Binance

Corruption

Reporters worldwide reveal billions in dirty money moving through crypto

Plu Team -
A sweeping new investigation has revealed how some of the world’s largest cryptocurrency exchanges...
Crypto

Nigeria sues Binance for $81.5 billion in economic losses

Plu Team -
Nigeria has filed a lawsuit against cryptocurrency exchange Binance, demanding $79.5 billion in damages...
Corruption

Binance executive detained in Nigeria accuses top officials of seeking bribe

Plu Team -
Binance executive Tigran Gambaryan who was detained for months by the Nigerian government has...
Crypto

Nigerian court adjourns trial of Binance executives to June

Plu Team -
The Federal High Court in Abuja has postponed the tax evasion case against cryptocurrency...
Crypto

Binance says Nigerian officials demanded $150 million bribe

Glory Okah -
Binance says Nigerian government officials demanded a bribe to resolve a feud between the...
Crypto

Former Binance CEO Changpeng Zhao jailed for money laundering

Plu Team -
Former Binance CEO, Changpeng Zhao, has been sentenced to four months in jail for...
Crypto

Nigerian court orders Binance to release users’ data to govt

Plu Team -
A federal high court in Abuja has ordered cryptocurrency exchange Binance to provide the...
Economy

Binance discontinues Nigeria naira services

Plu Team -
Binance, the top cryptocurrency exchange, announced the discontinuation of all Nigerian naira services on...
Economy

Nigerian officials issue fresh threat against Binance CEO

Olawale Afolabi -
The Nigerian House of Representatives Committee on Financial Crimes has escalated the government’s pressure...
Economy

Binance executives detained in Nigeria after flying in for talks

Plu Team -
Two top executives at Binance were detained in Nigeria on Wednesday as the country...
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