A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission…
Tag:
Nigerian
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A Nigerian court has reportedly delayed the country’s tax evasion case against Binance until April…
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Tigran Gambaryan, a Binance executive who was held in Nigeria for eight months in 2024…
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Gambaryan, head of financial crime compliance at Binance, was released on humanitarian grounds last week,…
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The Nigerian Securities and Exchange Commission (SEC) has granted two local crypto exchanges— Busha Digital Limited…
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A Nigerian judge will hear a money laundering case involving the cryptocurrency exchange Binance and…
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Gambaryan, Binance’s head of financial crime compliance, was detained in Abuja six months ago, shortly…
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In June, the SEC updated its regulations to better oversee cryptocurrency platforms and exchanges and…
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The Nigerian Federal Inland Revenue Service (FIRS) plans to introduce legislation to tax the growing…