Browsing: Nigeria

Nigeria’s Securities and Exchange Commission (SEC) is working on a plan to tax crypto transactions as part of a broader…

The Nigerian Securities and Exchange Commission (SEC) has announced new laws that will regulate the practices of crypto influencers in…

Nigeria’s financial crimes watchdog has amended its lawsuit against Binance and one of its executives, accusing the exchange of laundering…

The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance.An Oct. 23…

Tigran Gambaryan, the head of financial crime compliance for Binance, has been stuck in Nigerian custody since February 2024. The…

The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira…

Binance executive Tigran Gambaryan was denied bail by a Nigerian judge, a family spokesperson said Friday. Gambaryan, the crypto exchange’s…

The U.S. Congress Foreign Affairs Committee agreed to a resolution Tuesday regarding Tigran Gambaryan’s imprisonment in Nigeria. Now the resolution…

The US government is urging Nigeria to release an employee of the world’s largest crypto exchange Binance who was arrested…

The US wants access to the detained Binance executive Tigran Gambaryan, citing concern for his health as he remains imprisoned…