Tag: Nigeria

Nigerian court denies bail to Binance’s Tigran Gambaryan, charged with money laundering, despite concerns over his deteriorating health and need ...

The U.S. calls on Nigeria to release Binance executive Tigran Gambaryan, held since February on money laundering charges, raising diplomatic ...

Nigeria’s SEC plans to enforce regulations on unregulated crypto firms, focusing on compliance to ensure a secure and innovative digital ...

Nigerian Police arrest crypto influencer BLord for alleged crypto fraud, terrorism funding, and violations of the Central Bank of Nigeria ...

Nigerian Minister Mohammed Idris defends the trial of detained Binance exec Tigran Gambaryan, responding to US lawmakers’ concerns over due ...

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money ...

Nigeria plans to remove the Naira from crypto P2P platforms to protect the currency from manipulation, thereby enhancing overall financial ...

Binance leaders sue Nigerian entities over rights infringements, highlighting global crypto regulation challenges while demanding justice, and passport return.

Binance ceases Nigerian Naira transactions on its P2P platform, facing regulatory hurdles and scrutiny over the currency's devaluation and exchange ...

Nigerian stop Naira transactions for USDT/USDC reacting to Central Bank's intensified scrutiny. The shift marks a pivotal moment for the ...