Binance Fined Millions in India, as it Faces Legal Heat in Nigeria
the exchange was found to be in violation of three sections of the Prevention of Money Laundering Act (PMLA) of ...
Tag: Nadeem Anjarwalla
Federal High Court Dismisses Binance Executive Anjarwalla’s Rights Suit Due to Legal Team’s Absence
At the resumed proceedings on Wednesday, neither party had legal representation
Federal High Court Discharges Binance Executives in Tax Evasion Case
This decision follows the appointment of Ayodele Omotilewa as Binance’s Nigerian representative
Binance: INTERPOL Completes ‘Paperwork’ for Nadeem Anjarwalla Extradition
The International Criminal Police Organisation (INTERPOL) for Africa hinted that all is now set for the extradition of Nadeem Anjarwalla, ...
CONFIRMED – Binance Executive Nadeem Anjarwalla Escapes from Custody in Nigeria
Nigerian government has confirmed the escape from lawful custody of an Executive of Binance Nigeria, Nadeem Anjarwalla, from lawful custody ...
Towards a More Open and Accountable Future: The Role of Regulation and Transparency in the Blockchain Industry
Perhaps, the most worrisome question on the minds of crypto users and investors is “Will my money be safe?”
