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    Ad

    Binance

    Policy

    Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says

    Tigran Gambaryan was detained in February.

    By Danny NelsonApr 10, 2024

    Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says

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    Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports

    Tigran Gambaryan was remanded pending trial, reports say.

    By Camomile Shumba, Sandali HandagamaApr 8, 2024

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    Finance

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    Users have been prompted to withdraw Bitcoin NFTs from Binance by May 18.

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    Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

    The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.

    By Camomile ShumbaApr 4, 2024

    Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

    Policy

    Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm

    Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges in the country.

    By Camomile ShumbaApr 3, 2024

    Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm

    Policy

    Binance Executives File Suit Against Nigeria: Local Media

    The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.

    By Sheldon RebackMar 29, 2024

    Binance Executives File Suit Against Nigeria: Local Media

    Opinion

    What Binance's Exit From Nigeria Means for P2P Bitcoin

    The exchange was forced to leave Nigeria, and I’m sure it will happen to other crypto companies in other countries, Ray Youssef, CEO of NoOnes, writes.

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    What Binance's Exit From Nigeria Means for P2P Bitcoin

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    Binance Is Having an Odd Time

    Regulatory crackdowns, and possibly whatever is happening in Nigeria.

    By Nikhilesh DeMar 27, 2024

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    Opinion

    Is Nigeria Strong-Arming Binance?

    Two mid-levels executives were detained without charge for more than a month, one escaped. Here’s what we know so far about the country's legal battle with the world's largest exchange.

    By Daniel KuhnMar 25, 2024

    Is Nigeria Strong-Arming Binance?

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    Binance Blocked by Philippines Securities Watchdog

    The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.

    By Sandali HandagamaMar 25, 2024

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    Pageof 10