Browsing: Nigerian
The Economic and Financial Crimes Commission (EFCC) in Nigeria has been granted permission by a court to arrest and detain…
Thousands of Nigerians have fallen victim to a fraudulent digital asset trading platform known as CBEX, which operated as a…
The tax evasion case against cryptocurrency exchange Binance in Nigeria has been adjourned to April 30, giving the country’s tax…
The Nigerian government refutes bribery claims made by Binance executive Tigran Gambaryan, dismissing them as unsubstantiated and defamatory. In a…
Tigran Gambaryan Criticizes Nigerian Authorities for Scapegoating BinanceTigran Gambaryan, the former Head of Financial Crime Compliance at Binance, has spoken…
In a year filled with dramatic crypto stories, one of the most intriguing tales was that of Tigran Gambaryan, a…
The Nigerian Securities and Exchange Commission (SEC) has recently implemented stricter regulations aimed at influencers promoting crypto-related products without proper…
The Nigerian Federal Inland Revenue Service (FIRS) is set to implement new legislation to tax the expanding crypto sector, as…