses Binance of tax evasion as detained executive ‘escapes’ custody
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.Nigeria has charged ...