binance nigeria

  1. Cryptocurrency Crackdown: Binance Executive Nadeem Anjarwalla Apprehended by Kenyan Authorities

    Nigeria Cryptocurrency Crackdown: Binance Executive Nadeem Anjarwalla Apprehended by Kenyan Authorities

    Nadeem Anjarwalla, a Binance executive accused of fleeing Nigeria amidst a government crackdown on cryptocurrency platforms, has been apprehended by Kenyan police. Anjarwalla's escape from Nigerian custody prompted a multi-agency effort involving the Economic and Financial Crimes Commission...
  2. Wife of Detained Binance Executive, Tigran Gambaryan, Makes Heartfelt Plea for Husband's Release

    Nigeria Wife of Detained Binance Executive, Tigran Gambaryan, Makes Heartfelt Plea for Husband's Release

    Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, is pleading for her husband's release after he was detained by Nigerian authorities. Gambaryan, along with Nadeem Anjarwalla, Binance’s regional manager for Africa, was arrested on February 28, with...
  3. NSA Confirms Escape of Binance Executive; Launches Global Manhunt

    Nigeria NSA Confirms Escape of Binance Executive; Launches Global Manhunt

    In a shocking revelation, the National Security Adviser, Mal. Nuhu Ribadu confirmed the daring escape of Nadeem Anjarwalla, a suspect embroiled in the ongoing criminal probe into Binance's activities in Nigeria. Anjarwalla, one of two detained Binance executives, managed to evade custody on...
  4. 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...
  5. Binance Fights Back: Accuses Nigerian Government Of Lying About $10 Billion and Rejects any Compensation Claims

    Nigeria Binance Fights Back: Accuses Nigerian Government Of Lying About $10 Billion and Rejects any Compensation Claims

    Cryptocurrency giant Binance Holdings Ltd has refuted claims of engaging in discussions with the Nigerian government over a potential $10 billion fine. This contradicts an earlier statement by Bayo Onanuga, a media aide to President Bola Tinubu, accusing Binance of illegal activities affecting...
  6. Binance Nigeria: 8 Alleged Critical Concerns Nigerians Should Know

    Nigeria Binance Nigeria: 8 Alleged Critical Concerns Nigerians Should Know

    In the wake of the Binance scandal, where serious allegations have been raised against the cryptocurrency platform APC supporter on Twitter, Opeoluwa, shares some critical concerns surrounding the issue. With Speculations on X app by Ope, Who, it must be said, is a government supporter, has...
  7. Binance Responds to Government Blocking of Services in Nigeria: Website Blocked but App Still Accessible

    Nigeria Binance Responds to Government Blocking of Services in Nigeria: Website Blocked but App Still Accessible

    Binance, the world's largest cryptocurrency trading platform, has confirmed the official blockade of its website for Nigerian users. Users in Nigeria have expressed frustration over the inability to access the platform, prompting Binance to issue a statement acknowledging the issue but...
  8. Nigeria News

    Business Binance Chief Executive Officer, Zhao Calls Binance Nigeria Limited A Scam - The Cable

    https://www.thecable.ng/scammer-entity-changpeng-zhao-binance-ceo-says-operations-of-nigerian-subsidiary-fraudulent/amp
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