cryptocurrency ban in nigeria
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Nigeria Nigerians Stunned as Binance Executive Flees Custody Amid Legal Drama
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offenses, has reportedly escaped from lawful custody. According to sources familiar with the matter, the 38-year-old British-Kenyan citizen fled on March 22 from the Abuja guest house where... -
Nigeria Federal High Court Orders Binance to Disclose Nigerian Users' Information Amid Money Laundering Probe
The Federal High Court in Abuja has granted an interim order requiring Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with detailed information on Nigerian users trading on its platform. Justice Emeka Nwite issued the order following an ex parte motion... -
Nigeria Nigeria's Crypto Crackdown: Families Speak Out on Binance Executives' Detention
Relatives of two top Binance executives detained in Nigeria have spoken out, shedding light on the ongoing legal turmoil surrounding the cryptocurrency exchange platform. The detained officials, identified as 39-year-old Tigran Gambaryan and 37-year-old Nadeem Anjarwalla, were reportedly in... -
Nigeria Nigeria Expands Cryptocurrency Investigation: Executives from Multiple Platforms Summoned Following Binance Interrogation
The Office of the National Security Adviser is set to extend its investigation into cryptocurrency operations by summoning executives from various platforms in Nigeria. This development follows the recent detention of two senior Binance executives, revealed by the Financial Times. Sources... -
Nigeria Cryptocurrency Crisis Deepens: Nigerian Government Arrests Binance Executives, Demands User List
Following weeks of speculation, the Financial Times has confirmed the arrest of two high-ranking Binance executives in Nigeria. The arrests occurred after the Nigerian government implemented a ban on the cryptocurrency exchange's website, leading to heightened tensions in the country's crypto...
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