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116. Detained execs, a bold escape, and tax evasion charges: Nigeria takes aim at Binance

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Manage episode 408892212 series 1419767
Content provided by Recorded Future News. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Recorded Future News or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

This week, Nigeria charged Binance and two of its executives with tax evasion in the latest twist in a month-long dispute between the cryptocurrency giant and the Nigerian government. Nigeria detained Binance’s regional manager and a former US federal agent for nearly a month after they flew to Abuja at the end of February to meet with officials there. Now, one executive has slipped away and the other has become a pawn.

  continue reading

296 episodes

Artwork
iconShare
 
Manage episode 408892212 series 1419767
Content provided by Recorded Future News. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Recorded Future News or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

This week, Nigeria charged Binance and two of its executives with tax evasion in the latest twist in a month-long dispute between the cryptocurrency giant and the Nigerian government. Nigeria detained Binance’s regional manager and a former US federal agent for nearly a month after they flew to Abuja at the end of February to meet with officials there. Now, one executive has slipped away and the other has become a pawn.

  continue reading

296 episodes

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