The Nigerian government has filed a new lawsuit against the cryptocurrency exchange Binance, demanding a fine of 79.5 billion dollars and 2 billion dollars for unpaid taxes. Authorities have also demanded financial reports for 2022 and 2023. The lawsuit is related to accusations of illegal activity by Binance in the country without a license and its facilitation of the devaluation of the naira. Nigerian prosecutors accuse company employees, Tigran Gambaryan and Nadim Anjarwalla, of violations including tax evasion and money laundering.
2/20/2025 8:22:10 AM (GMT+1)
Nigeria has filed a lawsuit against Binance for $79.5 billion over unpaid taxes and illegal activities in the country, demanding financial reports for 2022 and 2023
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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