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Nalezeno "Nigeria Binance": 38

Binance-Nigeria Brawl Continues As Country Asks Exchange to Submit List of Top 100 Users

13.3.2024
Nigeria wants Binance to give information regarding its top 100 users in the country and all transaction history spanning the past six months, the Financial Times reported on Tuesday

Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports

12.3.2024
Two senior executives of Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been held against their will for the past two weeks by Nigerian authorities

Nigerian Parliamentary Committee Summons Binance CEO Teng: Report

4.3.2024
Two executives of the exchange were detained last week on arrival in the country

Report: Nigerian Government Imposes $10 Billion Fine on Binance

2.3.2024
The Nigerian government has reportedly slapped the cryptocurrency exchange Binance with a $10 billion fine. According to a Nigerian government official, Binance is being punished for causing the local currency’s recent plunge against major currencies. Binance’s Alleged Influence on...

Nigerian Presidential Adviser Assails Binance, Calls for Measures Against the Crypto Exchange

2.3.2024
Bayo Onanuga, a special adviser to the Nigerian president, has leveled accusations against Binance, blaming it for exacerbating the local currency’s depreciation against major currencies. Onanuga called for immediate action against Binance, warning that its activities could potentially undermine...

Coinbase Pushes Back on Reports It's Blocked in Nigeria

22.2.2024
Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked under government orders

Nigeria’s SEC warns against trading on Binance

1.8.2023
The Commission insists that the platform doesn’t have a license to work in the country and hence its operation is illegal

Binance's Activities Are Illegal in Nigeria, Securities Regulator Says

31.7.2023
The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors

Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog

10.6.2023
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws

Today in Crypto: Noteworthy Announced 5 mBTC Note Sale, Fir Tree Sued Grayscale, Blockstream Rais(ing/ed) Funds

7.12.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Noteworthy Announced 5 mBTC Note Sale, Fir Tree Sued Grayscale, Blockstream Rais(ing/ed) Funds

Nigeria and Binance Build a Blockchain Hub City for Blockchain Projects

6.9.2022
NEPZA, the Nigerian government agency in charge of export processing zones, announced on Saturday that it is in talks with cryptocurrency exchange Binance to establish a "virtual free zone" dedicated to blockchain technology and the digital economy. The National Economic and Production Zones...

Nigeria, Binance in early-stage talks for crypto-friendly economic zone

5.9.2022
The proposed partnership aims to build a crypto-friendly digital city similar to the virtual free zone in Dubai

Crypto Exchange Binance Restricts 281 Nigerian Accounts — Some Requested by International Law Enforcement

31.1.2022
Cryptocurrency exchange Binance has restricted 281 Nigerian user accounts. Citing user security and fraud prevention, CEO Changpeng Zhao explained that “approximately 38% of these cases [are] restricted at the request of international law enforcement.” 281 Nigerian Accounts Restricted...