Nigeria’s Anti-Graft Agency Set to Arraign Binance Executives
The ongoing case is a clear message from Nigeria that crypto giants such as Binance are not immune to scrutiny.
Binance Top Exec Flees Detention in Nigeria
Anjarwalla, Binance’s Africa regional manager, alongside the financial crime compliance officer Tigran Gambaryan, was arrested and detained on February 26, 2024.
Binance CEO Accuses Binance Nigeria Limited of Operating as Scam
The only recognized Binance arm on the African continent is Binance Africa.
Nigerian Securities Regulator Says Binance Nigeria Operates Illegal Crypto Exchange and Should Immediately Cease Soliciting Local Investors
Binance operates an independent entity dubbed Binance Nigeria Limited similar to the United States entity that was also deemed illegal earlier last week.