Zigabel
Full Member
Offline
Activity: 308
Merit: 160
Duelbits.com
|
|
March 01, 2024, 06:17:24 AM |
|
Asides the fact that they are doing this show of cluelessness in the name of trying to fix the economy by trying to fish out the saboteur of the economy, they are also doing the bid of the task master who did mentioned at one of his campaign that they are going to make sure to task every and any sector and bring it all to the federal government, just recently he also stated in a federal university convocation where he was supposed to be a guest but rather was represented, he's representative did mentioned that the federal government is advising the school task every sector and increase their IGR to sustain the school so invariably he was trying to make them understand the federal government may be intending the schools take care of the running of the school to a very great extent, this shows how messy this government is and it's very sad they aren't improving any sector of the economy by channeling all that's been generated from all the tasking.
This administration continually shows how clueless and incapable they are about handling the national affairs but then lets wait and hop to get an official statement from the federal government on their intentions behind the Binance rift they have created recently.
|
|
|
|
EluguHcman
|
|
March 01, 2024, 06:34:36 AM |
|
FG detains two Binance executives –ReportTwo senior executives of Binance were allegedly to have been detained by the federal government. The executive officers flew to Nigeria after Binance website was taken down by the NCC in a way Nigeria can not be able to access the website. Although, the site is still accessible through the mobile app. The federal government are demanding to see a list of Binance Nigerian users since the exchange inception, a person familiar with the matter said. Our federal government has always wanted to be in control of what would benefit the masses in this country. It is obvious that they are bleeding in the heart with the fact that they can't control the crypto currencies that is why why are growing so mad at it. A government that nothing goes for nothing? That are just trying a find a way of how they can control the crypto investors in this country so that they could be charged for taxes and nothing else. So the arrest of these Binance exchange executives is they way forward of fighting the devalued currency and the fallen economy out? Or once they succeeds in their agreements with the Binance exchange via those who trades the dollar for naira the downwards of the economy would be normalized? Now, what has Bitcoin Investment get to do with a Forex trading that is specifically for funds trades? Are we really safe? Once upon a time a fallen government is architecting excuses for their failures.
|
|
|
|
teamsherry
Member
Offline
Activity: 210
Merit: 60
Bitvest.io★ Play Plinko or Invest!
|
|
March 01, 2024, 06:54:13 AM |
|
FG detains two Binance executives –ReportTwo senior executives of Binance were allegedly to have been detained by the federal government. The executive officers flew to Nigeria after Binance website was taken down by the NCC in a way Nigeria can not be able to access the website. Although, the site is still accessible through the mobile app. The federal government are demanding to see a list of Binance Nigerian users since the exchange inception, a person familiar with the matter said. What exactly does the government want to use a list of users for, do they plan on picking us out too, that's why I hate anything centralized they take too much information that can end up implicating users, they have our nin number, bvn number and even our full names and house address, if this was to be a case that the government would want to get stupid, many person's would be caught up in their stupidity. And what's the need of detaining the binance executives Is that even legal in any way ?
|
|
|
|
Davidvictorson
|
|
March 01, 2024, 02:41:37 PM |
|
Charles see eh, this matter go long. I tell you. From what I am reading on the internet not from official source though, dem talk say the FG dey accuse Binance based on the following - If this rumours na true then the Nigeria FG wan just cashout from Binance because say US dun do their own. I been just know say after US successfully make Binance pay fine for the allegations wey dem been give them say other countries go begin dey try their luck and Nigeria no dey carry last so I no suprise to see all this rumours flying around although I go wait first for the FG to come out come talk am demselfs before I go believe wetin you dey talk so. Na the disadvantage of a centralized system be this. Binance need to do anything wey the governments wants or dem go lose the money wey dey Nigeria as alot of crypto traders full their exchange from the country. This our Nigeria is so confusing. E get report wey talk say FG don slam Binance with $10 billion as retribution 1. Dem talk say na the special adviser on information and strategy to our presido wey him name na Bayo Onanuga talk this one for one interview for BBC this morning wey be Friday. Another report from Binance Holdings Ltd come talk say weting Oga Bayo talk say na big lie. Dem talk say FG never make any demands like that and say dem nor dey ready to pay any money2. The truth be say me nor fucking believe any of the two sides. Anything dem wan do make dem do. As Odumeje talk, I have many power(alternative exchange for P2P), Hunobi dey, Kucoin dey, ByBit dey. FG and Binance fit go to hell.
1. https://www.premiumtimesng.com/business/business-news/673361-nigeria-govt-slams-10-billion-fine-on-binance.html2. https://gazettengr.com/nigerian-govt-lied-no-discussion-about-10-billion-fines-we-wont-pay-ransom-or-damages-if-asked-binance/
|
|
|
|
Cryptoprincess101
|
|
March 01, 2024, 02:55:21 PM |
|
So now if they get the data base of Nigerians using binance what will they now do? Begin searching for them or what?. It baffles me how a great country like Nigeria will be giving leadership opportunities to people that have no idea of how government should be runned and rather than bringing forth solutions that will solve the current economic problems they are still making an already devastated economy more worst. Honestly, this country is becoming a mockery by other nations. I came across a post in the politics and society session of this forum about a user questioning about the cause of the fall in value of the Nigerian currency, just imagine or is it only this country that is facing economic problems?
|
|
|
|
Makus
|
|
March 01, 2024, 04:24:45 PM |
|
The only reason they are requesting for a list, to set up a mass arrest on those using the binance p2p, just as they did to the BDC. I believe they are taking this too far, and after all their actions, we Nigerians are the one to bear the consequences of their actions. If they're succeed with all the plans they have on ground, we won't be able to fully access p2p from any exchange because what they did to binance would make other exchange to cancel their p2p service, so it just a matter of time before other exchanges start closing up, I'm ashamed of this government.
|
|
|
|
Kelward
|
|
March 02, 2024, 04:39:43 PM |
|
Last last Binance go succumb and dem go dance to di tunes of di Nigerian government, and dem go release all di names of people wey de do business through dem, na dat time witch-hunting go come start, both people wey get legit and money laundering account go come face di same music. E go de very bad if dem use dis Binance matter wey concern cryptocurrency take de cover for di mess wey naira de now, so people focus go comot for di real decay wey di economy de face now.
Dis one na anoda testament say make we no de leave our coins for centralized exchanges, if no be hack, e go be inside scam or government interference.
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | | | [ | 1,000x LEVERAGE | ] | [ | . COMPETITIVE FEES | ] | [ | INSTANT EXECUTION | ] | | | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████████████████████████████████████████ . TRADE NOW . ████████████████████████████████████████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ |
|
|
|
Y3shot
Full Member
Offline
Activity: 644
Merit: 172
#SWGT PRE-SALE IS LIVE
|
|
March 02, 2024, 07:14:42 PM |
|
The federal government are demanding to see a list of Binance Nigerian users since the exchange inception, a person familiar with the matter said.
Is this even a legal move of our government or they're just trying to bully binance? With the news of their P2P already down on binance, it has already sent many users out of the platform and by the close of today many more people would leave binance and move to other exchanges where they can still trade their Bitcoin for naira. If Binance bends to the government and submit a list of its users, it will further reduce the trust that other people in other countries who use their services have for the company. They will loose many customers. This our government are very funny, so if binance should give them the names of Nigerians that have been trading with the exchange what will they do? I'm so disappointed, this is not what the government is supposed to be doing. Their well known politicians that have Been stealing goverment funds, this are the people that the government are supposed to go after and not all this things they are doing. Their are many things for them to do.
|
|
|
|
Jaycoinz
Full Member
Offline
Activity: 364
Merit: 182
God is All
|
|
March 02, 2024, 07:42:32 PM |
|
FG detains two Binance executives –ReportTwo senior executives of Binance were allegedly to have been detained by the federal government. The executive officers flew to Nigeria after Binance website was taken down by the NCC in a way Nigeria can not be able to access the website. Although, the site is still accessible through the mobile app. The federal government are demanding to see a list of Binance Nigerian users since the exchange inception, a person familiar with the matter said. Has there been any official announcement from Binance verified account stating that their officials were arrested by the Nigerian government? I read something online yesterday, one of the government spoke person said that they didn't arrest Binance official as speculated, rather they are in serious discussion with Binance to proffer solution to the situation on ground. Since Binance has not made any official announcement that their officials were arrested by the federal government, let's not draw a conclusion to this matter. Well me I no fit how this matter dey true but I believe say since wey the matter dey trend for social media no Nigerian official has come to deny that the actions isn't actually true and beside na almost all the news platform carry am and till date the matter is still dey pend as even binance themselves say dem dey try look into the matter but no be about seize staffs but na on the issue of trying to restore their platform with the full service that it's supposed to have and I just hope they get it soon.
|
|
|
|
Charles-Tim (OP)
Legendary
Offline
Activity: 1596
Merit: 4986
Leading Crypto Sports Betting & Casino Platform
|
|
March 12, 2024, 12:16:57 PM |
|
Binance execs detained in Nigerian capital despite country exitTigran Gambaryan, a former cryptocurrency-focused United States federal agent, and a second Binance executive, Nadeem Anjarwalla, have been held in Abuja without passports for two weeks and not yet released from detention. https://cointelegraph.com/news/binance-tigran-gambaryan-detained-nigeriaWe Nigerians know that they have not been released. I do not know why Nigeria government are acting like this. The Binance executives came to negotiate with the regulators but instead, they were detained till now ans not yet released. I think the government are up to something.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Cryptomultiplier
|
|
March 12, 2024, 06:10:39 PM |
|
The federal government are demanding to see a list of Binance Nigerian users since the exchange inception, a person familiar with the matter said.
Is this even a legal move of our government or they're just trying to bully binance? With the news of their P2P already down on binance, it has already sent many users out of the platform and by the close of today many more people would leave binance and move to other exchanges where they can still trade their Bitcoin for naira. If Binance bends to the government and submit a list of its users, it will further reduce the trust that other people in other countries who use their services have for the company. They will loose many customers. This our government are very funny, so if binance should give them the names of Nigerians that have been trading with the exchange what will they do? I'm so disappointed, this is not what the government is supposed to be doing. Their well known politicians that have Been stealing goverment funds, this are the people that the government are supposed to go after and not all this things they are doing. Their are many things for them to do. Am very sure that before the government is asking for the list of Binance users in the country, it may have information on some particular users that may have used the exchange to launder funds that are ill gotten or used in sponsorship of terrorism in the country. It could also be that they just want to actually know if they can at any time demand the list like a manifest, thereby revoking the ability of anonymity that decentralization has offered so far. All is just to gain power over cryptocurrency and thus, over those citizens who don't rely on office jobs or a business location/shop/address to survive in this country. They will collect the compensation and other fines Binance has got to pay and if I know my country well, Binance and perhaps other exchanges will keep operating but on new terms.
|
|
|
|
Nwada001
|
|
March 12, 2024, 10:00:09 PM |
|
I think the government are up to something.
Even if the government is up to something, they should not do things up to this level. They have no right to detain these guys because there is no offence that they have personally committed; they were the ones who invited them for peace talks, not for them to be arrested and detained here. And even for them to move the case over for proper investigation and prosecution, they are still delaying, denying those guys their civil rights. Even when visitors from the Department of Justice in the US visited, the Nigerian representative did not give them any privacy, which is equally not how things are being done. I just hope they know what they are doing, and this might not just be a case between Binance and the Nigerian government, as Tigran Gambaryan was or is still currently a United States federal agent, so anything about him will also concern the state.
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
|
|
|
Charles-Tim (OP)
Legendary
Offline
Activity: 1596
Merit: 4986
Leading Crypto Sports Betting & Casino Platform
|
|
March 13, 2024, 01:03:30 PM |
|
Nigeria presses Binance for user data on 100 top local usersThe $10 billion might later be demanded from Binance. Also that Nigeria government wants Binance to give them the lists of top 100 Nigerian users. Also that they have requested Binance to pass the transaction history of the top 10 users for the past six months https://cointelegraph.com/news/nigeria-pushes-binance-100-top-user-data
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Makus
|
|
March 13, 2024, 01:30:50 PM |
|
Nigeria presses Binance for user data on 100 top local usersThe $10 billion might later be demanded from Binance. Also that Nigeria government wants Binance to give them the lists of top 100 Nigerian users. Also that they have requested Binance to pass the transaction history of the top 10 users for the past six months https://cointelegraph.com/news/nigeria-pushes-binance-100-top-user-data I no come dey understand this feed matter again oo, shabi na our law board naim come outside say this our actions no nice and e dey send mixed signals to the international. But seeing this one again, I no come understand, though na probability say Dem fit charge binance with the $10 billion. But that kind thing no nice at all. Then this list of users wey Dem wan still take, that na another problem, my question na wattin Dem wan use am do? Abi Dem wan still arrest the users like as them do to some BDC agents?
|
|
|
|
Charles-Tim (OP)
Legendary
Offline
Activity: 1596
Merit: 4986
Leading Crypto Sports Betting & Casino Platform
|
|
March 13, 2024, 01:47:35 PM |
|
I no come dey understand this feed matter again oo, shabi na our law board naim come outside say this our actions no nice and e dey send mixed signals to the international. But seeing this one again, I no come understand, though na probability say Dem fit charge binance with the $10 billion. But that kind thing no nice at all. Then this list of users wey Dem wan still take, that na another problem, my question na wattin Dem wan use am do? Abi Dem wan still arrest the users like as them do to some BDC agents?
The house of rep opinion can be different from the executive arm and also from the regulators. We should not just talk about that for now. There would be a reason Nigeria government are detaining those Binance officials and there is possibility of asking for fine. Let us wait and see them in action. But, yes, that is not wrong at all, what the government are doing is not right. Leave the executives alone and go for lawsuit.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Amphenomenon
|
|
March 13, 2024, 01:59:46 PM |
|
Nigeria presses Binance for user data on 100 top local usersThe $10 billion might later be demanded from Binance. Also that Nigeria government wants Binance to give them the lists of top 100 Nigerian users. Also that they have requested Binance to pass the transaction history of the top 10 users for the past six months https://cointelegraph.com/news/nigeria-pushes-binance-100-top-user-data To be frank if this is through a legal means then binance may have no other choice than to review it to them but reading the news I didn't see anything like they having banking from SEC and it's disappointing that the 2 binance executives are still detained, I thought they would have released them after mass critics. To be honest I wonder how true are the other charges against binance aside the tax liabilities that would warrant $10 billion fine and till now Binance hasn't spoken to the public about it which makes the entire situation here weird.
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | | | [ | 1,000x LEVERAGE | ] | [ | . COMPETITIVE FEES | ] | [ | INSTANT EXECUTION | ] | | | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████████████████████████████████████████ . TRADE NOW . ████████████████████████████████████████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ |
|
|
|
Charles-Tim (OP)
Legendary
Offline
Activity: 1596
Merit: 4986
Leading Crypto Sports Betting & Casino Platform
|
|
March 13, 2024, 03:58:22 PM |
|
To be frank if this is through a legal means then binance may have no other choice than to review it to them but reading the news I didn't see anything like they having banking from SEC and it's disappointing that the 2 binance executives are still detained, I thought they would have released them after mass critics.
To be honest I wonder how true are the other charges against binance aside the tax liabilities that would warrant $10 billion fine and till now Binance hasn't spoken to the public about it which makes the entire situation here weird.
I saw this just now but I do not know how true it is, that Tinubu government will release Binance executives if Binance release the names of the top 100 users and their transactions in the last 6 months. I think this is more detailed than the previous one. Tinubu demanded names, transaction details of top 100 Binance users in Nigeria before release of detained executives: Report
Let us see what will am happen.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
sokani
|
|
March 13, 2024, 09:17:35 PM |
|
I just hope Nigeria government know wetin dem dey do and dis arrest dey in accordance with di law. First, dem send invitation to Binance, Binance send two representatives to come Nigeria, only for our government to come hold dem hostage. The Africa regional head get dual citizenship, him be Kenyan and UK citizen. The chief compliance officer na US citizen, so if Nigerian govt wan flex muscle, dem suppose know who dem suppose flex muscle with. Just last month, Federal high court order NIS to pay a German national $10,000 for illegal detention. After dem don mumu finish, no one will be held responsible for this illegal arrest, and na still govt go pay di fine.
|
|
|
|
Amphenomenon
|
|
March 13, 2024, 09:35:52 PM |
|
To be frank if this is through a legal means then binance may have no other choice than to review it to them but reading the news I didn't see anything like they having banking from SEC and it's disappointing that the 2 binance executives are still detained, I thought they would have released them after mass critics.
To be honest I wonder how true are the other charges against binance aside the tax liabilities that would warrant $10 billion fine and till now Binance hasn't spoken to the public about it which makes the entire situation here weird.
I saw this just now but I do not know how true it is, that Tinubu government will release Binance executives if Binance release the names of the top 100 users and their transactions in the last 6 months. I think this is more detailed than the previous one. Tinubu demanded names, transaction details of top 100 Binance users in Nigeria before release of detained executives: Report
Let us see what will am happen. I don't really know how true is this because there be atom of truth after how things are moving about the $10 billion fine. Binance has finally spoken out about the recent news regarding to our government claimsBinance said, Complying to rules and regulations set in countries were they operate is a top priority. They said they engage proactively with regulators and law enforcement whenever they can to contribute insight, intelligence, or expertise to help protect users, identify and prosecute criminals or stop or prevent unlawful activity. Binance acknowledge the fast growth of crypto currency adoption in Nigeria and the trust many Nigerians as for them but also spoke that we are not yet among their top markets, though they also believe we have extraordinary potential and hope to continue to invest here. Base on their report below, they have been helping the Nigerian law enforcement in finding criminals and training. Information Requests and Training Sessions Binance has a policy of cooperation and compliance with all lawful information requests and legal inquiries from government, local regulatory, and law enforcement authorities pertaining to investigations, prosecutions, and forfeiture actions. Between June 2020 and February 2024, Binance’s financial crime compliance (FCC) teams responded to 626 information requests coming from Nigerian law enforcement agencies or related to investigations pertinent to Nigeria, with an average of 37.4 hours between submission and resolution. The information we provided helped a vast range of agencies, such as the Nigeria Police Force, the Economic and Financial Crimes Commission (EFCC), and INTERPOL Nigeria to tackle crimes ranging from scams and fraud to money laundering, blackmail, kidnapping, and extortion. In one high-profile action that took place in January 2022, we restricted 281 accounts belonging to Nigerian residents due to money laundering concerns and extensively collaborated with the authorities to protect users from illicit activity. In recent months, Binance’s team has visited Nigeria twice in November and December 2023. Our Law Enforcement Training team delivered two full-day sessions to EFCC officials in Abuja and Lagos, with more than 30 investigators attending each of them. The training focused on practical aspects of cryptocurrency investigations: following the money on the blockchain using both public and commercial tracing tools. We provided training for Nigerian crime fighters on the role of exchanges in the digital-asset ecosystem and gave a comprehensive overview of Binance’s operations. We also introduced several case studies, including those featuring Nigerian suspects. Both sessions received overwhelmingly positive feedback from Nigerian investigators, who expressed strong interest in continuing this format of cooperation. In August 2023, we also delivered a three-hour online workshop for 70 EFCC officials, focusing on the interpretation of Binance’s operational responses and the most effective ways of leveraging the assistance we can provide. Furthermore, we have been cooperating with the Nigerian Financial Intelligence Unit, holding two meetings and discussing a memorandum of understanding focused on continuous training initiatives and operational cooperation, and held talks with the Nigeria Police Force about organizing a similar training session. These trainings and sessions are unprecedented within the cryptocurrency industry. There is no other exchange that has committed to such close proactive cooperation with law enforcement and delivering relevant, practical education to their employees. They also acknowledge the prosperity of fintech in Nigeria Sourcehttps://www.binance.com/en/support/announcement/notice-of-removal-of-spot-trading-pairs-2024-03-15-dd8b8a2c4d2f4616ae5b927b51d31730If only our government can be sensible now to regulate these exchanges and enjoy Tax from them, things would be better for us all especially our economy and attracting foreign investors to US. Also with their claim I guess if they can come to an agreement with our government things will be running fine again
Ps: I was thinking of creating a new thread for this but since there are so many binance thread, I just opt for this though hope this topic fit this thread?
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | | | [ | 1,000x LEVERAGE | ] | [ | . COMPETITIVE FEES | ] | [ | INSTANT EXECUTION | ] | | | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████████████████████████████████████████ . TRADE NOW . ████████████████████████████████████████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ |
|
|
|
odunybiz
Full Member
Online
Activity: 686
Merit: 122
SOL.BIOKRIPT.COM
|
|
March 13, 2024, 11:59:18 PM |
|
The federal government are demanding to see a list of Binance Nigerian users since the exchange inception, a person familiar with the matter said.
Is this even a legal move of our government or they're just trying to bully binance? With the news of their P2P already down on binance, it has already sent many users out of the platform and by the close of today many more people would leave binance and move to other exchanges where they can still trade their Bitcoin for naira. If Binance bends to the government and submit a list of its users, it will further reduce the trust that other people in other countries who use their services have for the company. They will loose many customers. This is frustrating because it affects both we the users and the binance exchange it selfs, the government are not helping this our economy with their so called regime. Crypto is not in any way spoiling our economy but the government are the ones making sure to frustrating crypto users. However for those that doesn't find it difficult to sell their coins on binance The most irritating aspect of this is for them to demand for the names of binance users within the country. This our government just wish to frustrate youths with this their plans. Nevertheless, I know we will always be ahead of them. I think there is another method you can use to sell your coins ASAP, but before you sell your coins you must first of all swap your BTC to USDT and send it through fiat.
Is this method on the same binance? It isn't well explained. Can you please made a more explanatory reply on this. It may rely help someone.
|
|
|
|
|