Witness: Binance Breached Nigerian Law, Operated Naira P2P in Exchange of Crypto Assets | METROWATCH
By Taiye Agbaje A Director with the Security and Exchange Commission (SEC), Abdulkadir Abbas, on Friday, told a ...
Monday, August 18, 2025
Tag: Binance Ltd
Nigerian Government: $150m Bribery Allegation By Binance False, Diversionary | METROWATCH
By Seyi Babalola Nigerian Government Wednesday described the $150m bribery claim made against it by Binance Chief Executive Officer, ...
Money Laundering: Arraignment of Binance, Top Shot Tigran Gambaryan, Suffers Momentary Setback | METROWATCH
By Solomon Odeniyi A Federal High Court in Abuja has adjourned the money laundering suit against Binance and its officials ...
EFCC to Arraign 2 Top Officials of Binance Ltd on Thursday | METROWATCH
By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, ...
Terrorism: Court Orders Binance Ltd to Release Data of Nigerians Trading with it | METROWATCH
By Taiye Agbaje A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and ...
