Thursday, July 24, 2025
  • Login
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
CRYPTO MARKETCAP
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
No Result
View All Result
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result

Binance Disputes Charges as Nigeria Seeks Anjarwalla’s Extradition After Kenya Escape

by SB Crypto Guru News
March 28, 2025
in Crypto Updates
Reading Time: 2 mins read
0 0
A A
0


Nigeria continues its legal battle with Binance. The
government is seeking the return of British-Kenyan national Nadeem Anjarwalla,
who escaped custody in March.

Anjarwalla, Binance’s regional manager for Africa, and US
citizen Tigran Gambaryan were detained in February 2024. They had travelled to
Nigeria to discuss allegations that Binance’s operations had contributed to the
depreciation of the naira, Blockhead reported.

Nigeria’s Economic and Financial Crimes Commission (EFCC)
later charged the exchange and its executives with five counts of money
laundering.

Nigeria Pursues Anjarwalla, Releases Gambaryan on Health

Anjarwalla fled to Kenya while his UK passport remained in
Nigerian custody. Nigeria’s Information Minister, Mohammed Idris, said
authorities, along with Interpol, are working to bring him back. “Nadeem
Anjarwalla actually did escape lawful custody, and this is against our laws,”
Idris said.

Gambaryan remained in detention for eight months before a
Nigerian court dropped the charges against him on humanitarian grounds. Reports
indicate he suffered from malaria, pneumonia, tonsillitis, and complications
from a herniated disk, leaving him reliant on a wheelchair. Authorities stated
he required medical treatment outside Nigeria.

The Federal High Court, Abuja, dismissed a fundamental rights enforcement suit filed by fleeing @binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (@officialEFCC).🧵 pic.twitter.com/sTUwxJf60k

— CryptoTvplus (@Cryptotvplus) June 20, 2024

Nigeria Defends Charges, Binance CEO Objects

Binance CEO Richard Teng has criticized the government’s
actions, calling them unjustified. He said the exchange tried to cooperate but
faced resistance. Minister Idris rejected this claim, arguing that other crypto
firms operating in Nigeria had not encountered similar legal issues.

“There are
other companies operating in the crypto sector in Nigeria, you don’t see them
[facing charges],” he said. “The government is out to protect investors, not to
cripple anybody.”

This article was written by Tareq Sikder at www.financemagnates.com.



Source link

Tags: AnjarwallasBinanceBitcoin NewsChargesCrypto NewsCrypto UpdatesDisputesescapeExtraditionKenyaLatest News on CryptoNigeriaSB Crypto Guru Newsseeks
Previous Post

$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ

Next Post

Bpifrance Fuels Crypto Startups With $27M Token Investment

Related Posts

US Government Bitcoin Reserves Still Intact: 198,000 BTC Remain Untouched

US Government Bitcoin Reserves Still Intact: 198,000 BTC Remain Untouched

by SB Crypto Guru News
July 24, 2025
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Rumors suggesting the US government had secretly...

Yuga Labs’ M Win Reversed, NFT Case Returns to Trial

Yuga Labs’ $9M Win Reversed, NFT Case Returns to Trial

by SB Crypto Guru News
July 24, 2025
0

Enjoyed this article? Share it with your friends! Yuga Labs’ $9 million legal victory against artist Ryder Ripps and his...

Finvasia Backs UGold’s Issuer as Market Cap of the Token Hits .5 Billion

Finvasia Backs UGold’s Issuer as Market Cap of the Token Hits $11.5 Billion

by SB Crypto Guru News
July 24, 2025
0

Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025 Executive Interview with Costas Michael from Revolut...

Block Initiates Onboarding of Sellers for Bitcoin Lightning Payments on Square

Block Initiates Onboarding of Sellers for Bitcoin Lightning Payments on Square

by SB Crypto Guru News
July 24, 2025
0

Jack Dorsey’s Block, Inc. (NYSE: XYZ) has announced the initiation of onboarding for its first few sellers on Square to...

21Shares Seeks Approval For First Spot ONDO ETF

21Shares Seeks Approval For First Spot ONDO ETF

by SB Crypto Guru News
July 24, 2025
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Ondo Finance is back in the spotlight...

Load More
Next Post
Bpifrance Fuels Crypto Startups With M Token Investment

Bpifrance Fuels Crypto Startups With $27M Token Investment

How To Measure The Success Of A Bitcoin Treasury Company

How To Measure The Success Of A Bitcoin Treasury Company

Facebook Twitter LinkedIn Tumblr RSS

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • Mining
  • NFT
  • Regulations
  • Scam Alert
  • Uncategorized
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.