Tag

Tax Evasion

Nigeria Sues Binance for $81.5 Billion Over Alleged Economic Losses and Unpaid Taxes

The Nigerian government has taken legal action against Binance, the world’s largest cryptocurrency exchange by trade volume, seeking a staggering $81.5 billion in damages and back taxes. This move marks...
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Federal High Court Discharges Foreign Nationals in FIRS vs Binance Tax Evasion Case Amid Growing Crypto Scrutiny in Nigeria

According to recent reports, the Federal High Court has discharged Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla from the tax evasion case involving the cryptocurrency exchange giant, Binance. The...
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Binance Executive Escapes Custody in Nigeria Amid Tax Evasion Allegations

Nadeem Anjarwalla, one of the Binance executives detained in Nigeria over accusations of tax evasion and other offenses, has allegedly made a daring escape from custody, throwing authorities into a...
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