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Nairaland Forum / Nairaland / General / Business / Two Binance Executives Arrested, Detained In Crypto Crackdown (31632 Views)
Tigran Gambaryan Wife, Yuki Seeks US Intervention On Husband Detained In Nigeria / FG Seeks Fresh Court Order To Extend Detention Of Binance Executives / Bitcoin Falls Sharply After China Signals Cryptocurrency Crackdown (2) (3) (4)
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Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by PepeXKermit: 11:00pm On Feb 28 |
Connected1:so other countries wey dey use am, na menace also? |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by ShootThemAll(m): 11:01pm On Feb 28 |
socialmediaman: 100% TRASH!!! MEDIA PROPAGANDA BY THE AGBADO TEAM TO DIVERT ATTENTION ON WHATS GOING ON 3 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by aribisala0(m): 11:02pm On Feb 28 |
bigiyaro:https://www.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Mrexcell(m): 11:02pm On Feb 28 |
Brendaniel: Buhari and his boys that looted trillions of nigeria's common wealth which caused the crashing of the naira is enjoying his loot somewhere while tinibu is busy chasing shadows. 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by ADSP116(m): 11:04pm On Feb 28 |
Oga you are still on this mandate matter, when Obi the dreamer boy hasince move on , even we saw him and Seyi Tinubu they wine and dine together 😊 [quotepost=128696344]You arrested what charges? Mention their nportfolios let's check something. Those details are usually leaked to the press. This news is trash unless Binance confirms it If you have to go to the point of stealing someone else's mandate, at least do what the mandate requires [/quote] 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by jaytimeo: 11:08pm On Feb 28 |
What about the money we borrowed what about the money nnpc is supposed to be remitting what about cutting cost on governance and foreign trips? |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Eecho(m): 11:09pm On Feb 28 |
Putindbutt:Go and make money Oga . |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by PepeXKermit: 11:16pm On Feb 28 |
Connected1: Lol. You know nothing check my previous posts in business/investment section, this crypto cycle will be my third and i know the dynamics of the market. I tell you snd will say it again, the first aid approach your baba sope people dey play is just for the interim, dollar rats about to sky rocket, tell me since when dollar was 150, when has it ever gone up then csme back down? Answer the question correctly and win 200k. 1 Like |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by purehustle101(m): 11:28pm On Feb 28 |
Stock pile when everyone is selling and sale when everyone is buying.. see you guys at the top |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by HeroicMeastro: 11:39pm On Feb 28 |
Massiveglory:Which mumu investors do we need if our economy is on the sabotage? 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by HeroicMeastro: 11:39pm On Feb 28 |
Massiveglory:Which mumu investors do we need if our economy is been sabotaged? 3 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by sheriffindy(m): 11:41pm On Feb 28 |
No wonder I haven't seen their annoying unwanted ads recently especially OctaFx I can browse more peacefully now 5 Likes 1 Share |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by play5050: 11:47pm On Feb 28 |
socialmediaman: |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by onegig(m): 12:04am On Feb 29 |
Now we are talking. About time. And for all those saying we need FDI. Please list one single functional business Binance has facilitated the injection of foreign investment into the country. Just one functional investment in the real sector of the economy. List one single country where arbitrage and non beneficial money trading helped grow the economy. We all shout of kidnappings and ransome and wonder how terrorists are financing their gun running 3 Likes 1 Share |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by tefund(m): 12:10am On Feb 29 |
Putindbutt:Kiddo!! |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by onegig(m): 12:14am On Feb 29 |
Massiveglory: Name the fdi Binance and crypo is facilitating for Nigeria. Name one investment in the real sector that their platforms have enabled. 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by DaddyJapan(m): 12:33am On Feb 29 |
socialmediaman: Mr flame thrower (Economic Hit Man), calm the eff down! Stop hyperventilating. Nigeria is not a failed state as some of you like to proclaim it is. Binance's eff-up will be treated through legal rather that extra-judicial channels. While the full identities of the two Binance executives remain sketchy as of press time Wednesday night, PREMIUM TIMES gathered that one of them is an American and the other a British-Pakistani. Source: https://www.premiumtimesng.com/business/business-news/672903-exclusive-inside-details-of-how-nigerian-govt-detained-binance-executives.html Finally, it appears we have an NSA who is putting his global "connects" to work. 3 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Iamkellychucks: 12:35am On Feb 29 |
Banning binance won't stop what's happening people are still trading dollar ...if you want to redeem gift cards,boost accounts or buy account DM me ,i sell foams and home accessories, incase you're in umuahia.....you can call or WhatsApp me 09135380376 |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Jackson105: 12:42am On Feb 29 |
Massiveglory: Just sharap! Pained loserr 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Ezemeiyogu(m): 1:00am On Feb 29 |
Arrest them all! Anybody who sabotages the effort to crash the dollar. Including Young Nigerians who rather want to live in Binance and worsen the state of our naira, politicians who launder money or transact in dollars in a sovereign state and Every economic saboteur home or abroad. 4 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by socialmediaman: 1:37am On Feb 29 |
DaddyJapan: So their names and portfolios at Binance are "American" and "British-Pakistani"? Tell us, we want to check something. Ebola should just sell the Atlantic ocean to his supporters. I know they will buy Meanwhile, let's wait for Binance to confirm this, else it remains in the trash bin |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Hoelujohn: 2:02am On Feb 29 |
Massiveglory:Na 1dollar to 50k. Werey people. So na through crypto you dey expect FDI? USA has even arrested their CEO for fraud and he is expected to pay over $4billion in fines. 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Ilekokonit: 2:21am On Feb 29 |
In the last one year alone, $26 billion has passed through Binance Nigeria from sources and users who we cannot adequately identify he stated. Nigeria's TOTAL Foreign Exchange Reserves stood at $33 billion as at 3rd January 2024. So, in the last 12 months alone 79% of Nigeria's TOTAL Foreign Exchange Reserves passed through a dodgy online trading platform and was used to speculate against the Naira hence its apocalyptic descent. When will the corrupt elite in Nigeria pretend to have a conscience or show even a whiff of care for the 200 million down trodden Nigerians ?? https://punchng.com/external-reserves-shed-77m-in-december/ 1 Like 2 Shares |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by oneman2k7: 3:01am On Feb 29 |
Anytime I hear binance, na scam they come to my mind 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by danowena: 3:18am On Feb 29 |
socialmediaman: Someone dat could not do anything tangible in Anambra. Ordinary gully erosion and good roads could not be done. And you are comparing him with someone that stopped the Atlantic ocean’s erosion on the coast line of lagos and brought some sense to road traffic laws and signage in lagos. Only saved state money in account for 8 years; money that lagos generates i a month. An obi that watched doctors go on strike for over a year and allowed masses to die is suddenly a savior when he was categorically labeled the worse governor and should learn from Tinubu. Please you guys should give urselves sense. Thank God Nigeria didn’t enter his one chance. 2 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Caramia2020(m): 3:23am On Feb 29 |
Lifestone:Fine that won't reflect in our economy, fine that they will eventually loot. Please think we'll. |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Father4all: 3:50am On Feb 29 |
Good. They are the idi. ots killing Nigeria economy. Unpatriotic people 3 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by bobo9ice: 4:05am On Feb 29 |
ShootThemAll: No... they were found of BRECHES and SHARP PRACTICES in the US and they got some citations and FINE of 3B USD |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by Nigeriakan: 4:07am On Feb 29 |
I just confirmed that indeed some people are sad to see Nigeria progress. What does anyone stand to gain if their country deteriorates every day? May Olódùmarè, Chukwu, Allah, Abasi, the Orishas, the Universe, and all Metaphysical Forces give anyone who hates Nigeria's progress something to really be sad about in their life. Iṣẹ. 4 Likes |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by bobo9ice: 4:17am On Feb 29 |
dre11: Binance Fined Over $4B For Not Guarding Against Money Laundering, Hamas Transactions: Garland. Binance, the world's largest cryptocurrency exchange, was fined Tuesday $4.3 billion after CEO Changpeng Zhao pleaded guilty to failing to comply with US anti-money laundering and funding of terrorism laws.Nov 23, 2023 https://www.nasdaq.com › articles Binance Fined Over $4B For Not Guarding Against Money Laundering 1 Like |
Re: Two Binance Executives Arrested, Detained In Crypto Crackdown by olaxm: 4:29am On Feb 29 |
Nairaland peeps no dey disappoint. How can a sane person think it can stop P2P exchange of good and service that is power by Escrow. If you stop Binance that act as Escrow. Another escrow will rise. Their eyes gon soon clear By the time oga patata of escrow which is DEX start. The world is going Defi thru blockchain and these people are so blind to see. P2P is bigger than Binance or any exchange. World governments are just afraid of the freedom that comes with decentralised money.[/quote] 2 Likes |
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