“Yesterday, despite numerous signs of severe illness, my husband was still required to appear in …
nigeria
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AltcoinCryptocurrencyNews
Interpol Nigeria boosts cybersecurity with virtual asset training
by adminThe training will enable officers to effectively address cybercrimes involving virtual assets, particularly stablecoins. Source …
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BitcoinCryptocurrencyNews
Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says
by adminGambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in …
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CryptocurrencyICONews
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
by adminHowever, “it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely …
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Gambaryan, an American citizen and former Internal Revenue Service (IRS) special agent, is Binance’s head …
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CryptocurrencyICONews
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
by adminNadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country …
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Of course, Nigeria might do well to welcome the crypto industry to the country, which …
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CryptocurrencyICONews
Nigeria Charges Binance, Detained Executives With Tax Evasion: Reports
by adminThe charges, which also name two Binance executives detained by the government, were announced by …
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BitcoinCryptocurrencyNews
Nigeria Wants Binance to Submit List of Country’s Top 100 Users, While Sill Detaining Two Senior Executives: FT
by adminAccording to the FT, Nigeria sees Binance as a crucial link undermining government efforts to …
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CryptocurrencyExchangesNews
Binance’s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports
by adminThe Nigerian government had invited the executives to discuss the current dispute with Binance. The …
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BitcoinCryptocurrencyNews
Nigeria Is Updating Guidance for Crypto Firms After Binance, Coinbase Block: Report
by adminThe report, which cites documents from the Securities and Exchange Commission (SEC) of Nigeria, follows …
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CryptocurrencyExchangesNews
Two Binance Executives Are Detained After Flying Into Nigeria: Reports
by adminAccording to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser had started investigating crypto …
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AltcoinCryptocurrencyNews
Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports
by adminThe country’s facing a crippling foreign exchange crisis and looking for ways to limit capital …
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Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked …