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Browsing: Detained
The head of Binance’s financial crime compliance was detained in the country along with another executive at the…
Binance’s operation in Africa’s biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant…
“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible…
The charges, which also name two Binance executives detained by the government, were announced by the Federal Inland…
The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who…
According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser had started investigating crypto exchanges, the FT…
Zhu was reportedly arrested last week while trying to leave the country, liquidators said. Source link
The Chinese government continues to crack down on the cryptocurrency industry with a new investigation targeting a major…
Blockchain Association CEO Kristin Smith posted on Twitter earlier this week that she had been detained in Costa…
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