Binance Faces Massive $81.5 Billion Lawsuit From Nigeria—Here’s Why
The Nigerian government has intensified its regulatory crackdown on cryptocurrency exchange Binance, demanding $79.5 billion in economic damages. This lawsuit, ...
Tag: Nigeria
Crypto Tax Incoming: Nigeria Eyes Digital Assets For Revenue Boost
Nigeria's governance of digital assets has progressed with the enactment of its taxation policy on digital currency transactions, as reported. ...
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...
Love And Lies: 792 Collared In Nigeria’s Crypto Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) of Nigeria has garnered attention by successfully dismantling a significant international crypto fraud ...
Global Crypto Crime Crackdown: US And Nigeria Unite Against Digital Threats
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, ...
US Attorney Generals Ask Biden To Act On Binance Exec’s Detention In Nigeria
The US attorney generals for several states have requested US President Joe Biden to intervene in the detention of Binance ...
Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court ...
Nigerian Judge Keeps Binance Exec Gambaryan In Jail: Health Fears Not Enough
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent ...
