Binance.US regains access to dollars, Nigeria demands $81.5B
Binance.US has resumed USD-based transactions despite the dot-com mothership being hit with a $81.5 billion damages claim by…
Browsing Tag
Nadeem Anjarwalla
15 posts
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is…
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and…
Binance protests $86M tax bill for unauthorized operations in India
India’s Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST…
Nigerian central bank alleges unauthorized transactions by Binance
In a Nigerian court on Friday, July 5, Binance’s illegal operations were highlighted, with Central Bank official testifying…
Nigerian High Court dismisses Binance exec’s suit over detention
Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court…
Nigeria drops tax evasion charges against Binance execs
Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem…
Binance Nigeria Case Delayed Again as Procedural Errors Pile Up
[[{„value”:” Binance Nigeria money laundering case gets adjourned again. Continue reading at DailyCoin. „}]] Czytaj więcej We współpracy…
Binance Exec Who Fled Nigeria Will Be “Smoked Out”: Interpol VP
[[{„value”:” A high-ranking Interpol official delves into Nigeria’s efforts to extradite Binance’s Nadeem Anjarwalla. Continue reading at DailyCoin.…
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western…