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A Binance executive taken into custody last month in Nigeria fled the country just days before authorities announced tax evasion charges against him, a colleague, and the crypto exchange.
Two executives from Binance, the world's largest cryptocurrency exchange, will remain in detention for at least two more weeks in Nigeria after appearing in court for the first time on Wednesday ...
ABUJA (Reuters) -Nigeria has filed tax evasion charges against cryptocurrency platform Binance and is seeking an international arrest warrant for the company's regional manager for Africa who fled ...
The CEO of cryptocurrency exchange Binance said on Thursday the company is working very closely with Nigerian authorities following the detention of its head of financial crime compliance. A ...
Binance Holdings Ltd., branded Binance, is a global [9] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao , a developer who had previously created high-frequency trading software.
The CEO of cryptocurrency exchange Binance on Tuesday accused Nigeria of setting a dangerous precedent after its executives were invited to the African country and then detained as part of a ...
Nigeria: Nigeria: Cryptocurrency exchange, cryptocurrencies [3] Canaan Creative: 2013 China: Beijing: ASIC based bitcoin miners [citation needed] Circle: 2013 United States: Boston: wallet provider [citation needed] Coinbase: 2012 United States: No headquarters [4] [b] wallet provider, bitcoin exchange [citation needed] Coincheck: 2014 Japan: Tokyo
It has been almost eight months since Binance executive and former IRS agent, Tigran Gambaryan, has been wrongfully detained in Nigeria over a feud between the African nation and the world’s ...