Tag: Binance

The FIRS alleged that Binance’s platform facilitated customer tax evasion The Federal Inland Revenue Service (FIRS) has filed criminal charges ...

The interim order was granted to allow the anti-graft agency investigate the alleged money laundering and terrorism financing on Binance ...

The federal government intensifies scrutiny of Binance, requesting detailed information on its top 100 users in Nigeria Binance faces allegations ...

The exchange’s decision comes amid Nigeria’s crackdown on the global crypto exchange Cryptocurrency exchange, Binance has announced that it will ...

Binance to answer questions on a petition concerning on financing of terrorism, money laundering, tax evasion and other financial crimes The ...

The executives flew to Nigeria following the country’s decision to ban several cryptocurrency trading websites Two senior executives at Binance ...

Binance collaborates with Federal Government to regulate dollar-naira trading, emphasizing compliance with regulations and warning against manipulative behaviour Binance implements ...

This move aims to prevent the free fall of the naira The Nigerian government has blocked online platforms, including Binance ...

Scammers have stolen $100 million in cryptocurrency from Binance, the world’s biggest exchange for crypto assets. The company's chief Changpeng ...

The United Kingdom's Financial Conduct Authority (FCA) has banned Binance, the world's largest cryptocurrency exchange by trading volume from operating ...