REGULATION | ‘We Are Not Out to Cripple Anybody. There Are Other Companies Operating in the Crypto Sector in Nigeria, You Don’t See Them [Facing Charges],’ Nigeria Says Amid Binance Trialkodzilla·March 25, 2025·2 min read
REGULATION | Nigeria Court Begins Hearing the $81.5 Billion Tax Evasion Case Against Binancekodzilla·February 21, 2025·3 min read
REGULATION | Nigeria Government Withdraws ML Case Against Binance Officer But Company Tax Evasion Charges Remainkodzilla·October 23, 2024·2 min read
REGULATION | U.S. Lawmakers Demand Release of Binance Official as Nigeria Announces Commencement of Tax Evasion Trialkodzilla·July 13, 2024·2 min read
REGULATION | Binance Had an Untaxed Turnover of $20 Billion in Nigeria in 2023 Alone, Far Above the Federal Budget for Health and Education, Says Minister of Informationkodzilla·June 10, 2024·1 min read
REGULATION | Detained Binance Employee, Gambaryan, Has Attempted to Escape, Nigeria’s EFCC Tells Courtkodzilla·April 26, 2024·1 min read
REGULATION | Binance Nigeria Users Face More Service Restrictions Amid Ongoing Legal Battlekodzilla·March 11, 2025·1 min read
REGULATION | Nigeria Sues Binance for $81.5 Billion in Economic Losses and Unpaid Taxeskodzilla·February 20, 2025·3 min read
REGULATION | Binance Not Applying for Crypto License in Nigeria Without Release of Detained Officerkodzilla·September 23, 2024·1 min read
REGULATION | Nigerian Revenue Service Withdraws Tax Evasion Charges Against Binance Officialskodzilla·June 15, 2024·2 min read
REGULATION | Binance Not to Blame for Exchange Rate, Release Our Employee, Binance CEO Tells Nigeriakodzilla·May 8, 2024·2 min read
REGULATION | Nigerian Government Reportedly Working with INTERPOL, FBI, Kenyan and British Governments to Extradite Binance African Managerkodzilla·April 11, 2024·1 min read