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Nigerian central bank alleges unauthorized transactions by Binancecointelegraph.com/news/cbn-criticizes-binance-unauthorized-banking-nigeria
21 sats \ 1 comment \ @Rsync25 6 Jul 2024 news
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Binance to stop services in Nigerian Naira amid crackdown on crypto exchanges
31 sats \ 1 comment \ @WHOISAID 7 Mar 2024 news
Binance drops naira from P2P platform amid government scrutinycointelegraph.com/news/binance-drops-naira-government-scrutiny
173 sats \ 3 comments \ @ch0k1 1 Mar 2024 bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
Nigeria detains Binance executives in cryptocurrency crackdownwww.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
21 sats \ 1 comment \ @lpop4254 28 Feb 2024 bitcoin
Nigeria presses Binance for user data amid detention of executives in Abujacoinjournal.net/news/nigeria-presses-binance-for-user-data-amid-detention-of-executives-in-abuja/
42 sats \ 1 comment \ @hasherstacker 13 Mar 2024 bitcoin
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEOwww.nobsbitcoin.com/nigeria-binance-p2p-standoff/
435 sats \ 6 comments \ @BitcoinIsTheFuture 4 Mar 2024 econ
Nigeria Drops Tax Charges Against Binance Executiveswww.coindesk.com/policy/2024/06/14/nigeria-drops-tax-charges-against-binance-executives-family-spokesperson/
42 sats \ 0 comments \ @ch0k1 14 Jun 2024 news
Four Banks Fined in Nigeria for Allowing Crypto Transactions | Bloombergarchive.ph/v6uv9
19 sats \ 5 comments \ @KenyaCoin 7 Apr 2022 bitcoin
EXCLUSIVE: Detained Binance executive escapes from custody in Nigeriawww.premiumtimesng.com/news/top-news/680511-exclusive-detained-binance-executive-escapes-from-custody-in-nigeria.html
121 sats \ 1 comment \ @lpop4254 25 Mar 2024 bitcoin
Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trendwww.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
10 sats \ 5 boost \ 9 comments \ @KenyaCoin 1 Feb 2022 bitcoin
Kenyan banks shutting down accounts related to trading on Binance p2p 🧵nitter.at/pesa_africa/status/1652193455815131136
475 sats \ 1 comment \ @KenyaCoin 1 May 2023 bitcoin
Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feudbmpro.substack.com/p/nigerian-binance-executive-escapes
41 sats \ 0 comments \ @Gian 26 Mar 2024 meta
The Binance Scam Chaindirtybubblemedia.substack.com/p/the-binance-scam-chain
160 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
Binance under scrutiny for seizing Palestinian crypto fundscointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Binance fined $2.25M by India’s Financial Intelligence Unitcointelegraph.com/news/binance-india-penalty-fine-aml-violations
10 sats \ 0 comments \ @Rsync25 20 Jun 2024 news
Jailed Binance Exec's Nigeria Case to Be Heard a Month Earlywww.coindesk.com/policy/2024/08/27/jailed-binance-execs-nigeria-case-to-be-heard-a-month-early/
31 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Binance controlled its US arm's bank accounts for two years: Reutersprotos.com/binance-controlled-its-us-arms-bank-accounts-for-two-years-reuters/
20 sats \ 0 comments \ @rujgev 5 Jun 2023 bitcoin
Binance Named Counterparty of Platform in Illegal Funds Casearchive.ph/2023.01.19-061636/https://www.bloomberg.com/news/articles/2023-01-19/binance-named-counterparty-to-firm-facing-illicit-fund-charges
22 sats \ 1 comment \ @lpop4254 19 Jan 2023 bitcoin
US diplomats pressure Nigeria to release detained Binance execcointelegraph.com/news/us-diplomats-pressure-nigeria-release-detained-binance-exec
11 sats \ 0 comments \ @Rsync25 13 Sep 2024 news