Addressing Regulatory Gaps Nigerian President Bola Tinubu has signed an executive order aimed at regulating virtual assets and cracking down on unregistered …
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Nigerian
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Regulation
Binance Seeks Out-of-Court Settlement in $2 Billion Nigerian Tax Case
by shayaanby shayaanBinance is reportedly discussing an out-of-court settlement with Nigerian authorities to resolve its ongoing tax evasion case. The Multi-Billion Dollar Legal Dispute …
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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 …