Tag Nigeria

Central Bank of Nigeria Faults Binance for Carrying out Unauthorised Transactions

Key Takeaways The Central Bank of Nigeria (CBN) has accused cryptocurrency exchange Binance of operating without proper authorization, leading to charges of money laundering against the company and its executive, Tigran Gambaryan. This was revealed during a trial in Abuja,…

Saniya Raahath
July 7, 2024
News

CoinCodeCap WeekInFocus: June 23, 2024

WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it serves as a catalyst for your professional and personal development by introducing you to new ideas and exciting job opportunities. Join us in accepting both what is occurring and what is conceivable.

Deep
June 23, 2024
News, NewsLetter

Nigeria Denies Allegations of Poor Prison Conditions for Binance Executive

The Nigerian government has refuted claims that Tigran Gambaryan, an executive at Binance, is being detained in substandard conditions.

Deep
June 22, 2024
News

Nigeria Unveils New Rules and Compliance Program for Digital Assets

The Nigerian SEC has modified the regulations pertaining to digital asset issuance, offering platforms, exchange, and custody.

Deep
June 22, 2024
News

Nigerian High Court Rejects Binance Executive’s Detention Lawsuit

Local press sources state that Binance regional manager Nadeem Anjarwalla's lawsuit was dismissed by the Nigerian High Court.

Deep
June 20, 2024
News

CoinCodeCap WeekInFocus: June 9, 2024

Deep
June 9, 2024
News, NewsLetter

Nigeria Stands Firm on Binance Executive Prosecution

The trial of Binance and its executive for unlawful crypto trading in Nigeria is proceeding in accordance with the nation's legal protocols.

Deep
June 6, 2024
News

Politicians Call on Biden to Secure Return of Binance Executive from Nigeria

Tigran Gambaryan is said to have received requests from several US lawmakers for President Joe Biden and the hostage affairs section to attempt to bring him home.