‘Game Changer’ Crypto Tax Reform: Nigerian Organization Praises FIRS Upcoming Regulatory Overhaul
The Nigerian financial authorities recently announced their plan to overhaul the tax system to add crypto assets. The upcoming proposal, ...
Tag: Nigeria crypto
Crypto Funds Frozen: Court Halts $38M Allegedly Meant For Nigeria Protests
A Nigerian court has ordered the freezing of nearly $40 million in crypto funds believed to have been used to ...
Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
Nigeria has rejected bribery allegations made by Binance, the world's largest cryptocurrency exchange, labeling them as a “tactic to divert” ...
Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions ...
Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance's Head of Financial Crimes Compliance, has been remanded in custody in Abuja, ...
Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19
In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until ...
Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian ...
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...
