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Nigeria arrests 800 in major crypto scam raid

Among the 792 arrested for the crypto scams were Chinese and Filipino nationals, who are said to have targeted North Americans and Europeans.

Crypto firm convicted for USDT-Naira trading, ordered to pay $86K

Official Gredo Limited has been convicted in a Nigerian court of illegally conducting USDT-Naira trades without a banking license.

Binance’s former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.

Judge Emeka Nwite attended a seminar at the National Judicial Institute instead of Binance exec Gambaryan’s bail hearing in Abuja.

The US is reportedly seeking access to Binance executive Tigran Gambaryan due to health concerns stemming from his Nigeria’s imprisonment.