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Nairaland Forum / Nairaland / General / Business / Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform (19975 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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Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by FreeStuffsNG: 1:02pm On Mar 18 |
High Court Orders Binance To Release Names, Information Of Nigerians Trading On Cryptocurrency Platform Justice Emeka Nwite granted the interim order after ruling on the ex parte motion moved by the lawyer representing the anti-corruption body, Ekele Iheanacho.https://saharareporters.com/2024/03/18/high-court-orders-binance-release-names-information-nigerians-trading-cryptocurrency#google_vignette 47 Likes 1 Share
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Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by FreeStuffsNG: 1:02pm On Mar 18 |
The Nigerian authorities last Tuesday asked Binance to share data on its 100 top users in Nigeria for possible probe and charge. But the company kept mum on this request. O ti zeh. They will sing like canary las las or pay that huge fine of $10 billion to the Nigerian government. They will not eat their cake and have it. They were doing eye-service cosmetic shallow kyc while permitting terrorists, economic saboteurs and money laundering and criminal forex manipulators to roam free on their platform so they can keep taking their own cuts from the illicit transactions despite warnings from the Federal Government of Nigeria. We will get the list and they will still pay fine! It is obvious that they don't know Mallam Ribadu, he will show them shege! Fine slammed on MTN by FGN will be a child's play compared to their own at the end of the day. They have allowed people with bad luck to jinx them same way these hate-filled unpatriotic elements did to Twitter and any politician they support. All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever! Check my signature for free stuffs! 67 Likes 5 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by gift2xl: 1:04pm On Mar 18 |
Baba Atiku 3 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by EmiloCorn: 1:05pm On Mar 18 |
I like how my oga is throwing his weight upandan We all know binance will not even listen to him but I like it that their executives are in efcc custody Nobody will disturb my oga's 8 years lie lie 5 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Paraman: 1:06pm On Mar 18 |
A very good step by the FG. Let's see if Binance is going to disobey the federal high court. 13 Likes 2 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Odin13: 1:07pm On Mar 18 |
Alright.. Tinubu? Okay 1 Like 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by OB7Foreva(m): 1:10pm On Mar 18 |
Tinubu fit don trade 900 thousand x for Binance 9 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by commoditiesnig: 1:11pm On Mar 18 |
Very good action 2 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by OfiI: 1:13pm On Mar 18 |
Good one 3 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by CountinBlessins(m): 1:17pm On Mar 18 |
FreeStuffsNG: You have a habit of commenting even when it is obvious you don't fully grasp the topic. Why not keep quiet let those who are well educated and have a proper understanding comment ? 159 Likes 15 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by CountinBlessins(m): 1:20pm On Mar 18 |
This is indeed a strategic movement there is something NIA is cooking We may yet witness the end of terrorism and corruption in Nigeria 10 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Mynd44: 1:47pm On Mar 18 |
Nigeria asked Binance to give it the top 100 users, Binace decided to hide behind personal security which they are right now. Now the court has ordered them to release a comprehensive list of every Nigerian there. Everyone who has used Binace will now have their details and transaction history sent to the FG. 23 Likes 3 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by rinzaugustine: 1:49pm On Mar 18 |
Binance is not even responding to the mandate thief circus show…seems like they learnt from Niger republic playbook on how to deal with illegitimate clowns 41 Likes 3 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by ybalogs(m): 1:49pm On Mar 18 |
We wait to check our names... After it's release what next? 12 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by mmadu4: 1:49pm On Mar 18 |
see this stupid government. busy fighting senseless fight while the real fight is still waiting to be fought.. they need to wake up and tackle hardship . insecurity . electricity and so many more challenges in Nigeria, binance is not our problem now . this government stupid eh. i wish i can just cast a spell on all of them to drop dead and die 25 Likes 4 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by ruggedtimi(m): 1:49pm On Mar 18 |
Wetin dem want carry the name do. 3 Likes 2 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by GRACEGLORY: 1:49pm On Mar 18 |
Binance can’t be intimidated Meanwhile… We sell BARELY USED TVs with minor handling. “Excellent choice for those who want to be assured of the brands’ manufacturers quality.” 100% guarantee of authenticity https://www.nairaland.com/4403197/barely-used-smart-web-2.0/201 16 Likes 3 Shares
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Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by jmoore(m): 1:49pm On Mar 18 |
Audio order. Is it not same court that ordered the arrest of IG of police and nothing happened. 27 Likes 2 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by ybalogs(m): 1:50pm On Mar 18 |
Mynd44:What for exactly? Tax evasion charge ? 4 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Kennitrust(m): 1:50pm On Mar 18 |
Nigeria is deep rooted in corruption. We will destroy Nigeria the more if we think prayer can change this country. A place where law is not taken seriously is bound to fall. 7 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by dibunotion(m): 1:51pm On Mar 18 |
Just dey play 8 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by TriCee: 1:52pm On Mar 18 |
You banned them and still order them around? This must be some abido shaker power. 9 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Faiththatworks(m): 1:52pm On Mar 18 |
Hmmmmmmmmmm Although I have been affected terribly by the removal of the Naira on Binance,I stand with the Nigerian Government on making sure Binance is held accountable for all the manipulation and speculation they allowed to run riot on the platform. I read some crazy people especially those on Twitter always bragging about how the Naira will get to 3000 by the end of March, especially those who had crypto on binanace,I daresay these unpatriotic elements have been put to shame. Binance and some other crypto exchanges I daresay were hijacked by criminal economic terrorist and Bandits,And I won't be surprised if the top users on Binance are former government officials especially those in the last dispensation, opposition members Especially those who believe Asiwaju didn't with the last Election. I use this medium to encourage The great Mallam Ribadu to go into action and financially decapitate all these Economic bandits and Terriorist who have put profit before patriotism. Since Binance and other crypto exchanges have stopped trading the Naira on their exchange,the level at which it was falling to the usd has really slowed down,only a saboteur will disagree with this fact. How these exchanges were able to have such a big influence on manipulating and fixing the Naira must be studied and all their structures destroyed. Everyone involved in these profit racketeering must be held accountable including the banks. God bless Nigeria......... 15 Likes 5 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Sapiosexuality(m): 1:52pm On Mar 18 |
Mynd44:You really think that will happen? What does Binance stand to lose at this point by not obeying? The FG have played all their cards. What exactly is Binance going to lose by not doing that? 14 Likes 3 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by SoNature(m): 1:52pm On Mar 18 |
EmiloCorn: They will with more pressure...unless foreign governments intervene. Don't joke with the government. 4 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Cantonese: 1:53pm On Mar 18 |
CountinBlessins: The question here now is this: How has the arrest of the executives of Binance helped the economy to get stronger? 19 Likes 2 Shares |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Caramia2020(m): 1:53pm On Mar 18 |
Nigeria comedy show 5 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Ayomarcel(m): 1:54pm On Mar 18 |
Maybe the government will jail over a million Nigerians that have used or downloaded the app before. And I don’t think the company will do that as long as the users never used it for illegall activities or against the terms and conditions of the company. 4 Likes |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by Shinjawestern: 1:54pm On Mar 18 |
We also need names of those sponsoring bandits and bokoharams.. Stupid people 27 Likes 1 Share |
Re: Court Orders Binance To Release Names, Details Of Nigerians Trading On Platform by olaric(m): 1:55pm On Mar 18 |
Lol; is Binance registered to do business in Nigeria? If they are; then there's a possibility they would release this data, but if not, then Nigeria is on a long thing... 20 Likes 2 Shares |
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