Nigeria sues Binance for $81.5 billion, alleging tax evasion and currency manipulation. The crypto giant contests the charges.
Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5 billion for economic losses it ...
Nigerian officials are seeking billions of dollars in damages after Binance allegedly hurt their country’s economy and failed ...
Accused of tax evasion, illegal operations and sinking the naira, Binance faces an $81.5bn lawsuit and detained executives. The fight could reshape crypto in Africa’s biggest economy.
A Nigerian lawmaker has filed a defamation lawsuit against Binance executive Tigran Gambaryan over allegations of a $150 ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied ...
Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud. According to a Jan. 28 Reuters report ...
Binance resumes US dollar bank deposits after an over one and a half year pause due to regulatory pressure from the SEC.
Nigeria has sued Binance for $81.5 billion, including $79.5 billion for economic losses and $2 billion in back taxes.
A $1.5 billion settlement paid by Binance last year accounted for almost all of the U.S. attorney office's record setting ...
Rachael Davies has spent six years reporting on tech and entertainment, writing for publications like the Evening Standard, Huffington Post, Dazed, and more. From niche… We uphold a strict ...
French authorities have initiated a judicial investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud, reported Reuters. The Paris public prosecutor's ...