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Tag: Binance

Ex-DSS boss criticises NSA’s handling of fleeing Binance Executive

A  former Assistant Director, Department of State Services, Dennis Amachree, has bemoaned…

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FG contacts INTERPOL, begins manhunt for fleeing Binance executive

The Federal Government says it is in talks with the International Criminal…

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NSA confirms Binance executive’s escape from custody

The Office of the National Security Adviser has confirmed that the detained…

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Detained Binance executive escapes from custody

One of the two Binance executives detained in Nigeria for alleged tax…

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FG files tax evasion charges against Binance

The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency…

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Binance executives to remain in detention for two weeks

Two executives of Binance, the world’s largest cryptocurrency exchange, will remain in…

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EFCC obtains order to track Nigerians transacting on Binance

The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited…

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Binance users’ assets exceed $100bn

The world’s biggest cryptocurrency exchange, Binance, has announced that the value of…

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Court orders Binance to release data of Nigerian users to EFCC

A Federal High Court in Abuja has ordered Binance Holdings Limited to…

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Binance says it restricted 281 Nigerian accounts in 2022

The largest cryptocurrency exchange, Binance, stated that it restricted 281 accounts belonging…

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