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Nigerian central bank alleges unauthorized transactions by Binance
cointelegraph.com/news/cbn-criticizes-binance-unauthorized-banking-nigeria
21 sats
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1 comment
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@Rsync25
6 Jul 2024
news
related
Binance to stop services in Nigerian Naira amid crackdown on crypto exchanges
31 sats
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1 comment
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@WHOISAID
7 Mar 2024
news
Binance drops naira from P2P platform amid government scrutiny
cointelegraph.com/news/binance-drops-naira-government-scrutiny
173 sats
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3 comments
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@ch0k1
1 Mar 2024
bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats
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1 comment
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@Bitman
14 Mar 2024
econ
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
A crazy story about Tigran Gambaryan, a Binance executive detained in Nigeria
85 sats
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2 comments
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@nando
9 May 2024
bitcoin
Nigeria central bank lifts ban on crypto trading
www.reuters.com/world/africa/nigerian-central-bank-lifts-ban-crypto-trading-2023-12-23/
1664 sats
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1 comment
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@kr
23 Dec 2023
bitcoin
freebie
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats
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3 comments
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@Mysuperbart
13 Dec 2022
bitcoin
Nigeria detains Binance executives in cryptocurrency crackdown
www.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
21 sats
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1 comment
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@lpop4254
28 Feb 2024
bitcoin
Nigeria presses Binance for user data amid detention of executives in Abuja
coinjournal.net/news/nigeria-presses-binance-for-user-data-amid-detention-of-executives-in-abuja/
42 sats
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1 comment
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@hasherstacker
13 Mar 2024
bitcoin
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEO
www.nobsbitcoin.com/nigeria-binance-p2p-standoff/
435 sats
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6 comments
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@BitcoinIsTheFuture
4 Mar 2024
econ
Nigeria drops money laundering charges against Binance exec
cointelegraph.com/news/nigeria-drops-money-laundering-charges-binance-exec
31 sats
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0 comments
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@Rsync25
23 Oct 2024
news
Nigeria Drops Tax Charges Against Binance Executives
www.coindesk.com/policy/2024/06/14/nigeria-drops-tax-charges-against-binance-executives-family-spokesperson/
42 sats
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0 comments
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@ch0k1
14 Jun 2024
news
Four Banks Fined in Nigeria for Allowing Crypto Transactions | Bloomberg
archive.ph/v6uv9
19 sats
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5 comments
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@KenyaCoin
7 Apr 2022
bitcoin
EXCLUSIVE: Detained Binance executive escapes from custody in Nigeria
www.premiumtimesng.com/news/top-news/680511-exclusive-detained-binance-executive-escapes-from-custody-in-nigeria.html
121 sats
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1 comment
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@lpop4254
25 Mar 2024
bitcoin
Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trend
www.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
10 sats
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9 comments
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@KenyaCoin
1 Feb 2022
bitcoin
Kenyan banks shutting down accounts related to trading on Binance p2p 🧵
nitter.at/pesa_africa/status/1652193455815131136
375 sats
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1 comment
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@KenyaCoin
1 May 2023
bitcoin
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
cointelegraph.com/news/nigeria-judge-binance-bail-hearing
10 sats
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0 comments
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@Rsync25
5 Sep 2024
news
Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feud
bmpro.substack.com/p/nigerian-binance-executive-escapes
41 sats
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0 comments
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@Gian
26 Mar 2024
meta
The Binance Scam Chain
dirtybubblemedia.substack.com/p/the-binance-scam-chain
160 sats
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3 comments
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@cryptocoin
6 Jan 2023
bitcoin
Binance under scrutiny for seizing Palestinian crypto funds
cointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats
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0 comments
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@Rsync25
27 Aug 2024
news
Binance fined $2.25M by India’s Financial Intelligence Unit
cointelegraph.com/news/binance-india-penalty-fine-aml-violations
10 sats
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0 comments
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@Rsync25
20 Jun 2024
news
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