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A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission (EFCC) the authority to ...
A U.S. judge has approved Binance’s request to transfer a money laundering lawsuit from Washington to the Southern District of Florida.
Several Senior Advocates of Nigeria have recommended the best ways federal government agencies, such as the Federal Inland Revenue Service ...
Binance has emerged as a dominant force in the cryptocurrency exchange landscape since its inception in 2017. Let’s take a ...
The Federal High Court in Abuja has admitted documents from the Federal Inland Revenue Service (FIRS) allegedly confirming its probe ...
The SEC and Binance have jointly requested a federal judge to grant a further 60-day pause in their nearly two-year-long ...
HOUSTON — A Houston-area woman is facing federal charges after investigators said she lied on tax returns she was filing for others. According to the United States Attorney's Office, Monica ...
Research is considered to be funded if payment is not contingent on the success of the research. Two recent cases before the Tax Court — Systems Technologies Inc. and Smith, et al. — flesh out the ...
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Nigerian authorities have postponed legal proceedings against Binance as tensions persist over the crypto exchange’s role in the country’s economic troubles. According to a recent report, a court in ...
Update April 10, 10:57 am UTC. This article has been updated with comments from a Binance spokesperson. Binance is launching a new “reward-bearing margin asset” LDUSDt, which the company says ...
The National Bureau of Statistics (NBS) revealed that over 150 ritual killing cases often linked to young people seeking quick wealth, were recorded in Nigeria in the past six months. The experts ...