Tag: Binance

India’s financial Intelligence Unit fines Binance $2.25m for money laundering

World My Engineers - June 20, 2024

By Justice OkamgbaIndia’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange, for operating...

SEC declares Binance operations illegal, warns against crypto assets

Others My Engineers - June 10, 2023

By Moses Emorinken, AbujaThe Securities and Exchange Commission (SEC) has declared the activities of Binance in Nigeria illegal.A statement by the Head of Corporate...

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Conference and professional gatherings: why many won’t attend and why some don’t come back

Isqil Najim November 29, 2023 2

Every year, various professional bodies organise Annual (inter)National conferences....

Port Harcourt refinery, tanker drivers at war over delay in product loading

Energy December 2, 2024 0

BBy Victor AhiumaYoung & Davies IheamnachorThe Port Harcourt Refining...

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Tag: Binance

Nigerian Government targets massive wheat production Nigeria

NSE Confers Honorary Fellowship on Chief Leemon Ikpea,

Anambra State Electricity Market, Regulatory Commission Bill Passes Second Reading

Ex-NABTEB registrar seeks HND scrapping, advocates degree awards by polytechnics

Mali arrests, Niger Mining site seizure rattle Western miners

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Conference and professional gatherings: why many won’t attend and why some don’t come back

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Port Harcourt refinery, tanker drivers at war over delay in product loading