Tuesday, April 30, 2024
Tigran Gambaryan has been detained in Nigeria since March, after coming to respond to concerns over alleged manipulation of the naira by Binance. In a recent development, the case of a Binance executive...
The Binance executive had allegedly escaped on March 22 while in custody in Nigeria. Nadeem Anjarwalla, a British and Kenyan citizen who works for the Binance cryptocurrency exchange, was arrested in Kenya after...
The purported notice “warned” deposit money banks (DMBs), non-banking financial institutions (NBFIs), other financial institutions (OFIs), and the public about the risks associated with crypto transactions. Recent reports reported on an alleged notice...