Nigeria denies bail, Binance executive jailed
Nigerian court delays bail for Binance exec amid new legal submissions and ongoing financial scrutiny.
AlexNigerian court delays bail for Binance exec amid new legal submissions and ongoing financial scrutiny.
AlexBinance executive pleads not guilty to money laundering charges in Nigeria amid legal challenges and accusations of tax evasion and human rights violations.
AlexDetained Binance executive Tigran Gambaryan pleads not guilty to money laundering charges in Nigeria. Gambaryan asserts lack of decision-making authority in Binance's Nigerian operations. Court emphasizes application of local laws to company representatives.
Xu LinAlthough the Nigerian government took action to block access to other cryptocurrency platforms, only Binance appears to have been attacked.
JinseFinanceNigeria seeks $10 billion from Binance for alleged illegal transactions, contributing to Naira's fall and economic strain, as the country tightens grip on cryptocurrency exchanges.
AlexNigeria cracks down on crypto exchanges amid manipulation concerns, impacting Binance globally.
Huang BoBinance CEO Changpeng Zhao has taken to Twitter to deny any association with Binance Nigeria Limited which has been mistaken as part of the exchange.
BitcoinistIn a significant move, Nigeria's market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country.
BitcoinistQCP Capital, a crypto trading firm based in Singapore, has at least $97 million stuck on FTX after the crypto exchange filed for bankruptcy last month.
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