Tuesday, June 23, 2026

Binance

April 4, 2024

Our children need their father; don’t make him pay for Binance’s actions, Tigran Gambaryan’s wife begs Tinubu

Tigran is globally recognised for his significant contributions to solving crimes involving cryptocurrencies.

Tigran's family
April 4, 2024
Tigran Gambaryan atFederal High Court Abuja
April 4, 2024

Binance executive Tigran Gambaryan arraigned for tax evasion 

Binance and its executives were accused of deliberately evaded tax.

Tigran Gambaryan
April 1, 2024

CBN’s tightening policy to bolster foreign portfolio investments: Expert

“Aggressive tightening is the most appropriate response to the size of the challenge that we face right now,” he said.

Central Bank of Nigeria (CBN)
March 28, 2024

Tinubu’s government to arraign Binance, others for tax evasion April 4

The EFCC said the information afforded to its team of investigators by Binance showed that the total trading volume from Nigeria in 2023 alone stood at $21.6 billion.

Binance and Tinubu composite
March 25, 2024

Binance cooperating with Tinubu’s government despite executive Nadeem Anjarwalla fleeing Nigeria: Official

When contacted by Peoples Gazette on Monday, Binance said tersely, “We were made aware that Nadeem is no longer in Nigerian custody.”

Nadeem Anjarwalla
March 21, 2024
Binance logo and BitCoin used to illustrate the story
March 18, 2024

Court orders Binance to release names, transaction details of Nigerian users

Justice Emeka Nwite granted the interim order after ruling on the ex parte motion moved by the EFCC’s lawyer, Ekele Iheanacho.

Binance and Tinubu composite
March 13, 2024

Tinubu demanded names, transaction details of top 100 Binance users in Nigeria before release of detained executives: Report

Amid the clampdown, Binance exited the Nigerian market and discontinued every naira-related transaction on its platform.

Binance and Tinubu composite