Nigeria sues Binance for $81.5B
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.
"Top investors have always been interested in Binance," Zhao said. "Over time, we may allow some investments in the ...
Nigeria has filed an $81.5 billion lawsuit against Binance, claiming the cryptocurrency exchange operated without a license ...
The U.S. government filed a civil forfeiture action to seize cryptocurrency assets linked to a case of wire fraud and money laundering. The digital assets in question were confiscated from a Binance ...
The Binance co-founder served a four-month sentence last year after pleading guilty to charges of money laundering.
Binance resumes US dollar bank deposits after an over one and a half year pause due to regulatory pressure from the SEC.
Binance.US said its customers will soon be able to deposit and withdraw US dollars on the crypto exchange for the first time ...
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