March 25, 2024, 12:33 p.m. |

The Record by Recorded Future therecord.media



Nigeria has charged Binance, the world’s largest cryptocurrency exchange, with tax evasion after a monthlong standoff between the government and the company intensified. The country’s tax watchdog made the announcement public on Monday. The charges, which also name two Binance executives, Nadeem Ahjarwalla and Tigran Gambaryan, were announced by the Federal Inland Revenue Service

announcement binance charged charges cryptocurrency cryptocurrency exchange custody evasion exchange executives government industry monday name nigeria people public tax the company watchdog world

Senior Security Specialist, Forsah Technical and Vocational Education and Training (Forsah TVET) (NEW)

@ IREX | Ramallah, West Bank, Palestinian National Authority

Consultant(e) Junior Cybersécurité

@ Sia Partners | Paris, France

Senior Network Security Engineer

@ NielsenIQ | Mexico City, Mexico

Senior Consultant, Payment Intelligence

@ Visa | Washington, DC, United States

Corporate Counsel, Compliance

@ Okta | San Francisco, CA; Bellevue, WA; Chicago, IL; New York City; Washington, DC; Austin, TX

Security Operations Engineer

@ Samsara | Remote - US