The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo Onanuga, the special adviser...
The world’s leading cryptocurrency exchange has been under fire recently, and it appears that the shots are coming from multiple directions.
The US Securities...
Crypto exchange Binance has issued a cease and desist notice to "Binance Nigeria Limited," a fraudulent company that had been soliciting Nigerian investors.Changpeng Zhao,...
Troubled cryptocurrency exchange Binance continues to withdraw from major markets amid the ongoing pushback from global regulators.Binance Markets Limited (BML), Binance’s United Kingdom-based subsidiary,...
Binance Nigeria was ordered to cease operations immediately by the local Securities and Exchange Commission. Nigeria’s SEC declares Binance’s operations illegal due to...
Cryptocurrency exchange Binance has restricted 281 Nigerian user accounts. Citing user security and fraud prevention, CEO Changpeng Zhao explained that “approximately 38% of these cases [are] restricted at the request of international law enforcement.” 281 Nigerian Accounts Restricted by Binance, CEO Says 79 Cases Have Been Resolved Cryptocurrency exchange Binance has sent a letter to […]