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KuCoin to enforce 7.5% VAT on Nigerian trades amid regulatory changes
Crypto exchange KuCoin said it would start collecting a 7.5% value-added tax on trading fees from its Nigerian users on July 8. According to a July 3 statement, the firm […]
Calls to Secure Release of Tigran Gambaryan
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 […]
Nigerian High Court delays Binance executive trial over health concerns
A Nigerian High Court has adjourned the money laundering trial against Binance and its executive Tigran Gambaryan to June 20 because of the executive’s health concerns, according to a May […]
Binance CEO says Nigeria is detaining US exec as a control tactic, reveals bribe demands
Binance CEO Richard Teng has called for the release of Tigran Gambaryan, the exchange’s detained executive in Nigeria. In an extensive May 7 blog post, Teng said Gambaryan’s detention was […]
Nigeria freezes 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 […]
Kenya to extradite Binance executive involved in tax evasion and escape drama to Nigeria
Kenyan authorities are gearing up to extradite Nadeem Anjarwalla, a Binance executive sought by the Nigerian government. Over the weekend, a joint operation involving various agencies—such as the Economics and […]
Kenya to extradite Binance execautive involved in tax evasion and escape drama to Nigeria
Kenyan authorities are gearing up to extradite Nadeem Anjarwalla, a Binance executive sought by the Nigerian government. Over the weekend, a joint operation involving various agencies—such as the Economics and […]
Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local […]
Detained Binance exec sues Nigeria over ‘human rights violations’
Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations […]
Detained Binance executive escapes from Nigerian custody amid tax evasion charges
Binance confirmed to CryptoSlate that Nadeem Anjarwalla, one of its executives detained by the Nigerian authorities, has escaped custody. A Binance spokesperson said: “We were made aware that Nadeem is […]