Nigeria
Summary TLDR: Central Bank of Nigeria directs financial institutions to monitor and report on activities…
Summary Recent circular in Nigeria did not mention indigenous crypto exchanges, likely because companies like…
Summary TLDR: Binance’s head of financial crime compliance and a colleague were arrested in Nigeria…
Summary TLDR: Binance executive Nadeem Anjarwalla, who fled Nigerian custody in March, has reportedly been…
Summary Nadeem Anjarwalla, who escaped Nigerian custody in March, may be extradited back to the…
Summary TLDR: Binance executive Tigran Gambaryan pleaded not guilty to tax evasion and money laundering…
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 TLDR: The Federal Inland Revenue Service could not serve charges to Binance’s Head of…
Summary Binance asks Nigerian government not to hold Tigran Gambaryan accountable as discussions continue; he…