Nigeria / Заголовки новостей 
Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19
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Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15
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Binance’s Gambaryan released after 8 months in Nigerian prison
The detained Binance exec leaves Nigeria after all charges were dropped. дальше »
2024-10-25 21:52
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Binance's Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday. дальше »
2024-10-24 14:56
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36
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Binance ‘deeply disappointed’ by Nigerian court’s refusal to grant Gambaryan bail
Binance has expressed disappointment over a Nigerian court’s decision to deny bail to its executive, Tigran Gambaryan. On Oct. 11, the High Court in Abuja rejected Gambaryan’s latest bail request, citing procedural issues. дальше »
2024-10-11 18:32
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V-shaped recoveries historically bullish for Bitcoin as market rapidly retakes $61,000
Bitcoin briefly fell below $59,000 last night before rebounding to reclaim the critical $61,000 level in a rapid V-shaped recovery. Historical data indicates that similar swift recoveries on a 30-minute resolution have consistently led to either higher gains or sideways trading, with few instances of further declines. дальше »
2024-10-11 17:07
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Binance Executive Tigran Gambaryan Denied Bail in Nigeria
The Binance executive has been detained in Nigeria since February. дальше »
2024-10-11 12:52
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Binance CEO responds to launchpool accusations, discusses crypto scams
During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s creator, and outlined the company’s efforts against crypto scams. дальше »
2024-10-9 18:54
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Binance to hold off Nigerian licensing until Gambaryan is freed
Binance won’t consider complying with Nigeria’s digital asset regulations until its detained executive, Tigran Gambaryan, is released from custody. Speaking with Nairametrics, a Binance spokesperson laid out Gambaryan’s release as one of the two conditions that must be met before… дальше »
2024-9-19 11:07
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US pressuring Nigeria to release Binance’s Gambaryan
The U.S. government is reportedly ramping up diplomatic efforts to secure the release of Tigran Gambaryan, a Binance employee detained in Nigeria since February 2024. Members of the U.S. government have reportedly held private conversations advocating for Gambaryan’s release with… дальше »
2024-9-13 20:33
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Nigerian court defers bail for ailing Binance executive to October
A Nigerian court has postponed the decision on the bail application for detained Binance executive Tigran Gambaryan until Oct. 9. Judge Emeka Nwite issued the ruling on Sept. 4 after hearing arguments from both Gambaryan’s lawyer, Mark Mordi, and the prosecuting counsel, Ekele Iheanacho, who opposed the bail request. дальше »
2024-9-5 02:30
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Nigeria’s Crypto Thaw: Not What It Seems
The Nigerian government’s long-running hostility towards the crypto industry seems to be abating. Or is it? Noelle Acheson looks at how the recent licensing of two crypto exchanges in Nigeria may not represent the shift we’re hoping for. дальше »
2024-9-5 19:32
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Binance exec seeks bail in Nigeria amid deteriorating health issues
Detained Binance executive Tigran Gambaryan, facing money laundering charges in Nigeria, made a fresh bail request on medical grounds during his court appearance on Sept. 2, according to a family statement shared with CryptoSlate. дальше »
2024-9-2 20:15
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Bail for detained Binance exec opposed in Nigeria
A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard Teng encouraged U.S. intervention. The trial of Binance executive Tigran Gambaryan resumed in Abuja on Sept. 2 as Nigerian prosecutors… дальше »
2024-9-2 19:08
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Nigerian SEC approves local crypto exchanges in push for digital asset regulation
The Nigerian Securities and Exchange Commission (SEC) has granted two local crypto exchanges— Busha Digital Limited and Quidax— “Approval-in-Principle” to begin operations under the Accelerated Regulatory Incubation Program (ARIP), according to an Aug. дальше »
2024-8-31 18:10
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Nigerian SEC approves first cryptocurrency exchange: Quidax receives provisional license
Quidax receives Nigeria's first provisional crypto license, signaling a cautious yet progressive regulatory shift. дальше »
2024-8-28 21:08
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Binance CEO urges US intervention for detained executive in Nigeria
Binance CEO Richard Teng is calling on the US government to intervene in the case of Tigran Gambaryan, a US citizen and Binance employee, who has been detained in Nigeria since February. In an Aug. дальше »
2024-8-27 14:51
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MicroStrategy outperforms BlackRock Bitcoin ETF by factor of five in 2024
Quick Take Since the start of 2024, MicroStrategy (MSTR) has delivered an impressive 174% return, far outpacing the 35% return of BlackRock’s Bitcoin ETF (IBIT). To put this in perspective, the IBIT return is notable, as the GLD ETF, which tracks gold, didn’t achieve a 35% return over almost two years. дальше »
2024-8-27 14:11
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‘My Living Nightmare’: Detained Binance Exec’s Wife Begs for His Immediate Release
The wife of Tigran Gambaryan, the American Binance employee detained in Nigeria, released a new video statement on Monday pleading for his immediate release from prison. дальше »
2024-8-26 20:50
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Nigerian lawmakers eye economic boost through crypto taxation
The Nigerian Federal Inland Revenue Service (FIRS) plans to introduce legislation to tax the growing crypto sector, according to local media outlet Business Day. FIRS Executive Chairman Zacch Adedeji announced this during a session with the National Assembly’s Finance Committees, highlighting that the new regulation would drive economic growth while encouraging innovation. дальше »
2024-8-20 19:41
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Binance exec denied legal counsel as health declines
Binance exec Tigran Gambaryan is reportedly being denied legal counsel and healthcare while detained on criminal allegations in Nigeria. Gambaryan was wheeled into an Abuja court during his last hearing on July 16 after his health deteriorated while in Kuje… дальше »
2024-8-13 17:04
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Nigerian court orders arrest of prison doctor as Binance exec is wheelchair-bound
A Nigerian court has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a doctor at the Kuje Correctional Centre, currently holding Binance executive Tigran Gambaryan. Reports from local media state that Justice Emeka Nwite of the Federal… дальше »
2024-7-18 13:14
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Nigerian finance minister asks SEC to address crypto regulations
Nigeria’s Finance Minister, Wale Edun, has called for the creation of cryptocurrency regulations as the nation has been introduced to the newly inaugurated Securities and Exchange Commission (SEC) board. дальше »
2024-7-10 12:51
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Nigeria to focus on Blockchain and emerging tech with plans to deploy research centers
The National Information Technology Development Agency (NITDA) in Nigeria is looking to deploy research centers geared towards emerging technologies like Blockchain. The initiative was announced by the NITDA’s Director-General, Kashifu Inuw, at the IoT West Africa Conference in Lagos. According… дальше »
2024-7-4 12:58
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Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
Nigeria's Economic and Financial Crimes Commission (EFCC) chair, Olanipekun Olukoyede, advocates for the adoption of blockchain technology and artificial intelligence (AI) to combat illegal fund flows, дальше »
2024-7-1 18:39
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Nigerian blockchain advocacy group warns of repercussions from Binance dispute
Binance’s current legal turmoil with the Nigerian government has drawn the attention of the nation’s blockchain advocacy group, which has called for a balanced resolution. The Blockchain Industry Coordinating Committee of Nigeria (BICCoN) represents the nation’s blockchain sector. The group… дальше »
2024-6-27 12:37
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Crypto supporter Rep. French Hill calls Binance’s Tigran ‘pawn in Nigerian political fight’
U.S. lawmakers are urgently advocating for the release of Binance’s executive Tigran Gambaryan, saying he’s just caught in a Nigerian political dispute. Arkansas Republican Rep. French Hill keeps urging the Biden administration to secure the release of Tigran Gambaryan, a… дальше »
2024-6-26 13:02
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Nigeria gives VASPs 30-day ultimatum to comply with new rules
Nigerian regulators mandate that all Virtual Asset Service Providers (VASPs) update their applications within 30 days to comply with revised regulations concerning digital asset issuance, offering platforms, exchange, and custody. дальше »
2024-6-24 18:31
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US lawmakers visit detained Binance exec in Nigeria, call for urgent release
US lawmakers French Hill and Chrissy Houlahan recently visited Tigran Gambaryan, a detained Binance executive, at Kuje Prison in Nigeria. In a June 20 post on X, Hill described Gambaryan’s wrongful detention in a “horrible prison” where he is being denied medical care despite suffering from malaria, double pneumonia, and significant weight loss. дальше »
2024-6-21 12:35
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Nigerian court dismisses human rights suit filed by Binance executive
A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »
2024-6-21 14:53
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Nigeria drops tax charges against Binance executives
Nigeria has dropped the tax charges against two Binance executives, but one executive remains in custody despite health concerns. The Federal Inland Revenue Service (FIRS) of Nigeria has dropped its tax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla,… дальше »
2024-6-14 16:40
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Former US prosecutors demand action on Binance exec’s detention in Nigeria
A group of more than 100 former US federal prosecutors has urged the United States government to intensify efforts to secure the release of Binance executive Tigran Gambaryan from Nigerian custody, according to a June 6 letter. дальше »
2024-6-7 14:16
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Nigerian minister defends trial of detained Binance exec amid US lawmakers’ outcry
Following calls from U.S. lawmakers urging President Joe Biden to bring detained Binance exec Tigran Gambaryan back home, Nigerian Minister of Information Mohammed Idris has responded. According to Idris’s statement, Gambaryan’s trial has adhered to all due processes at all… дальше »
2024-6-6 12:50
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Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in Nigeria. In a June 4 letter to President Biden, Secretary of State Anthony Blinken, and Special Presidential Envoy for Hostage Affairs Roger Carstens, the lawmakers highlighted Gambaryan’s wrongful detention by the Nigerian government. дальше »
2024-6-5 12:07
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Binance doesn’t see a clear roadmap for getting exec out of Nigeria
Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a… дальше »
2024-6-4 22:47
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Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »
2024-5-18 17:57
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Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan. дальше »
2024-5-19 15:48
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Binance bribery allegations could impede foreign investment in this country, risk consultants say
SBM Intelligence, a risk consultancy firm, has cautioned that bribery allegations against government officials could hinder foreign investment. дальше »
2024-5-12 18:54
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Nigeria denies “phantom” Binance bribe claims
Nigeria’s federal government refuted claims from Binance CEO Richard Teng, accusing officials of demanding a “significant payment” to resolve ongoing disputes. дальше »
2024-5-8 20:15
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Nigerian officials sought secret crypto settlement, Binance CEO says
Binance CEO Richard Teng claims officials in Nigeria approached the exchange’s team and offered a secret crypto settlement proposal. Teng shared details of this shocking development in a blog post that highlights the ongoing legal troubles around Binance official Tigran Gambaryan. дальше »
2024-5-7 14:45
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Nigeria to ban person-to-person cryptocurrency trading to protect the naira
In a significant regulatory shift, Nigeria has announced plans to prohibit person-to-person (P2P) cryptocurrency trading in the Nigerian naira, aiming to safeguard its local currency from further depreciation and market manipulation. дальше »
2024-5-7 12:55
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Nigeria to remove Naira from P2P trading platforms to curb currency manipulation
The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate. дальше »
2024-5-7 23:30
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Nigeria postpones Binance exec trial to May 17
A Nigerian court has postponed a trial against cryptocurrency exchange Binance and two of its executives. дальше »
2024-5-2 19:42
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Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson
Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission. дальше »
2024-5-2 15:25
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CEO of Nigerian exchange Patricia debunks rumors of company’s shutdown
Fejiro Hanu, CEO of Nigerian crypto exchange platform Patricia, recently took to his X account to refute rumors circulating about the exchange’s imminent closure amid its battle to scale customer fund loss. дальше »
2024-5-2 12:25
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Nigerian Central Bank halts fintech new accounts to curb crypto trading
The Nigerian Central Bank has requested four fintech companies to pause creating new accounts in a bid to block crypto traders from accessing them. As per a report from Nigerian news outlet Techcabal, the Central Bank of Nigeria (CBN) has directed four key players in… дальше »
2024-5-1 11:05
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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »
2024-4-24 13:30
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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges. дальше »
2024-4-24 22:33
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Kenyan authorities reportedly extradite Binance executive to Nigeria
The EFCC, Interpol, and Kenyan police are negotiating the extradition of the Binance executive. дальше »
2024-4-23 19:03
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