Tag: Binance
FG teams trace fleeing Binance executive to Kenya
The Federal Government has traced the Binance executive, Nadeem Anjarwalla, who escaped from custody in Nigeria to Kenya. it was further gathered ...Govt files tax evasion charges against Binance
The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at ...Detained Binance executive escapes from custody in Nigeria
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has escaped from lawful ...EFCC gets court order to track Nigerians transacting on Binance
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive ...Provide 6-month transaction data of top 100 users, FG tells Binance
The federal government has asked Binance for information on its top 100 users in the country, as well as all transaction history ...Cryptocurrency: Angry Binance leaves Nigeria, rejects naira
Cryptocurrency exchange, Binance has announced that it will stop providing all services related to the Nigerian naira (NGN). The exchange’s decision comes ...LIRS asks Lagosians to submit Annual Tax Return
The Lagos State Internal Revenue Service (LIRS) has reminded Lagosians, including individual taxpayers, self-employed individuals and employees under the PAYE scheme to ...Forex: Binance crypto trading platform to pay FG $10 billion fine
The Federal Government has slammed $10 billion fine on crypto trading platform, Binance, over allegedly influencing the country’s forex crisis. The special ...Binance will destroy nigeria’s economy if not stopped – Onanuga
Presidential spokesman, Bayo Onanuga, says if not stopped, cryptocurrency trading website Binance will destroy the Nigerian economy by arbitrarily fixing foreign exchange ...Nigeria detains Binance executives in cryptocurrency crackdown
Two senior executives at Binance have been detained in Nigeria as Africa’s most populous country tries to rein in speculation on the ...