Alleged Tax Evasion: FIRS Files Amended Charge Against Binance, Gambaryan
The Federal Inland Revenue Service (FIRS) has filed an amended four-count charge…
Philippines SEC Orders Apple, Google To Delist Binance From App Stores
The Philippines Security and Exchange Commission (SEC) has directed Apple and Google…
FG Files Tax Evasion Charges Against Binance
The Federal Government has initiated criminal proceedings against Binance, a cryptocurrency exchange…
Binance Advises Nigerian Traders On Platform To Withdraw Naira Assets
Following its indictment by the Nigerian government on alleged manipulation of the…
FG Slams $10Bn Fine On Binance Over Illegal FX Transactions
The Federal Government has imposed a $10 billion fine on crypto trading…
ABCON Urges FG To Ban Binance’s Operations In Nigeria
The Association of Bureaux De Change Operators of Nigeria (ABCON) has advised…
NEPZA Mulls Free Zones’ Space For Blockchain Tech, Crypto Firms
The Nigerian Export Processing Zones Authority (NEPZA) has hinted on its plans…