Nigeria begins tracking crypto transactions through tax IDs

2026-1-13 11:40

Nigeria has started tracking cryptocurrency transactions and linking them to individuals as part of the Nigeria Tax Administration Act 2025. By introducing this system, the Nigerian government has aligned itself with the new Organization for Economic Co-operation and Development’s Crypto-Asset… origin »

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nigeria tax tracking transactions aligned itself nigerian

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Источник: Cripyo.news

nigeria tax → Результатов: 27

Nigeria enforces identity-linked crypto oversight under new tax law

Exchanges must report detailed crypto activity to Nigerian authorities under new identity-based compliance rules effective from January 2026.

2026-1-13 12:21	Nigeria
under crypto new compliance identity-based authorities nigerian

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Binance Tax Trial Postponed to April 30 in Response to Nigeria’s Regulatory Crackdown on Crypto

Key Takeaways: For procedural review, Nigerian court delays Binance tax evasion matter to April 30, 2025. Citing jurisdictional concerns, Binance questions validity of court papers sent via email.

2025-4-9 20:34	News
binance court april tax 2025 citing matter

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Nigerian authorities seeking a $79.5B penalty against Binance

Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license.

2025-2-20 23:15	Cryptocurrency News
binance government penalty accused 2022-2023 taxes without

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Nigeria demands $81 billion from Binance in unprecedented tax and penalty blitz

Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79.

2025-2-19 18:45	Nigeria
nigeria binance billion nov penalties taxes local

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Nigeria moves to tax crypto transactions: report

Nigeria is preparing to tax cryptocurrency transactions as part of broader efforts to boost government revenue, according to the country’s Securities and Exchange Commission. A bill outlining the tax framework is under review and is expected to pass this quarter,…

2025-2-18 18:03	Nigeria
tax nigeria transactions bill commission securities outlining

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Tigran Gambaryan: The Star Crypto Investigator Kidnapped by Nigeria

The star IRS investigator-turned-executive was unlawfully detained by Nigeria and charged with tax evasion for Binance. His case shocked the crypto industry.

2024-12-11 18:18
nigeria crypto star evasion tax binance shocked

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Nigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded

The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and Denmark moves to tax unrealized crypto gains.

2024-10-29 22:00
exec ripple binance bybit appeal settled ftx

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Nigeria Planning to Present Law to Tax Crypto by September: Report

Nigeria's Federal Inland Revenue Service (FIRS) plans to bring a bill for taxing the crypto industry to parliament by September, news outlet Punch Nigeria reported on Saturday.

2024-8-21 15:19	Legislation
nigeria crypto september industry saturday taxing parliament

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Nigerian tax authority to introduce crypto regulation bill in September: report

The Federal Inland Revenue Service, Nigeria’s tax authority, plans to introduce a bill to regulate the cryptocurrency sector by the end of 2024. Speaking at a recent stakeholder engagement session with the National Assembly’s Finance Committees, FIRS Executive Chairman Zacch…

2024-8-19 12:25	Regulation
tax introduce bill authority session engagement stakeholder

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Nigerian Kucoin users to pay 7.5% VAT on all transactions

Starting Monday, July 8th, Kucoin will charge a 7. 5% tax on all transactions made by users registered in Nigeria. This decision comes from a regulatory update from the Nigerian SEC. Kucoin exchange took to Twitter (X) to announce that starting Monday, July 8th, Nigerian users will be charged a 7.

2024-7-6 01:45	Policy and Regulation
users nigerian kucoin monday starting 8th july

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Binance exec trial will resume July 5 as family reports health problems

Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.

2024-7-4 22:22
trial binance june executives pair two face

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Victory For Binance And Executives As Nigeria Drops Tax Charges

In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations.

2024-6-14 22:30	Crypto Regulation
binance tax charges nigeria executives decision came

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Nigeria drops tax charges against Binance executives

Nigeria has dropped the tax charges against two Binance executives, but one executive remains in custody despite health concerns. The Federal Inland Revenue Service (FIRS) of Nigeria has dropped its tax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla,…

2024-6-14 16:40	Nigeria
binance nigeria against executives charges tax dropped

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Nigeria drops tax evasion charges against Binance execs

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. Instead, the agency will focus solely on the exchange itself.

2024-6-14 15:53
binance nigeria charges against tax evasion instead

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Nigeria Drops Tax Charges Against Binance Executives

The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.

2024-6-14 14:19
executives anjarwalla nadeem still named case money-laundering

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Binance executive denied bail in Nigerian money laundering case

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential…

2024-5-18 17:57	Nigeria
bail executive binance gambaryan laundering money denied

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Binance exec on the run: Nigeria government pursues extradition from Kenya

Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him.

2024-4-14 19:57	Nigeria
nigeria government binance one detained later escaped

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Nigerian court postpones detained Binance official’s hearing

The court has postponed the hearing for a Binance official detained in Nigeria on allegations of tax evasion to April 19.

2024-4-4 16:43	Nigeria
official binance hearing detained court tax evasion

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Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.

2024-4-5 14:23	Nigeria
binance tax court country against abuja two

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Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm

Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.

2024-4-5 15:29	Binance
binance officials statement government said nigerian talks

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Binance Says Compliance Chief Detained in Nigeria Has No Decision-Making Power at Firm

Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.

2024-4-3 15:29	Binance
binance officials statement government said nigerian talks

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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.

2024-3-26 04:30
crypto against charges exchange nigerian binance executive

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Nigeria Charges Binance With Tax Evasion

Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto.

2024-3-26 19:30	regulation news
tax nigeria evasion binance charges challenges global

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Binance executive escapes detention amid tax evasion case in Nigeria

In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport.

2024-3-25 13:10	Nigeria
executive nigeria binance case evasion detention tax

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Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports

One of two senior Binance executives in government custody has escaped, local media reported over the weekend.

2024-3-26 11:59
binance custody government executives escaped media weekend

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Nigeria’s New Crypto Tax Policy Could Set The Tone For Africa’s Positive Web3 Relationship

The country’s 2023 budget is riddled with an 11 trillion naira budget deficit and 6 trillion naira debt service cost, so it is looking for new avenues to fund its budget, observers say. Nigeria has placed a 10% tax on digital asset profits in the latest Nations Finance Act 2022 amendment. The tax will include […]

2023-6-13 22:26	Ethereum News
budget tax nigeria naira trillion new fund

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Nigeria to tax crypto, digital assets 10% on capital gains — Experts react

The legislation aims to enhance fiscal transparency, boost revenue and recognize cryptocurrencies as legitimate assets.

2023-6-12 10:54	Taxes
assets aims fiscal enhance legislation transparency revenue

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The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing.

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The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.

First US bank collapse of 2026 adds to gold, silver, and Bitcoin chaos while $337B in unrealized contagion looms

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Trump taps Kevin Warsh to lead the Federal Reserve

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Kevin Warsh’s odds to become Fed chair surge to 92% after Trump hints at familiar pick

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2026-1-13 11:40

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