Nigeria

Nigeria's EFCC froze over 1,100 crypto traders' accounts due to alleged currency manipulation and money laundering, intensifying concerns about crypto regulation. While the CBN denies a crypto ban, the EFCC's actions and regulatory uncertainties cast a shadow over Nigeria's crypto future.

Thailand's SEC is tightening rules against unlicensed crypto platforms, echoing similar actions in other Asian countries like the Philippines and India, while Binance faces regulatory challenges across the region.

Tigran Gambaryan remains jailed in Nigeria, facing charges amidst a delayed bail hearing and controversies over human rights violations and governmental interventions.

A false CBN circular spurs fears, leading to widespread uncertainty and potential crackdown on crypto exchanges in Nigeria, affecting traders and market stability.

Tigran Gambaryan, a Binance executive, faces prolonged detention in Nigeria due to postponed bail hearing and impending trial on money laundering charges. His family and experts argue he's being unfairly targeted, potentially as a scapegoat for Nigeria's economic struggles, while Binance's compliance practices are under scrutiny.

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.