Nigeria
Binance Exec's Wife Denies Report of Extradition to Nigeria
Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week.
Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Tigran Gambaryan was detained in February.
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
Tigran Gambaryan was remanded pending trial, reports say.
Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.
Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm
Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges in the country.
Binance Executives File Suit Against Nigeria: Local Media
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.
What Binance's Exit From Nigeria Means for P2P Bitcoin
The exchange was forced to leave Nigeria, and I’m sure it will happen to other crypto companies in other countries, Ray Youssef, CEO of NoOnes, writes.
Is Nigeria Strong-Arming Binance?
Two mid-levels executives were detained without charge for more than a month, one escaped. Here’s what we know so far about the country's legal battle with the world's largest exchange.
How Many Years in Jail Will Sam Bankman-Fried Get? Nigeria Charged Binance With Tax Evasion
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including a Coinbase research report that looked at bitcoin ETFs' first week of net outflows in two months. Plus, Nigerian authorities charged Binance with tax evasion and traders bet on how many years Sam Bankman-Fried will be sentenced to.
Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
