Detained
Summary TLDR: CoinDesk is a cryptocurrency media outlet acquired by the Bullish group in November…
Summary TLDR: Binance’s financial crime compliance head and another executive were detained in Nigeria in…
Summary Binance is facing intense scrutiny in Nigeria, with authorities accusing the exchange of currency…
Summary Binance asks Nigerian government not to hold Tigran Gambaryan accountable as discussions continue; he…
Summary Binance executive detained in Nigeria sues government for violating his rights, claiming he committed…
Summary TLDR: One of two Binance executives detained in Nigeria, Nadeem Anjarwalla, has escaped custody…
Summary Binance exchange executives detained for tax evasion charges, including non-payment of VAT and Company…
Summary TLDR: Two men were arrested in Abuja for allegedly crashing Nigeria’s currency through their…
Summary Nigeria’s anti-corruption agency is investigating crypto exchanges, specifically Binance Nigeria, and is seeking a…