2025-02-19T18:55:30.308+02:00
W e d n e s d a y , 1 9 / 0 2 / 2 0 2 5 | 1 6 : 5 5 G M T by Tareq Sikder
- Authorities blame Binance for currency issues and detained two executives in 2024.
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The company is also contesting separate money laundering charges from Nigeria’s anti-graft agency.
Nigeria has filed a lawsuit against Binance, seeking $79.5 billion in damages for economic losses and $2 billion in back taxes. The case was revealed in court documents today (Wednesday), the Guardian reported.
Authorities blame Binance for worsening the country's currency problems. They detained two of its executives in 2024, linking cryptocurrency platforms to naira trading.
Nigeria Seeks Taxes, Penalties from Binance
Binance is not registered in Nigeria. It did not immediately respond to a request for comment. Previously, the company stated it was cooperating with the Federal Inland Revenue Service (FIRS) regarding past tax obligations .
FIRS argues that Binance has a “significant economic presence” in Nigeria, making it liable for corporate income tax. The agency is asking the court to order Binance to pay income taxes for 2022 and 2023. It is also seeking a 10% annual penalty on unpaid taxes and a 26.75% interest rate, based on the Central Bank of Nigeria’s lending rate.
— Crypto News (CoinGape) (@CoinGapeMedia) February 19, 2025
Binance Halted Naira Trading amid Charges
Binance was already facing four tax evasion charges in Nigeria. The allegations include non-payment of value-added tax, corporate income tax, failure to file tax returns, and enabling tax evasion through its platform.
Binance is contesting these charges. In March 2024, it halted all naira-related transactions and trading. The company is also facing separate money laundering charges from Nigeria’s anti-graft agency, which it denies.
We are deeply relieved and grateful that Tigran Gambaryan has finally been released after enduring nearly eight months of detention in Nigeria. Throughout this difficult period, Tigran has shown immense strength, and we commend his resilience in the face of such severe adversity.…— Richard Teng (@_RichardTeng) October 24, 2024
Executive Released Amid Diplomatic Talks
Earlier, Nigeria dropped all money laundering charges against Binance executive Tigran Gambaryan, as reported by Finance Magnates. The decision followed months of diplomatic talks. However, the case against Binance continues over alleged foreign exchange disruptions.
Gambaryan, a US citizen, had been in prison since April over allegations of laundering $34.4 million. His release followed a prosecution request citing diplomatic concerns and health issues. The judge did not grant full acquittal, leaving room for potential further legal action.
Nigeria has filed a lawsuit against Binance, seeking $79.5 billion in damages for economic losses and $2 billion in back taxes. The case was revealed in court documents today (Wednesday), the Guardian reported.
Authorities blame Binance for worsening the country's currency problems. They detained two of its executives in 2024, linking cryptocurrency platforms to naira trading.
Nigeria Seeks Taxes, Penalties from Binance
Binance is not registered in Nigeria. It did not immediately respond to a request for comment. Previously, the company stated it was cooperating with the Federal Inland Revenue Service (FIRS) regarding past tax obligations .
FIRS argues that Binance has a “significant economic presence” in Nigeria, making it liable for corporate income tax. The agency is asking the court to order Binance to pay income taxes for 2022 and 2023. It is also seeking a 10% annual penalty on unpaid taxes and a 26.75% interest rate, based on the Central Bank of Nigeria’s lending rate.
— Crypto News (CoinGape) (@CoinGapeMedia) February 19, 2025
Binance Halted Naira Trading amid Charges
Binance was already facing four tax evasion charges in Nigeria. The allegations include non-payment of value-added tax, corporate income tax, failure to file tax returns, and enabling tax evasion through its platform.
Binance is contesting these charges. In March 2024, it halted all naira-related transactions and trading. The company is also facing separate money laundering charges from Nigeria’s anti-graft agency, which it denies.
We are deeply relieved and grateful that Tigran Gambaryan has finally been released after enduring nearly eight months of detention in Nigeria. Throughout this difficult period, Tigran has shown immense strength, and we commend his resilience in the face of such severe adversity.…— Richard Teng (@_RichardTeng) October 24, 2024
Executive Released Amid Diplomatic Talks
Earlier, Nigeria dropped all money laundering charges against Binance executive Tigran Gambaryan, as reported by Finance Magnates. The decision followed months of diplomatic talks. However, the case against Binance continues over alleged foreign exchange disruptions.
Gambaryan, a US citizen, had been in prison since April over allegations of laundering $34.4 million. His release followed a prosecution request citing diplomatic concerns and health issues. The judge did not grant full acquittal, leaving room for potential further legal action.
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A Forex technical analyst and writer who has been engaged in financial writing for 12 years.
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In this webinar recording, @brokeree experts, Tatiana Pilipenko and Victor Ivanov, discuss the ongoing relevance of copy trad...
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Executive Interview with Meryem Habibi | Bitpace | iFX EXPO Dubai 2025 Executive Interview with Meryem Habibi | Bitpace | iFX EXPO Dubai 2025
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In this executive interview at the iFX Expo Dubai 2025, Meryem Habibi, Chief Revenue Officer at Bitpace talks about the company'...
In this executive interview at the iFX Expo Dubai 2025, Meryem Habibi, Chief Revenue Officer at Bitpace talks about the company's innovations in the financial technology space. She discusses how Bitpace is addressing challenges in cross-border payments by leveraging stablecoins, and offering fast, low-cost solutions that are transforming the payments industry. Meryem also highlights the growing role of crypto payment gateways and how businesses in trading and other sectors can optimise their operations through enhanced liquidity management and integrated systems. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #BitSpace #iFXExpoDubai #FinancialTechnology #CrossBorderPayments #Stablecoins #CryptoPaymentGateways #LiquidityManagement #PaymentSolutions #FinancialInnovation #BusinessOptimization #TradingIndustry #PaymentIndustry #TechInnovation #Blockchain #2025Strategy Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more! In this executive interview at the iFX Expo Dubai 2025, Meryem Habibi, Chief Revenue Officer at Bitpace talks about the company's innovations in the financial technology space. She discusses how Bitpace is addressing challenges in cross-border payments by leveraging stablecoins, and offering fast, low-cost solutions that are transforming the payments industry. Meryem also highlights the growing role of crypto payment gateways and how businesses in trading and other sectors can optimise their operations through enhanced liquidity management and integrated systems. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #BitSpace #iFXExpoDubai #FinancialTechnology #CrossBorderPayments #Stablecoins #CryptoPaymentGateways #LiquidityManagement #PaymentSolutions #FinancialInnovation #BusinessOptimization #TradingIndustry #PaymentIndustry #TechInnovation #Blockchain #2025Strategy Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
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Why Brokerages Choose B2TRADER for Multi ...
Why Brokerages Choose B2TRADER for Multi Market Growth Why Brokerages Choose B2TRADER for Multi Market Growth
The global trading landscape is rapidly evolving, and brokerages are looking for solutions that can help them scale and stay competitive. In this webinar, Vladimir Moshkov, Head of B2TRADER shares how B2TRADER empowers brokerages to grow across multiple markets. He highlights key features of the B2TRADER platform and discusses strategies for improving operations, managing client relationships, and driving profitability. Vladimir also shares insights on how brokerages can leverage B2TRADER to attract new clients and enhance overall business performance. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #B2TRADER #ForexTrading #CryptoTrading #BrokerSolutions #MultiMarketGrowth #FinancialTechnology #TradingInnovation #BrokerageTools #SaaSforBrokers #FinancialSolutions #BusinessGrowth #TradingPlatforms #MarketExpansion #FinTechInnovation Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more! The global trading landscape is rapidly evolving, and brokerages are looking for solutions that can help them scale and stay competitive. In this webinar, Vladimir Moshkov, Head of B2TRADER shares how B2TRADER empowers brokerages to grow across multiple markets. He highlights key features of the B2TRADER platform and discusses strategies for improving operations, managing client relationships, and driving profitability. Vladimir also shares insights on how brokerages can leverage B2TRADER to attract new clients and enhance overall business performance. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #B2TRADER #ForexTrading #CryptoTrading #BrokerSolutions #MultiMarketGrowth #FinancialTechnology #TradingInnovation #BrokerageTools #SaaSforBrokers #FinancialSolutions #BusinessGrowth #TradingPlatforms #MarketExpansion #FinTechInnovation Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
The global trading landscape is rapidly evolving, and brokerages are looking for solutions that can help them scale and sta...
The global trading landscape is rapidly evolving, and brokerages are looking for solutions that can help them scale and stay competitive. In this webinar, Vladimir Moshkov, Head of B2TRADER shares how B2TRADER empowers brokerages to grow across multiple markets. He highlights key features of the B2TRADER platform and discusses strategies for improving operations, managing client relationships, and driving profitability. Vladimir also shares insights on how brokerages can leverage B2TRADER to attract new clients and enhance overall business performance. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #B2TRADER #ForexTrading #CryptoTrading #BrokerSolutions #MultiMarketGrowth #FinancialTechnology #TradingInnovation #BrokerageTools #SaaSforBrokers #FinancialSolutions #BusinessGrowth #TradingPlatforms #MarketExpansion #FinTechInnovation Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more! The global trading landscape is rapidly evolving, and brokerages are looking for solutions that can help them scale and stay competitive. In this webinar, Vladimir Moshkov, Head of B2TRADER shares how B2TRADER empowers brokerages to grow across multiple markets. He highlights key features of the B2TRADER platform and discusses strategies for improving operations, managing client relationships, and driving profitability. Vladimir also shares insights on how brokerages can leverage B2TRADER to attract new clients and enhance overall business performance. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #B2TRADER #ForexTrading #CryptoTrading #BrokerSolutions #MultiMarketGrowth #FinancialTechnology #TradingInnovation #BrokerageTools #SaaSforBrokers #FinancialSolutions #BusinessGrowth #TradingPlatforms #MarketExpansion #FinTechInnovation Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
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