Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives - Business (2) - Nairaland
Nairaland Forum › Nairaland General › Business › Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives (15039 Views)
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Inteltower: 2:44pm On May 07, 2024 |
StOla:Oh just shut the hell up U and ur nonsense party brought the plague to this country making it more worse everyone and now blaming others for your incompetence Keep voting incompetence because of tribe/party and we will keep supporting foreign bodies |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Kingsmeal: 2:45pm On May 07, 2024 |
StOla:Accidental lover of Nigeria 😂. Clowns everywhere. Go and play in sand boy. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by GloriousGbola: 2:45pm On May 07, 2024 |
A company fined over 4 billion dollars for aiding and a betting criminals and with a convicted ceo will only be celebrated by those who use its platform for dubious purposes. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Sapasenator: 2:46pm On May 07, 2024 |
Na, we are busy looking for foreign investors. They are coming, let's wait. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Blaze14k(op): 2:48pm On May 07, 2024 |
StOla:U.S is being being exposed for who they are.. these guys are committing alot of atrocities which is very dangerous to humanity. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Inteltower: 2:49pm On May 07, 2024 |
Krankhead:This is what ignorance gets you US prosecute founders of the business.. that's the legal and right way. U don't charge the employees. I guess you don't know anything on business liability and who are the ones that get prosecuted for a legal matter This is how daft you and your APC supporters are. Your govt even kidnapped them or held them hostage when a meeting was set up. Which country does that. The US govt never put eye for that matter...u can't detain their citizen unlawfully especially if u are not a super power. Make Nigerian govt keep playing ludo with u daft fellows Patriotism my foot... |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by BeigJawnson(m): 2:49pm On May 07, 2024 |
StOla:Let me say this in capital letters... HOW ARE YOUR LEADERS RUNNING THE COUNTRY, UP OR DOWN? This question is based on your last statement... |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by casualobserver: 2:50pm On May 07, 2024 |
codwyha:Colonial slave spotted |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Bluntemperor: 2:51pm On May 07, 2024 |
Mynd44:What a heck is Binance Executive saying? Can the European Countries and USA or Chinese allowed you to Undermine the Currency of their respective Countries,as you are doing in Nigeria? • why on the RUN,if you didn't do anything criminal? Note To Our National Assembly: -Many times,you meet people,the complaints is about bribe and Corruption against your members. -You remember the Power Committee where one Elumelu was the Dramatis Personae,the Farouk Saga and now the Binance! What is going on? |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by DaleMcWayne: 2:51pm On May 07, 2024 |
Mynd44:Thank you! I don't understand the level of self-hate that would make someone continuously run down his own country. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by heysquare(m): 2:58pm On May 07, 2024 |
What is US now setting for jailing their CEO |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Majesty7: 3:01pm On May 07, 2024 |
yoniehuin:This allegation is huge. EFCC needs to look into these allegations and culprit brought to justice. A huge dent in the country's image |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by jayce232: 3:02pm On May 07, 2024 |
Mynd44:Both cases are clearly different, except u choose to be biased |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Majesty7: 3:03pm On May 07, 2024 |
GloriousGbola:SECONDED! Had to write it in caps for all to see ![]() |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Poiniyisworld: 3:03pm On May 07, 2024 |
A founder is most likely part of ownership of a company and when the veil of incorporation is lifted an owner can be held. But how do you explain holding mid-level executives? That is simply madness! StOla: |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by tuzle(m): 3:04pm On May 07, 2024 |
heysquare:different case. The first is the owner who has a case in court and he was found guilty. The second one is a worker who was sent to help resolve a problem, but was arrested and kept in holding since then. I don't know why u guys are acting like the 2 are the same thing |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by jayce232: 3:06pm On May 07, 2024 |
DaleMcWayne:It has nothing to do with self hate but following rule of law & due process. Both cases are different, the detention of the binance representative is unlawful. You should ask yourself why the one that escaped wasn't arrested by Interpol? |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by jayce232: 3:08pm On May 07, 2024 |
tuzle:Thank u! Cc DaleMcWayne |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by AntiWailer: 3:13pm On May 07, 2024 |
The other ones US jailed nko. ? |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Elusive001: 3:13pm On May 07, 2024 |
StOla:What have you done to stop the onslaught of the killers in Nigeria you lots claimed are from other African countries? You support evil men stealing our commonwealth and you are here talking bunkum. Take a look at your god's credentials, character,and person. So you love the country and yet support him to be the president? How did he make his money. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by CodeTemplar: 3:14pm On May 07, 2024 |
Teng, who spoke to Reuters on Tuesday, said it was time to break the silence on the ongoing detention of Tigran Gambaryan, a U.S. citizen and Binance head of financial crime compliance.Head of financial crime complaint was sent to attend to the request for collaborative policy meeting and a desperate shortcut set of govt officials took "owo mi da" to intl level. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by DeLaRue: 3:17pm On May 07, 2024 |
tuzle:You're wrong. He was charged as the CEO (employee), not as a owner of the company. The CEO of a company is an employee just like any other worker in the company. By the way, the crooked Binance company was also found guilty of not effecting anti-money laundery policies. Billions of dollars in drugs money went through the company. The company was fined $4 billion dollars as a result. The same thing the Company did allowing and profiting from the laundry of billions of dollars of Nigeria's stolen money. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by CodeTemplar: 3:17pm On May 07, 2024 |
StOla:You are very foolish o. The person kidnapped was head of financial crime complaint there and not a top level official sef. They should stop distracting Nigeria with "owo mi da?" attitude. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Majesty7: 3:17pm On May 07, 2024 |
vengertime:Hatred has really beclouded your sense of reasoning. Attacking someone's mother who did nothing to you shows how irredeemably stupid and daft you've become. Here is the link for your reference: https://fij.ng/article/full-text-we-declined-house-committees-request-for-cryptocurrency-bribe-binance-ceo-narrates-colleagues-journey-to-nigerian-custody/ |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by gigabyte13: 3:18pm On May 07, 2024 |
[quote author=codwyha post=129831440]The presdent here is not known for obeying rules like that. We'll be having these type of incidents at least till he's gone.[/quote You are allowed to be stupid But displaying it all the time Is a high sign of madness |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Segxydube: 3:19pm On May 07, 2024 |
StOla:So since una don fight binance shey naira don improve? Keep blaming others and leaving ur govt dat av embezzled ur future and dat of ur children |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Tyche(m): 3:20pm On May 07, 2024 |
Mynd44:CZ was officially summoned and due process followed, you invited someone for collaborative effort and detained them. I know you guys have sold your soul to APC, didn't know it comes with mental degeneracy |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by DeLaRue: 3:21pm On May 07, 2024 |
CodeTemplar:How can you say a 'head of financial crime' is not a top level officer? The 2nd guy is the Head of their African operations. That's not a top level officer too? So a regional director of a Nigerian Bank is not a top level officer according to you. Anyway, the Nigerian courts will decide. Not you. Not me. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Electorate: 3:33pm On May 07, 2024*. Modified: 8:41pm On May 07, 2024 |
StOla:You lack comprehensive ability, the scenario that played out in America is different from what is happening in Nigeria....let me summerize in pidgin as English dey hard you to understand. The man sey na meeting Federal government invite dem for, dem honor the meeting, dem nor know sey Federal government get bad plan to detain dem...dem sey dis kind wuru wuru no go fit let other big big company honor Federal government invitation again make dem no con do wetin dem do binance ogas the same tin. I Hope you now understand it in your local dialect. I don't understand why most Tinubu supporters are always daft...maybe that's their trademark.
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| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by Elliotwaveforec: 3:36pm On May 07, 2024 |
Inteltower:Charlatan! What do you know about law? Can you explain the phrase 'Removing the veil of incorporation' in law? |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by HomoDroid(m): 3:37pm On May 07, 2024 |
Majesty7:Sadly, everyone under trial will make any allegation that wins public sympathy! However, they need to present these with evidence before the EFCC and Code of Conduct Bureau! I run the management of a private estate in Lagos. My experience is that most persons accused of infractions always try to turn the table against the Security Personal on the excuse that it's because they refuse to give them tips, until you start to dig deep and unravel the facts. In fact, if you have nothing to hide as an American Citizen, how can a 'common' Nigerian Legislator of opposition party be threatening you for kickback or bribe? (Make we reason this thing o!) And why escape through the back door, when your life is not under threat (as an American citizen in ordinary Nigeria)? Many Nairalanders are ignorantly and hatefully supporting outsiders against their own government fighting for their currency! Very sad indeed. If you think you're dealing with TINUBU's government by supporting these international crooks called Binance, think again! A lot of Nigerians have lost their fortunes to these Ponzi schemes always repackaged and re-presented, including BETthis and BETthat, SwissGold, SwissGolden, MMM, etc. |
| Re: Binance: Nigeria Setting Dangerous Precedent For Firms By Detaining Executives by MaziX(m): 3:39pm On May 07, 2024 |
Let them settle out of court like money na water |
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