Idris said the government is improving the business climate by revising visa rules, tax laws, and expatriate quotas. Foreign direct investment fell from $8.1 billion in...
He claimed 80% of investors are “tourists” swayed by news, over 10% follow “foolish influencers,” and only 5% truly grasp crypto.
It all began with Tigran Gambaryan, a financial crime expert, an investigator with years of experience in tracking illicit transactions. He was not a politician, not...
Nigeria's decision comes as global regulators grapple with cryptocurrency oversight. The US and EU have implemented stricter regulations, while others, like Singapore, have taken a more...
According to the News Agency of Nigeria (NAN), the EFCC has charged Binance and Gambaryan (the first and second defendants) on five counts related to potential...
In a decision, Justice Emeka Nwite removed the names of Gambaryan and Anjarwalla from the four-count complaint. This came about because FIRS's attorney, Moses Ideho, presented...
The Nigerian courts are at the center of this case, tasked with balancing the need for corporate accountability with the protection of individual rights. The judicial...
Justice Nwite held that based on affidavit evidence that was adduced by the Economic and Financial Crimes Commission, EFCC, there is the likelihood that the defendant...
During his Wednesday prayers, Okafor requested that the House's pertinent committees look into and punish those who were in charge of the Binance executive's escape from...
Before stepping down, Zhao started making modifications to make Binance a model of compliance with financial transparency requirements. Defense attorneys Mark Bartlett and William Burck informed...