A court in Abuja has adjourned Nigeria’s ongoing tax evasion case against Binance to April 30, according to a report from Reuters. …
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Tag:
Nigerian
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Kelsier Ventures, the firm at the center of Argentina’s LIBRA meme coin scandal, has been in discussions with Nigerian officials about launching …
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Regulation
Nigerian authorities and Binance executive clash over bribery allegations
by shayaanby shayaanNigerian authorities have denied the allegations by Binance executive Tigran Gambaryan that its officials asked for bribes, among other things. In a …
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In a year of dramatic crypto stories, among the most striking was that of Tigran Gambaryan, a former IRS agent and Binance …
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Regulation
Nigerian Court fines two crypto firms over illegal USDT to naira transaction
by shayaanby shayaanNigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media …
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Scams
Nigerian star Davido latest to be ensnarled in string of celebrity meme coin rug-pulls
by shayaanby shayaanNigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for …
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Regulation
Joe Biden Thanks Nigerian President for Releasing Binance Executive Tigran Gambaryan From Prison
by shayaanby shayaanUS President Joe Biden has expressed his appreciation to Nigerian President Bola Tinubu for securing the release of Binance’s compliance officer Tigran …