Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

[ad_1] The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance’s Head of Financial Crime Compliance Tigran Gambaryan the charges while he was in custody, the Punch reported. While Gambaryan was detained along with another Binance executive, Nadeem Anjarwalla, in February, the latter has since escaped custody. … Read more

Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports

Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports

[ad_1] According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser had started investigating crypto exchanges, the FT reported. The agencies want to see a list of past and present Binance Nigeria users, a person familiar with the matter told the newspaper. [ad_2] Source link