binance executives arrested

  1. Federal High Court Orders Binance to Disclose Nigerian Users' Information Amid Money Laundering Probe

    Nigeria Federal High Court Orders Binance to Disclose Nigerian Users' Information Amid Money Laundering Probe

    The Federal High Court in Abuja has granted an interim order requiring Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with detailed information on Nigerian users trading on its platform. Justice Emeka Nwite issued the order following an ex parte motion...
  2. Binance Nigeria Wahala: Government Demand Details of Top 100 Users from Detained Executives

    Nigeria Binance Nigeria Wahala: Government Demand Details of Top 100 Users from Detained Executives

    The Nigerian government, led by influential figure Bola Tinubu, has insisted that Binance, the world's largest cryptocurrency platform, disclose the identities and transaction details of its top 100 Nigerian users. This demand, according to reports by the Financial Times, is at the epicenter of...
  3. Nigeria Expands Cryptocurrency Investigation: Executives from Multiple Platforms Summoned Following Binance Interrogation

    Nigeria Nigeria Expands Cryptocurrency Investigation: Executives from Multiple Platforms Summoned Following Binance Interrogation

    The Office of the National Security Adviser is set to extend its investigation into cryptocurrency operations by summoning executives from various platforms in Nigeria. This development follows the recent detention of two senior Binance executives, revealed by the Financial Times. Sources...
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