by COINS NEWS - 6 days ago
Two Binance Executives are being held in Nigeria without any charges
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by COINS NEWS - 6 days ago
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More / Bitcoin Reddit - 6 days ago
Recent article confirms Tigran and Nadeem still cannot leave Nigeria.. They were basically Shanghai'ed and taken as hostages after being invited. Nigeria is blaming them for capital outflows , "...demanding $10 billion in penalties for enab...
by COINS NEWS - 1 week ago
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by COINS NEWS - 1 week ago
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Bitcoin News / Bitcoin.com - 2 weeks ago
Tigran Gambaryan, a former U.S. federal agent, is one of two Binance executives being held without charge by Nigerian authorities. A local court approved the executives’ 14-day detention. Recent media reports suggest that Nigerian officials have requ...
Cryptocoins News / Finance Magnates - 2 weeks ago
Amidst Nigeria's economic struggles, marked by currency devaluation, a tense confrontation has arisen between the government and the cryptocurrency platform Binance. The situation escalated with the detention of two senior Binance executives, Nadeem...
Cryptocoins News / CoinJournal - 2 weeks ago
Nigeria demands Binance user data amid naira speculation. Binance executives detained in Abuja, diplomatic tensions rise. International response to detention adds complexity to conflict. As Nigeria grapples with economic challenges, including curre...
Bitcoin News / Bitcoin.com - 3 weeks ago
Top executives from Binance have been summoned to appear before the Nigerian House of Representatives Financial Crimes Committee no later than March 4. Ginger Onwusibe, the committee’s chairperson, has warned of possible repercussions should Binance...
by COINS NEWS - 4 weeks ago
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Bitcoin News / Bitcoin.com - 1 month ago
Nigerian authorities have reportedly detained two senior executives from Binance who had recently arrived in the country. The Central Bank of Nigeria’s governor stated that in 2023 alone, $26 billion flowed through the cryptocurrency exchange...
Cryptocoins News / Finance Magnates - 1 month ago
Two senior executives at Binance have been detained in Nigeria as the country intensifies its efforts to curb speculation on its currency, the Financial Times reported. This move followed Nigeria's recent ban on several cryptocurrency trading website...
Bitcoin News / Bitcoinist - 1 month ago
The collapse of FTX filled the crypto community with uncertainty and contributed to shaping the market in the following years. Since then, the crypto industry has seen better days, and newly launched projects have a healthier landscape to navigate. H...
Bitcoin News / Bitcoin.com - 1 month ago
The leadership of Haru Invest finds itself behind bars, facing allegations of defrauding 16,000 customers by embezzling hundreds of millions of dollars under the guise of offering safe, high-yield crypto investments. Haru Invest Executives Arrested f...
Cryptocoins News / Blockchain - 1 month ago
South Korean prosecutors have detained three Haru Invest executives for allegedly embezzling $826 million worth of cryptocurrencies from 16,000 users, highlighting regulatory scrutiny over crypto lending practices. (Read More)
Cryptocoins News / Finance Magnates - 1 month ago
South Korea's Financial Services Commission (FSC) has proposed significant changes to its reporting requirements for virtual asset service providers (VASP) to regulate the employment of executives in the sector. This amendment would mandate the vetti...
Bitcoin News / Google News Bitcoin - 2 months ago
How analysts, executives are reacting to spot bitcoin ETF approval& & Blockworks
Bitcoin News / Bitcoin.com - 2 months ago
A group of former Citigroup executives has introduced a new product called bitcoin depository receipts. They explained that this crypto product does not need to be registered with the U.S. Securities and Exchange Commission (SEC). The new offering ai...
Bitcoin News / Google News Bitcoin - 2 months ago
Former Citi Executives to Offer Bitcoin Depositary Receipts: Bloomberg& & CoinDesk
Cryptocoins News / Finance Magnates - 3 months ago
The cryptocurrency project SafeMoon has filed for bankruptcy in Utah Bankruptcy Court. With assets ranging between $10 million to $50 million and debts between $100,000 to $500,000, this bankruptcy filing has unveiled a dire financial situation in th...
Cryptocoins News / CoinJournal - 3 months ago
SafeMoon, once promising, files Chapter 7 bankruptcy amid SEC fraud charges. SEC alleges executives diverted $200 million for personal use; arrests follow. Safemoon (SFM) token value drops 54% post-bankruptcy, market cap plunges from $1B to $17.18M....
Bitcoin News / Google News Bitcoin - 3 months ago
These Crypto Executives Think Bitcoin Could Be Worth $100,000 in 2024& & The Motley Fool
Bitcoin News / Bitcoin.com - 3 months ago
A cybercriminal, who has been actively communicating with Kyberswap, issued a new onchain directive, this time insisting on “complete executive control over Kyber (the company).” This captivating onchain communication to the Kyberswap cre...
Bitcoin News / Bitcoinist - 3 months ago
The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of Justice (DOJ). According to Bloomberg, Richard Teng, the newly appointed CEO following co-f...
by COINS NEWS - 4 months ago
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More / Bitcoin Reddit - 4 months ago
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