The U.S. government filed a civil forfeiture action to seize cryptocurrency assets linked to a case of wire fraud and money laundering. The digital assets in question were confiscated from a Binance ...
Accused of tax evasion, illegal operations and sinking the naira, Binance faces an $81.5bn lawsuit and detained executives. The fight could reshape crypto in Africa’s biggest economy.
Binance has acknowledged the Nigerian government’s lawsuit seeking $81.5bn in damages and unpaid taxes, stating that it is ...
Nigeria has filed a landmark lawsuit against Binance, demanding $79.5 billion in economic damages and an additional $2 ...
Crypto rises on multiple regulatory wins. Nasdaq considers listing digital assets. SEC drops broker-dealer case against DeFi.
Nigerias Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. The lawsuit claims Binance violated multiple financial ...
Nigeria’s $81.5 billion lawsuit against Binance marks a pivotal moment in the ongoing debate over cryptocurrency regulation. While the allegations are serious, the case also highlights the need for ...
Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5bn for economic losses it says were ...
Nigeria sues Binance for $81.5 billion over damages and taxes, alleging tax evasion. Legal battles continue, shaping crypto regulations.
The federal government is seeking $79.51 billion and ₦231 million in compensation for alleged economic losses attributed to ...
"FIRS argued that Binance has a significant economic presence in Nigeria but has not fulfilled its tax obligations," Binance ...
The Federal Inland Revenue Service is looking for $79.5 billion for economic losses and $2 billion plus interest in back ...