India’s Financial Intelligence Unit has fined Binance, the world’s largest cryptocurrency exchange, $2.25 million (188.2 million rupees) for operating in the country without registering...
An Abuja federal high court on Wednesday dismissed a fundamental rights enforcement suit filed by an executive of Binance Holdings Ltd, Nadeem Anjarwalla against...
Nigeria’s Minister of Information and National Orientation, Mohammed Idris, has reaffirmed the government’s commitment to upholding the rule of law in the trial of...
A group of 12 US politicians has urged President Biden and his administration to facilitate the release of Tigran Gambaryan, a Binance executive detained...
Binance, a well-known cryptocurrency platform, has been fined $6 million by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for breaching Canada’s...
The house of representatives has denied demanding bribe from Binance, a popular cryptocurrency platform. Gatekeepers News reports that the cryptocurrency giant said some unknown...
Economic and Financial Crimes Commission (EFCC) was unable to arraign Binance Ltd, Tigran Gambaryan, and Nadeem Anjarwalla before the Federal High Court in Abuja...
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has reportedly escaped from custody. Gatekeepers...
Nigerian Federal Government has taken legal action against Binance, a cryptocurrency exchange platform, for alleged tax evasion. Gatekeepers News reports that the Federal Inland...