Nigerian
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Regulation
Binance’s Nigerian Tax Evasion Ruling Set for October After Not Guilty Plea: Report
The world’s top crypto exchange Binance is now facing an October 11th Nigerian court date for tax evasion charges, according…
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Regulation
KuCoin to enforce 7.5% VAT on Nigerian trades amid regulatory changes
Crypto exchange KuCoin said it would start collecting a 7.5% value-added tax on trading fees from its Nigerian users on…
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Regulation
Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report
A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto…
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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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Regulation
Binance Executives Held in Custody in Nigerian Capital Amid Probe From Government: Report
Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says…
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Regulation
Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine
Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency.…
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Regulation
Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ).…
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Regulation
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report
The government of Nigeria is demanding billions of dollars from Binance, alleging that the crypto exchange manipulated the exchange rate…
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Regulation
Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according…
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Regulation
Binance accused of manipulating Nigerian Naira as ‘glitch’ impacts P2P traders
On Feb. 21, Bayo Onanuga, a special adviser to Nigerian President Bola Tinubu, accused Binance of “blatantly setting exchange rate…
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