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Bitcoin Core Scientific reports $210.7 million in Q1 net income, 2,825 BTC production 1 hour ago 1 min read
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Binance CEO says Nigeria is detaining US exec as a control tactic, reveals bribe demands News ▸ Exchanges 2 days ago
Nigeria to remove Naira from P2P trading platforms to curb currency manipulation Regulation 2 days agoThe Nigerian government have stepped up efforts to curb foreign exchange manipulation with the removal of Naira from P2P platforms.
Nigeria poised to outlaw P2P crypto trading over national security concerns Legal 5 days agoThe NSA's classification is expected to pave the way for new regulations banning P2P crypto trading, with an official announcement anticipated soon.
Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns Regulation 2 weeks agoNigeria CBN circular warned that traders "buying and selling USDT illegally" would be arrested.
Kenya to extradite Binance executive involved in tax evasion and escape drama to Nigeria Exchanges 2 weeks agoBinance's legal battle in Nigeria has faced significant challenges, with the cout postponing proceedings twice.
Nigerian court orders Binance executive to remain in prison despite not guilty plea Exchanges 1 month agoGambaryan argued that he shouldn't be held responsible for Binance's actions.
Binance executive remains detained as Nigerian court postpones case Exchanges 1 month agoBinance's legal turmoil in Nigeria continues amid charges and executive detention.
Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges Exchanges 1 month agoBinance has asked the Nigerian government to release its other executive, Tigran Gambaryan.
Detained Binance exec sues Nigeria over ‘human rights violations’ Exchanges 1 month agoThe Nigerian government's tax evasion case against Binance is set to commence by April 4.
Detained Binance executive escapes from Nigerian custody amid tax evasion charges Exchanges 1 month agoThe Nigerian authorties have charged Binance with tax evasion.
Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria Legal 2 months agoThe Nigerian government is currently pushing for another two weeks of detention for the Binance executives.
Nigeria intensifies probe into Binance with court-ordered data disclosure Exchanges 2 months agoBinance's privacy terms show that it could share users' data with authorities for legal and regulatory compliance reasons.
Nigeria ‘not yet one of its top markets’ says Binance, despite high crypto adoption in African country Exchanges 2 months agoBinance asserts support for Nigeria's fintech future in face of government scrutiny.
Former US IRS agent among Binance staff detained in Nigeria Exchanges 2 months agoBinance said it is collaborating with the Nigerian authorities to free its detained executives.
Nigeria to tighten crypto regulation in wake of Binance disputes Regulation 2 months agoNigeria's SEC will introduce new stringent rules for the industry following its challenges with Binance.
Binance ends Nigerian Naira services amid government crackdown Exchanges 2 months agoThe Nigerian government has increased its scrutiny over Binance's operations in the country recently.
Binance CEO Richard Teng asked to appear before Nigerian committee Politics 2 months agoThe Nigerian committee said it would be forced to invoke its constitutional rights if Teng ignored the summons again.
Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration Exchanges 2 months agoBinance's regulatory woes deepen in Nigeria with the authorities increasing their scrutiny of the platform and its operations.
Binance drops Nigerian naira from P2P platform amid forex manipulation concerns Exchanges 2 months agoThe Nigerian authorities have intensified their focus on Binance amid the escalating foreign exchange issues.
Binance drops Nigerian naira from P2P platform amid forex manipulation concerns Exchanges 2 months ago