Browsing: Nigeria

US governmental authorities are attempting to gain access to an incarcerated Binance employee in Nigeria, according to a local reports.…

Nigeria’s Securities and Exchange Commission (SEC) is preparing to ramp up enforcement actions against crypto exchanges and other businesses operating…

The wife of a senior Binance executive accused of laundering $35 million in Nigeria has issued a plea for the…

Binance executive Tigran Gambaryan, who has now spent more than six months in a Nigerian prison, is suffering from “rapidly…

By Ope Adetayo ABUJA (Reuters) – Nigeria has arrested seven Polish nationals for hoisting Russian flags during anti-government protests this…

On July 16, the Nigeria Police Force confirmed the arrest of Linus Williams, a self-proclaimed crypto billionaire also known as…

Key Points: Binance is actively improving its compliance framework, addressing past issues, and enhancing current processes under the leadership of…

Two US lawmakers are moving a resolution that demands Nigerian authorities release an imprisoned high-ranking Binance executive. Republicans French Hill…

The Securities and Exchange Commission (SEC) Nigeria has alerted the public about ongoing fraud attempts targeting investors and the online…

The Securities and Exchange Commission (SEC) of Nigeria has introduced stringent guidelines for Virtual Asset Service Providers (VASPs) to establish…