Tag: Binance

FTX Sues Binance, Former CEO Zhao Seeking $1.8 Billion Clawback FTX filed a lawsuit against Binance Holdings Ltd. and its ...

Nigeria Court Releases Binance Executive Detained for Months The Nigerian government dropped charges against a Binance Holdings Ltd. executive standing ...

Binance says Nigeria drops some charges against jailed executive Binance Holdings Ltd. said Nigerian authorities have dropped some criminal charges ...

Binance suggests Bribe sought to make Nigeria problems ‘go away’ Binance Holdings Ltd. said it was asked for a large ...

Nigeria court sends Binance executive to prison ahead of trial in May A Binance Holdings Ltd. executive detained for more ...

Detained Binance executives sue Nigerian authorities for human right violation Two executives from Binance, the world's largest cryptocurrency exchange, have ...

Nigeria announces charges against Binance after Executive flees Nigeria filed charges of tax evasion against Binance and two executives of ...

Nigeria detains Binance executives in overseas tax crackdown  Nigerian authorities have detained two Binance Holdings Ltd. executives, days after the ...

Naira maintains stability in crypto market as Nigerians digest Binance $4.3 billion settlement The Naira maintained its stability in the ...

FinTech owner uses Binance to launder money London-based fintech owner, Caio Marchesani, is currently facing serious allegations of assisting notorious ...