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Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform (19214 Views)

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Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by justmondris: 1:55pm On Mar 18
And you think our politicians will do the trading and money laundry via Binance themselves? 🤣🤣🤣
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Lexusgs430: 1:55pm On Mar 18
Paraman:
A very good step by the FG. Let's see if Binance is going to disobey the federal high court.

Which federal government......😁
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by thaoriginator: 1:56pm On Mar 18
Ahh, my USDT
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Kusu12: 1:57pm On Mar 18
mmadu4:
see this stupid government. busy fighting senseless fight while the real fight is still waiting to be fought..

they need to wake up and tackle hardship . insecurity . electricity and so many more challenges in Nigeria,
binance is not our problem now .

this government stupid eh. i wish i can just cast a spell on all of them to drop dead and die

This is beyond your comprehension. It's better to remain mute than to show you are one of the frustrated and deluded obirodents.

2 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Lomprico2: 1:58pm On Mar 18
Which court? Lol, jokers

4 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by goody234: 1:59pm On Mar 18
They just want to find a way to collect bribes idiots

4 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by CountinBlessins(m): 1:59pm On Mar 18
Cantonese:


The question here now is this:
How has the arrest of the executives of Binance helped the economy to get stronger?

It's called an indirect effect. Let the whole case run it's course you will see the benefits yourself.

This is not a banana Republic, the efcc are following due process so the world doesn't start making noise

1 Like

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Blitzerz: 2:00pm On Mar 18
CountinBlessins:
This is indeed a strategic movement there is something NIA is cooking
We may yet witness the end of terrorism and corruption in Nigeria
Na so.
End budget padding first

5 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by wonlasewonimi: 2:00pm On Mar 18
Why would they release it knowing full well that the government will not restore their services anyway?

6 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by ivolt: 2:01pm On Mar 18
Unenforceable.
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by iLegendd(m): 2:02pm On Mar 18
CountinBlessins:


You have a habit of commenting even when it is obvious you don't fully grasp the topic.
Why not keep quiet let those who are well educated and have a proper understanding comment ?
You read it? The moment I saw the name, I was like, "Thank God, at least I won't read it because it will be out of point."

6 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by GOVERNORR: 2:02pm On Mar 18
I think US is working with Nigerian government to fish out persons who used untraceable means to collect money from their clients in US.

For Nigeria to rank top users of the cryptocurrency platform you should know that boys use am pick wella

This is not just Nigeria's doing

2 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by xtimconsult(m): 2:03pm On Mar 18
Paraman:
A very good step by the FG. Let's see if Binance is going to disobey the federal high court.

Which Court... His it the one that has been politicize... They play .. go and read Binance term of operations... They can't give out third party information...

And this is not a Nigerian bank... I just dey laugh...

4 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by CountinBlessins(m): 2:04pm On Mar 18
Blitzerz:

Na so.
End budget padding first

What point are you trying to make?
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Hezmatosky: 2:04pm On Mar 18
And what will happen to them thereafter?
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Franzinni: 2:05pm On Mar 18
CountinBlessins:
This is indeed a strategic movement there is something NIA is cooking
We may yet witness the end of terrorism and corruption in Nigeria
NIA that I was told train thier agents by watching Jack Bauer in the hit series 24 😂😂😂

1 Like 1 Share

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Smithwilliams826: 2:05pm On Mar 18
Kusu12:


This is beyond your comprehension. It's better to remain mute than to show you are one of the frustrated and deluded obirodents.
It's beyond your comprehension...... Explain.
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by chatinent: 2:06pm On Mar 18
Such a funny country

1 Like

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by madridguy(m): 2:09pm On Mar 18
You need to go and treat malaria.

mmadu4:
see this stupid government. busy fighting senseless fight while the real fight is still waiting to be fought..

they need to wake up and tackle hardship . insecurity . electricity and so many more challenges in Nigeria,
binance is not our problem now .

this government stupid eh. i wish i can just cast a spell on all of them to drop dead and die

1 Like

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Exousiang01: 2:09pm On Mar 18
olaric:
Lol; is Binance registered to do business in Nigeria? If they are; then there's a possibility they would release this data, but if not, then Nigeria is on a long thing...

Ignorance is a crazy thing.

So you don't know that if they are not registered to do business here it would actually be worse for them.
They only reason why they are being handled like this is they followed the due process of doing business here, else they would have been treated terribly....

1 Like

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by mmadu4: 2:10pm On Mar 18
madridguy:
You need to go and treat malaria.


do you have mother? or you of those touts/ born throwaway
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Bluntemperor: 2:10pm On Mar 18
Even American govt have discarded this organisation and Europe has nothing for them!
But in Nigeria because of jobless situations,we are ready to join in the Manipulations of our own Currency ( N) by carying less!
Don't forget that Binance Management themselves said they were involved,hence ignorance of the law is not an excuse,for many Nigerians!
Let no one found foul of the Law!

1 Like

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by NaijaCover(m): 2:11pm On Mar 18
Hmmmmmmmm
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by addictiv(m): 2:11pm On Mar 18
Binance execs are not fools, they won't release anything. If they do, that's the end of the company. Customers from other countries will dump them because they will be weary the same can be applied to them if their respective countries request for their identities. Plus the lawsuits the will arise from those whose names were made public might bankrupt them. However if they say No to Nigerias request, they will retain customers confidence, possibly earn more profits globally and see increased market share amongst competing exchanges.

15 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Anunakeeh: 2:11pm On Mar 18
FreeStuffsNG:
The Nigerian authorities last Tuesday asked Binance to share data on its 100 top users in Nigeria for possible probe and charge. But the company kept mum on this request.

O ti zeh. They will sing like canary las las or pay that huge fine of $10 billion to the Nigerian government. They will not eat their cake and have it.

They were doing eye-service cosmetic shallow kyc while permitting terrorists, economic saboteurs and money laundering and criminal forex manipulators to roam free on their platform so they can keep taking their own cuts from the illicit transactions despite warnings from the Federal Government of Nigeria. We will get the list and they will still pay fine!

It is obvious that they don't know Mallam Ribadu, he will show them shege!

Fine slammed on MTN by FGN will be a child's play compared to their own at the end of the day. They have allowed people with bad luck to jinx them same way these hate-filled unpatriotic elements did to Twitter and any candidate they support.

All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever! Check my signature for free stuffs!

Go Eat the two executives and use cold water to wash them down your sore throatsgrin

Foooools.

Meanwhile it's very obvious Kids are the ones behind most of these accounts. No reasonable adult type this way. If they turned out to be an adult. It means they have been unfortunate in life.

7 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Seunpapa65: 2:12pm On Mar 18
Let's see how it goes
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by chatinent: 2:15pm On Mar 18
Basic123:
The comments of some people here shows that their allegiance is not to this country but to their candidates!


The way they are fast to become friends to anything in collusion with the country because of the hatred they have for the president is ridiculous. From NIGER REPUBLIC,to BANDITS to BINANCE etc


Honestly,if their candidate eventually fails to rule this country,they are responsible for it with their bile,bitterness and hate!

Why is everything about the Igbos to you? You may need to recheck your sanity.

6 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Anunakeeh: 2:15pm On Mar 18
Franzinni:
NIA that I was told train thier agents by watching Jack Bauer in the hit series 24 😂😂😂

grin grin grin

In shiithole Anything goes.

2 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by 1gbdata: 2:15pm On Mar 18
My name will be...
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by madridguy(m): 2:15pm On Mar 18
Yes, Allah blessed me with a loving mother.

Are you a product of baby factory ?

mmadu4:


do you have mother? or you of those touts/ born throwaway

2 Likes

Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Elsueno: 2:16pm On Mar 18
Mynd44:
Nigeria asked Binance to give it the top 100 users, Binace decided to hide behind personal security which they are right now. Now the court has ordered them to release a comprehensive list of every Nigerian there.

Everyone who has used Binace will now have their details and transaction history sent to the FG.

As long as the government follows d right channels to get that data, I see nothing wrong with it..If u got nothing to hide, u got nothing to care about who sees ur data
The irony about all this is that, d govt & EFFC aren't even interested in d small fries who are busy shouting on social media....But d whales & big fishes who launder millions of $$ for you know who.

1 Like

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