Nigeria

Nigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.

Nigerian government tracks Binance executive Nadeem Anjarwalla to Kenya, aims to extradite him for charges including tax evasion and money laundering.

Blaming Binance, Nigeria's naira woes deepen. Detained employees face charges amidst controversy. Embracing competition key to recovery.

Binance executive pleads not guilty to money laundering charges in Nigeria amid legal challenges and accusations of tax evasion and human rights violations.

Nigeria seeks Binance executive's extradition via Interpol collaboration. Charges include money laundering. Executive fled custody, sparking legal actions. Complex case involves tax evasion and human rights allegations.

A Binance executive, detained in Nigeria over a tax evasion case, reportedly escaped using a fake passport. The incident has raised questions about security and regulatory oversight in the crypto space.

The Nigerian High Court has ordered Binance to provide user data to the EFCC amidst allegations of criminality, impacting the cryptocurrency landscape in Nigeria.

尼日利亚拘留了币安的两名高级员工，并指责加密货币交易所破坏了该国货币的稳定。

Nigerian authorities detain Binance executives Tigran Gambaryan and Nadeem Anjarwalla amid a dispute, families express concern over their well-being.

Nigeria seeks $10 billion from Binance for alleged illegal transactions, contributing to Naira's fall and economic strain, as the country tightens grip on cryptocurrency exchanges.