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  2. Nigeria regulator says local Binance operations 'illegal' - AOL

    www.aol.com/news/nigeria-regulator-says-local...

    Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt its operations in the country, saying a local unit that courted Nigerian investors through a ...

  3. Nigeria sets dangerous precedent by detaining Binance ... - AOL

    www.aol.com/news/nigeria-sets-dangerous...

    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 ...

  4. Binance working closely with Nigeria authorities to resolve ...

    www.aol.com/news/binance-working-closely-nigeria...

    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 ...

  5. Nigeria seeks to prolong detention of Binance executives

    www.aol.com/news/nigeria-seeks-prolong-detention...

    The Financial Times reported on Tuesday that the EFCC had asked Binance to share data on its 100 top users in Nigeria. Binance has not commented on this. Anjarwalla's wife, Elahe, told Reuters ...

  6. Nigeria files tax charges against Binance after executive ...

    www.aol.com/news/nigeria-files-tax-evasion...

    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 ...

  7. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [8] 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.

  8. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    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

  9. Binance CEO pleas with Nigeria to release wrongfully ... - AOL

    www.aol.com/finance/binance-ceo-pleas-nigeria...

    A tense stand-off between Binance and the government of Nigeria took a new turn on Tuesday as the company's CEO broke his silence about the country's controversial decision to detain two of its ...