Binance, Nigeria

Nigeria suing Binance for $81.5 billion in economic losses and back tax
Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5 billion for economic losses it says were caused by its operations in the country and $2 billion in back taxes,
Nigeria Sues Binance: A $79.5 Billion Crypto Clash
Nigeria has filed a lawsuit demanding $79.5 billion from Binance, blaming the cryptocurrency exchange for economic losses and unpaid taxes. The charges include tax evasion and aiding tax avoidance. Binance,
FIRS wants Binance to pay $79.5bn for ‘economic loss’ and $2 million for tax evasion
The Federal Inland Revenue Service ( FIRS) has placed a request to the Federal High Court in Abuja to order the cryptocurrency exchange platform, Binance, to pay $79,514,055,594.40 and N231 million for economic losses allegedly caused by its operations in Nigeria. It also requested a $2,001,000,000 penalty for tax evasion during 2022 and 2023.
Nigeria seeks $81.5 bln in economic losses, back tax against Binance - court document
Nigeria has filed a lawsuit against cryptocurrency exchange Binance, seeking to compel the company to pay $79.5 billion for economic losses caused by its operations in the country and $2 billion for two years of back taxes,
Nigeria sues Binance for $81.5 billion in economic damage and unpaid taxes
Nigeria has taken legal action against cryptocurrency exchange Binance, demanding $79.5 billion in damages for alleged economic losses and an additional $2 billion in unpaid taxes. ・Nigeria has filed a lawsuit against Binance,
BBC4d
Accusations and counter-accusations between Binance executive and Nigeria goment - wetin we know
Wia dis foto come from, Getty Images, Muhammad Idris Malagi/Facebook Di Nigeria goment don dismiss claims wey Binance head of financial crime Tigran Gambaryan bin make. Gambaryan bin spend months ...
AllAfrica.com5d
Nigeria: Binance Official Names Nigerian Lawmakers Who Allegedly Demanded $150 Million Bribe
Tigran Gambaryan, the head of financial crime of crypto firm Binance, who was detained in Nigeria for several months, has named three Nigerian lawmakers who he claimed demanded a $150 million ...
The Punch Newspapers5d
CBN lied about $26bn leaving Nigeria through Binance—Gambaryan
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims made by the Central Bank of Nigeria regarding the alleged outflow of $26 billion from the country through the ...
Daily Post Nigeria5d
Naira devaluation: How Nigeria used Binance as scapegoat for Tinubu’s policy failure — Gambaryan
Instead of acknowledging this, they used Binance as a scapegoat,” he wrote. DAILY POST earlier reported that Gambaryan accused Nigeria’s National Security Adviser, Nuhu Ribadu, of seeking a ...
Vanguard5d
CBN falsely claimed Binance made $26bn leave Nigeria – Gambaryan
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims by the Central Bank of Nigeria (CBN) regarding an alleged $26 billion outflow through the crypto exchange.
Business Insider1mon
Binance’s Tigran Gambaryan: ‘It Would Be an Honor to Serve My Country Again’
Tigran Gambaryan, the Binance executive who was kidnapped and illegally imprisoned in Nigeria for eight months, said it would be an honor to serve his country again, if asked to do so, fighting ...