A $1.5 billion settlement paid by Binance last year accounted for almost all of the U.S. attorney office's record setting ...
The Federal Inland Revenue Service (FIRS) of Nigeria has filed suit against Binance, a leading cryptocurrency exchange.
This week, Changpeng “CZ” Zhao, the founder of Binance, announced that the company might permit outside investment “over time ...
The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 ...
The chairman of the House of Representatives Committee on Financial Crimes and the lawmaker representing Isiala Ngwa ...
FG approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance Holdings Limited, to pay ...
Binance co-founder and former CEO Changpeng Zhao denied rumors that the cryptocurrency exchange is up for sale. “Some lowly self-perceived competitor in Asia fudding about Binance (CEX) for sale,” ...
The Head of financial crime at cryptocurrency firm Binance, Tigran Gambaryan, who spent many months in a Nigerian detention ...
Philip Agbese, a member of the house of representatives, has denied a bribery allegation against him by an executive of ...
The Federal Inland Revenue Service ( FIRS) has placed a request to the Federal High Court in Abuja to order the ...
Nigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant ...