Binance

Naira Up Against Fresh Threats From Two Crypto Exchange Platforms
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Naira Up Against Fresh Threats From Two Crypto Exchange Platforms

Naira is currently up against fresh threats from two crypto exchange platforms.   NewsOnline Ngeria reports that the Naira appears…

7 months ago
  • Crime Watch
  • Top Stories

Gambaryan Trained 70 EFCC Operatives, Recovered $400,000 For Nigeria – Binance

Binance has claimed that its detained Executive, Gambaryan trained 70 EFCC operatives and recovered $400,000 for Nigeria.   NewsOnline Nigeria…

8 months ago
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  • Headline

Binance Urges FG Not To Hold Gambaryan Responsible For Their Operations

Binance has urged FG not to hold Gambaryan responsible for their operations in Nigeria.   NewsOnline Nigeria reports that a…

8 months ago
  • Crime Watch

Nigerian Tax Laws Violated By Binance (FULL LIST

The full list of Nigerian Tax Laws violated by Binance can be accessed below.   NewsOnline Nigeria reports that the…

8 months ago
  • Crime Watch

National Security Adviser Confirms Escape Of Binance Executive From Custody

The National Security Adviser has confirmed the escape of the Binance Executive from custody.   NewsOnline Nigeria reports that the…

8 months ago
  • Headline

BREAKING: FG Files Tax Evasion Charges Against Binance

FG has filed Tax Evasion charges against Binance.   NewsOnline Nigeria reports that in a decisive move aimed at upholding…

8 months ago
  • Crime Watch

BREAKING: EFCC Obtains Court Order To Track Nigerians Transacting On Binance

EFCC has obtained a court order to track Nigerians transacting on Binance.   NewsOnline Nigeria reports that the Federal High…

8 months ago
  • Crime Watch

Court Orders Binance To Release Names, Transaction Details of Nigerian Users

Court has ordered Binance to release the names and transaction details of Nigerian users.   NewsOnline Nigeria reports that the…

8 months ago
  • Crime Watch

Binance Admits Blocking 281 Nigerian Accounts In Collaboration With EFCC

Binance has admitted blocking 281 Nigerian accounts in collaboration with EFCC over money laundering concerns.   NewsOnline Nigeria reports that…

8 months ago
  • Crime Watch

FG Reportedly Demands 6-Month Transaction Data Of Top 100 Users From Binance

FG has reportedly demanded 6-month transaction data of the top 100 Nigerian users from Binance.   NewsOnline Nigeria reports that…

8 months ago
  • Headline

BREAKING: Binance Stops All Dollar To Naira Services In Nigeria

Binance has ended all Dollar to Naira Services in Nigeria.   NewsOnline Nigeria reports that crypto trading platform,  Binance, has…

9 months ago
  • Crime Watch

BREAKING: Reps Seek Subpoena, Arrest Of Binance Executives

Reps has resolved to its powers to subpoena and arrest Binance Executives.   NewsOnline Nigeria reports that the House of…

9 months ago
  • Crime Watch

Reps Summon Binance Owner Over Financial Crimes In Nigeria

Reps has summoned Binance Owner over alleged terrorism financing among other financial crimes in Nigeria.   NewsOnline Nigeria reports that…

9 months ago
  • Crime Watch

Binance Vows Not To Pay $10 Billion Fine To Nigerian Government

Binance has vowed not to pay a $10 billion fine to the Nigerian Government.   NewsOnline Nigeria reports that Cryptocurrency…

9 months ago
  • Headline

FG Speaks On Demanding $10 Billion Fine From Binance

FG has spoken on demanding a $10 billion fine from Binance.   NewsOnline Nigeria reports that President Bola Ahmed Tinubu…

9 months ago
  • Crime Watch

BREAKING: Tinubu Government Slams $10 Billion Fine On Binance

Tinubu Government has slammed a $10 billion fine on Binance over forex manipulation.   NewsOnline Nigeria reports that President Bola…

9 months ago
  • Crime Watch

US, UK, Canada, Other Countries Where Binance Is Banned, Restricted (FULL LIST)

US, UK, Canada and other countries where Binance is banned and restricted can be accessed below.   NewsOnline Nigeria reports…

9 months ago
  • Top Stories

BREAKING: Binance Disables Naira P2P Market Feature

Binance has disabled the Naira P2P Market Feature on its platform.   NewsOnline Nigeria reports that Binance, a widely used…

9 months ago
  • Crime Watch

BREAKING: Tinubu Government Arrests Two Binance Executives In Nigeria

President Tinubu Government has arrested two Binance Executives in Nigeria.   NewsOnline Nigeria reports that President Bola Tinubu has arrested…

9 months ago
  • Exchange Rates

Naira Gains Massively On Binance As Olayemi Cardoso Outburst Rattles Crypto Traders

Naira has gained massively on Binance as Olayemi Cardoso outburst rattles Crypto Traders.   NewsOnline Nigeria reports that the United…

9 months ago