Nigerian Govt slams Binance with fresh $81.5bn lawsuit
The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 billion and N231 million, which is equivalent to $81.5 billion, as penalty for alleged economic losses caused by its operations in Nigeria.
Binance Faces $81.5 Billion Lawsuit In Nigeria Over Alleged Economic Harm: Report
Nigeria wants Binance to pay a total of $81.5 billion in economic damages and unpaid taxes, as per a new report. The lawsuit comes as the crypto exchange giant grapples with earlier legal complaints,
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
Nigeria's Federal Inland Revenue Service (FIRS) is suing Binance for $79.5 billion in economic losses as well as $2 billion plus interest in back
FG seeks Court order for Binance to pay Nigeria $79 billion economic loss fine, $2 billion tax
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order
Nigeria Seeks $81.5 Billion in Economic Losses, Back Tax Against Binance - Court Document
Nigeria has filed a lawsuit against cryptocurrency exchange Binance, seeking to compel the company to pay $79.5 billion for economic losses caused by its operations in the country and $2 billion for two years of back taxes,
Nigeria sues Binance for $81.5B over alleged economic losses and tax evasion
The Federal Inland Revenue Service (FIRS) of Nigeria has filed suit against Binance, a leading cryptocurrency exchange.
Nigeria sues Binance for $81.5 billion in economic damage and unpaid taxes
Nigeria has taken legal action against cryptocurrency exchange Binance, demanding $79.5 billion in damages for alleged economic losses and an additional $2 billion in unpaid taxes. ・Nigeria has filed a lawsuit against Binance,
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
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FG demands $81bn from Binance for alleged tax evasion
The Federal Government has approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance ...
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FG slaps Binance with fresh $81.5bn suit over economic\xa0losses,\xa0tax
The Federal Government has approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance Holdings Limited, to pay $79.51 billion and ₦231 million for alleged ...
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Former IRS Agent Detained in Nigeria Released After 8-Month Ordeal
Former IRS agent turned Binance executive Tigran Gambaryan endured eight months of detention in Nigerian prisons under harsh ...
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Binance executive, Tigran Gambaryan goes public about his 8-month detention in Nigeria
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.
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FIRS begins trial of Binance over alleged tax evasion charges
Following the sudden crash of the naira currency in May 2023, the Federal Government of Nigeria accused Binance of ...
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Binance executive: How three lawmakers demanded $150m bribe during dispute with Nigeria
Tigran Gambaryan, an executive of Binance Holdings Limited, has accused three federal lawmakers of demanding a $150,000 ...