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Nairaland Forum / Nairaland / General / Business / Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform (19978 Views)
Nigeria Asks Binance To Disclose Top 100 Users, Executives Remain Detained / Binance to stop Naira Services Amid Crackdown On Crypto Exchanges / ABCON: Bureaux De Change Tell FG To Ban Binance To Save Naira (2) (3) (4)
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Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by justmondris: 1:55pm On Mar 18 |
And you think our politicians will do the trading and money laundry via Binance themselves? π€£π€£π€£ |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Lexusgs430: 1:55pm On Mar 18 |
Paraman: Which federal government......π |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by thaoriginator: 1:56pm On Mar 18 |
Ahh, my USDT |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Kusu12: 1:57pm On Mar 18 |
mmadu4: This is beyond your comprehension. It's better to remain mute than to show you are one of the frustrated and deluded obirodents. 2 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Lomprico2: 1:58pm On Mar 18 |
Which court? Lol, jokers 4 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by goody234: 1:59pm On Mar 18 |
They just want to find a way to collect bribes idiots 4 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by CountinBlessins(m): 1:59pm On Mar 18 |
Cantonese: It's called an indirect effect. Let the whole case run it's course you will see the benefits yourself. This is not a banana Republic, the efcc are following due process so the world doesn't start making noise 1 Like |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Blitzerz: 2:00pm On Mar 18 |
CountinBlessins:Na so. End budget padding first 5 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by wonlasewonimi: 2:00pm On Mar 18 |
Why would they release it knowing full well that the government will not restore their services anyway? 6 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by ivolt: 2:01pm On Mar 18 |
Unenforceable. |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by iLegendd(m): 2:02pm On Mar 18 |
CountinBlessins:You read it? The moment I saw the name, I was like, "Thank God, at least I won't read it because it will be out of point." 6 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by GOVERNORR: 2:02pm On Mar 18 |
I think US is working with Nigerian government to fish out persons who used untraceable means to collect money from their clients in US. For Nigeria to rank top users of the cryptocurrency platform you should know that boys use am pick wella This is not just Nigeria's doing 2 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by xtimconsult(m): 2:03pm On Mar 18 |
Paraman: Which Court... His it the one that has been politicize... They play .. go and read Binance term of operations... They can't give out third party information... And this is not a Nigerian bank... I just dey laugh... 4 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by CountinBlessins(m): 2:04pm On Mar 18 |
Blitzerz: What point are you trying to make? |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Hezmatosky: 2:04pm On Mar 18 |
And what will happen to them thereafter? |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Franzinni: 2:05pm On Mar 18 |
CountinBlessins:NIA that I was told train thier agents by watching Jack Bauer in the hit series 24 πππ 1 Like 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Smithwilliams826: 2:05pm On Mar 18 |
Kusu12:It's beyond your comprehension...... Explain. |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by chatinent: 2:06pm On Mar 18 |
Such a funny country 1 Like |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by madridguy(m): 2:09pm On Mar 18 |
You need to go and treat malaria. mmadu4: 1 Like |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Exousiang01(m): 2:09pm On Mar 18 |
olaric: Ignorance is a crazy thing. So you don't know that if they are not registered to do business here it would actually be worse for them. They only reason why they are being handled like this is they followed the due process of doing business here, else they would have been treated terribly.... 1 Like |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by mmadu4: 2:10pm On Mar 18 |
madridguy: do you have mother? or you of those touts/ born throwaway |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Bluntemperor: 2:10pm On Mar 18 |
Even American govt have discarded this organisation and Europe has nothing for them! But in Nigeria because of jobless situations,we are ready to join in the Manipulations of our own Currency ( N) by carying less! Don't forget that Binance Management themselves said they were involved,hence ignorance of the law is not an excuse,for many Nigerians! Let no one found foul of the Law! 1 Like |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by NaijaCover(m): 2:11pm On Mar 18 |
Hmmmmmmmm |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by addictiv(m): 2:11pm On Mar 18 |
Binance execs are not fools, they won't release anything. If they do, that's the end of the company. Customers from other countries will dump them because they will be weary the same can be applied to them if their respective countries request for their identities. Plus the lawsuits the will arise from those whose names were made public might bankrupt them. However if they say No to Nigerias request, they will retain customers confidence, possibly earn more profits globally and see increased market share amongst competing exchanges. 15 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Anunakeeh: 2:11pm On Mar 18 |
FreeStuffsNG: Go Eat the two executives and use cold water to wash them down your sore throats Foooools. Meanwhile it's very obvious Kids are the ones behind most of these accounts. No reasonable adult type this way. If they turned out to be an adult. It means they have been unfortunate in life. 7 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Seunpapa65: 2:12pm On Mar 18 |
Let's see how it goes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by chatinent: 2:15pm On Mar 18 |
Basic123: Why is everything about the Igbos to you? You may need to recheck your sanity. 6 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Anunakeeh: 2:15pm On Mar 18 |
Franzinni: In shiithole Anything goes. 2 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by 1gbdata: 2:15pm On Mar 18 |
My name will be... |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by madridguy(m): 2:15pm On Mar 18 |
Yes, Allah blessed me with a loving mother. Are you a product of baby factory ? mmadu4: 2 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Elsueno: 2:16pm On Mar 18 |
Mynd44: As long as the government follows d right channels to get that data, I see nothing wrong with it..If u got nothing to hide, u got nothing to care about who sees ur data The irony about all this is that, d govt & EFFC aren't even interested in d small fries who are busy shouting on social media....But d whales & big fishes who launder millions of $$ for you know who. 1 Like |
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