Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 15:40Binance's lawyer needed more time to look at evidence, outlets reported.
Nigeria
Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 14:00
Nigeria restricts fintech onboarding to stop KYC-evading crypto investors
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 11:20Nigeria puts faith in new crypto-friendly regulator
Submitted by Anonymous (not verified) on Thu, 04/25/2024 - 12:30Nigerian Central Bank Disavows Letter Directing Banks to Sever Ties With Crypto Exchanges
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 22:00
Binance exec will remain in Nigerian custody until May 17 bail hearing: Report
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 16:10Nigeria’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
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