Nigerian
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Bitcoin
Binance Executive Located in Kenya After Escaping Nigerian Custody
Nadeem Anjarwalla, the executive from Binance who escaped custody in Nigeria, has reportedly been found in Kenya. Law enforcement agencies…
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Blockchain
Binance Executive Nadeem Arjarwalla Traced to Kenya After Escape from Nigerian Custody
Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan…
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Bitcoin
Volatile Nigerian Currency Rallies 12%, Becomes Best-Performing Currency in April
After months of sustained decline, the Nigerian currency has rallied since March and is currently ranked as the best-performing fiat…
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Bitcoin
Nigerian Central Bank Prohibits Use of Foreign Exchange as Collateral for Local Currency Loans
The Central Bank of Nigeria has barred the use of foreign exchange as collateral for local currency loans. In its…
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Bitcoin
Detained Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison
The Binance executive detained by Nigerian authorities for nearly six weeks has pleaded not guilty to charges of money laundering.…
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Bitcoin
Nigerian Court Postpones Detained Binance Executive’s Tax Evasion Case to April 19
A Nigerian court has postponed the tax evasion case of the detained Binance executive to April 19, while the hearing…
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Bitcoin
Detained Binance Executive Sues Nigerian Anti-Graft Agency for ‘Fundamental Rights’ Violation
The Binance executive who is being held by Nigerian law enforcement has sued the country’s anti-corruption agency for violating his…
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Bitcoin
Nigerian Central Bank Not in Charge of Crypto Regulation, Says Governor
According to the governor of the Central Bank of Nigeria, the Securities and Exchange Commission is responsible for regulating cryptocurrencies.…
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Regulation
Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
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Blockchain
Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns
Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto’s…
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