Новости о Nigeria Tax [ Фото новости ] [ Свежие новости ] | |
Nigeria begins tracking crypto transactions through tax IDs
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… дальше »
2026-1-13 11:40 | |
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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. дальше »
2025-4-9 20:34 | |
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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. дальше »
2025-2-20 23:15 | |
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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. дальше »
2025-2-19 18:45 | |
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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,… дальше »
2025-2-18 18:03 | |
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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. дальше »
2024-8-21 15:19 | |
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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… дальше »
2024-8-19 12:25 | |
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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. дальше »
2024-7-6 01:45 | |
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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. дальше »
2024-6-14 22:30 | |
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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,… дальше »
2024-6-14 16:40 | |
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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… дальше »
2024-5-18 17:57 | |
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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. дальше »
2024-4-3 15:29 | |
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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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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. дальше »
2024-3-26 19:30 | |
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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. дальше »
2024-3-25 13:10 | |
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