Tag: Binance

Detained Binance executive Tigran Gambaryan collapses in court

In a dramatic moment at the Federal High Court in Abuja, detained

Alex Omenye Alex Omenye

Court adjourns Binance, executives’ tax evasion case to June 14

The Federal High Court has postponed a tax evasion case against Binance

Alex Omenye Alex Omenye

Binance: Gambaryan’s release from Kuje prison denied

The Federal High Court, Abuja, denies the bail application of the detained

Onwubuke Melvin Onwubuke Melvin

Canada fines Binance $4.38m for money laundering

Canada's anti-money laundering agency announced on Thursday that it had imposed a

Alex Omenye Alex Omenye

Expose ‘bribe-seeking officials’, Nigerian crypto stakeholders tell Binance

Stakeholders in the Nigerian Cryptocurrency Industry demand that Binance reveal the identity

Onwubuke Melvin Onwubuke Melvin

FG denies Binance CEO’s bribery allegation

The Federal Government said it is committed to pursuing the criminal case

Onwubuke Melvin Onwubuke Melvin

Abuja court adjourns Binance exec Gambaryan’s trial till May 17

A Federal High Court sitting in Nigeria's capital, Abuja, on Thursday adjourned

Enitan Daramola Enitan Daramola

Ex-Binance CEO sentenced to four months in jail

The founder of Binance, Changpeng Zhao, has been sentenced to four months

Alex Omenye Alex Omenye

Kenyan official denies fleeing Binance executive’s arrest

Kenyan officials have reportedly denied the arrest of the Binance executive, Nadeem

Onwubuke Melvin Onwubuke Melvin

US seeks three-year jail term for ex-Binance CEO

The U.S. prosecutors are seeking a three-year prison sentence for Changpeng Zhao,

Alex Omenye Alex Omenye

Binance working with Nigeria govt to resolve exec’s detention, CEO says

The CEO of cryptocurrency exchange Binance addressed the detention of its head

Alex Omenye Alex Omenye

Abuja court denies Binance executive bail

A Federal High Court in Abuja has further postponed the bail application

Onwubuke Melvin Onwubuke Melvin