Nigeria
Nigeria’s central bank forced to deny claims of crypto account freeze
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 16:10Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 12:50The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 12:50The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Submitted by Anonymous (not verified) on Tue, 04/23/2024 - 22:40Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Submitted by Anonymous (not verified) on Tue, 04/23/2024 - 22:40Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
Submitted by Anonymous (not verified) on Mon, 04/22/2024 - 13:10Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week, one local media outlet reported
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
Submitted by Anonymous (not verified) on Mon, 04/22/2024 - 13:10Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week, one local media outlet reported
Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
Submitted by Anonymous (not verified) on Sun, 04/21/2024 - 13:20A Nigerian court has rescheduled the hearing of a tax evasion lawsuit against Binance and some of its executives to May 17.
Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Submitted by Anonymous (not verified) on Wed, 04/10/2024 - 19:10Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations