Nigerian - Свежие новости [ Фото в новостях ] | |
CEO of Nigerian exchange Patricia debunks rumors of company’s shutdown
Fejiro Hanu, CEO of Nigerian crypto exchange platform Patricia, recently took to his X account to refute rumors circulating about the exchange’s imminent closure amid its battle to scale customer fund loss. дальше »
2024-5-2 12:25 | |
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Binance: After CZ's arrest, these execs prompt global 'manhunt'
Nigerian authorities are pursuing Binance executives for currency devaluation. Contrasting legal outcomes raised questions about fairness in treatment. Just as Binance's [BNB] founder made hThe post Binance: After CZ's arrest, these execs prompt global 'manhunt' appeared first on AMBCrypto. дальше »
2024-5-2 21:00 | |
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Nigerian Central Bank halts fintech new accounts to curb crypto trading
The Nigerian Central Bank has requested four fintech companies to pause creating new accounts in a bid to block crypto traders from accessing them. As per a report from Nigerian news outlet Techcabal, the Central Bank of Nigeria (CBN) has directed four key players in… дальше »
2024-5-1 11:05 | |
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Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions that engaging with cryptocurrencies and facilitating operations for crypto exchanges was prohibited. дальше »
2024-4-25 07:00 | |
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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »
2024-4-24 13:30 | |
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Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan. дальше »
2024-4-20 04:00 | |
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Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday. дальше »
2024-4-11 18:55 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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Binance executive remains detained as Nigerian court postpones case
Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »
2024-4-4 19:59 | |
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Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch. дальше »
2024-4-3 17:55 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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Detained Binance exec sues Nigeria over ‘human rights violations’
Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations. дальше »
2024-3-29 22:15 | |
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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange. дальше »
2024-3-26 04:30 | |
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Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria
Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country. дальше »
2024-3-22 15:30 | |
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Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report
A Nigerian court has ordered Binance to provide Nigeria's Economic and Financial Crimes Commission (EFCC) with comprehensive information on all persons from the nation trading on its platform. дальше »
2024-3-19 08:35 | |
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Nigeria intensifies probe into Binance with court-ordered data disclosure
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC). дальше »
2024-3-19 23:30 | |
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Binance urges Nigerian authorities to keep dialogue with ‘constructive’ players after halting all services in naira
Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges… дальше »
2024-3-14 14:44 | |
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Nigeria’s Crackdown On Binance Escalates: Authorities Demand For Top 100 User Details
Nigeria has initiated a bold request to Binance, the world’s leading crypto exchange. The Nigerian government has called upon the exchange to provide comprehensive data on its top 100 users based in the country, alongside a detailed transaction history spanning the last six months. дальше »
2024-3-14 00:00 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian authorities, according to a recent report by Wired. дальше »
2024-3-13 00:30 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Журналисты раскрыли личности удерживаемых в Нигерии топ-менеджеров Binance
Журналистам Nigerian Guardian стали известны личности задержанных в этой африканской стране сотрудников крупнейшей криптобиржи мира Binance, приехавших договариваться с местным правительством. дальше »
2024-3-13 17:46 | |
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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both… дальше »
2024-3-12 14:35 | |
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Nigeria to tighten crypto regulation in wake of Binance disputes
The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs). дальше »
2024-3-7 15:00 | |
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Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the country. The decision came as the Nigerian government accused Binance of manipulating foreign exchange rates and demanded significant compensation. дальше »
2024-3-6 01:00 | |
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Binance ends Nigerian Naira services amid government crackdown
Crypto exchange Binance said it would discontinue all services associated with the Nigerian local fiat currency, Naira (NGN), in a phased approach this week, according to a Mar. 5 statement. The Richard Teng-led crypto platform stated that its Nigerian users would not enjoy several NGN-related services, including deposits, withdrawals, conversions, spot trading, P2P, Auto-invest, and […] The post Binance ends Nigerian Naira services amid government crackdown appeared first on CryptoSlate. дальше »
2024-3-5 16:50 | |
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Binance leaves Nigeria, suspending all naira services
Cryptocurrency exchange Binance announced that it will stop providing all services related to the Nigerian naira (NGN). According to the platform’s announcement on March 5, starting at 8:00 UTC on March 8, all remaining NGN balances in Binance users’ accounts… дальше »
2024-3-5 15:15 | |
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This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’
Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto. дальше »
2024-3-4 15:00 | |
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Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U. S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. дальше »
2024-3-3 17:47 | |
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Nigeria hits Binance with $10B fine: Is BNB feeling the heat?
The Nigerian government has detained two Binance executives. The exchange has been accused of enabling illegal transactions in the country. Binance [BNB] finds itself in potential trouble agThe post Nigeria hits Binance with $10B fine: Is BNB feeling the heat? appeared first on AMBCrypto. дальше »
2024-3-2 16:30 | |
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