Tag: Binance
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Binance Faces US$10 Billion Fine in Nigeria
The Nigerian government is demanding at least $10 billion as retribution from Binance amid crackdown on the crypto exchange platform in desperate moves to...
Countries Where Binance Operations Have Been Banned
Amid the ongoing issues faced by Binance in Nigeria, it is pertinent to note that the cryptocurrency exchange firm has also been banned in...
Binance being used as a money laundering platform?
London-based fintech owner, Caio Marchesani, is currently facing serious allegations of assisting notorious drug traffickers to money launder hundreds of millions of euros through...
Mastercard dissolve crypto card partnership with Binance
Mastercard and Binance are to end their partnership using four crypto card programmes in Argentina, Brazil, Colombia and Bahrain by the 22nd September this...
Nigeria’s SEC declares Binance operations as ‘Illegal’
The Securities and Exchange Commission (SEC) of Nigeria has declared the operation of Binance Nigeria Limited, a subsidiary of Binance, as illegal in the...
