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Binance exec escapes Nigerian custody

A Binance executive detained by Nigerian authorities last month has escaped, according to local media reports. Meanwhile, the West African country has charged the cryptocurrency exchange with a host of tax evasion charges. ....

United Kingdom , Olayemi Cardoso , Nadeem Anjarwalla , Tigran Gambaryan , Company Income Tax , Revenue Service , West African , British Kenyan Nadeem Anjarwalla , Binance Nigeria , Federal Inland Revenue Service ,

US sanctions Russian entities for digital currency sanctions evasion

WASHINGTON: The US on Monday (Mar 25) imposed sanctions on a collection of fintech firms and people, mostly in Russia, accused of enabling sanctions evasion. Treasu ....

Briane Nelson , Matthew Miller , Under Secretary Brian , United States ,