Tag: Nigeria crypto

Nigeria has rejected bribery allegations made by Binance, the world's largest cryptocurrency exchange, labeling them as a “tactic to divert” ...

Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions ...

According to local media reports, Tigran Gambaryan, Binance's Head of Financial Crimes Compliance, has been remanded in custody in Abuja, ...

In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until ...

Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian ...

Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...

To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, ...

Unfortunately, rug pulls have become synonymous with the crypto market as scammers see it as an opportunity to make quick ...