Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
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Binance India: Binance to restart operations in India as compliant FIU-registered entity
Binance, the world’s largest cryptocurrency exchange that was banned by the government in January, is poised to return to India by paying a penalty of about $2 million, people aware of the developments told ET. The crypto exchange will come back as an entity registered with the Financial Intelligence Unit (FIU) of the finance ministry, they added. FIU is tasked with oversight of trade in virtual digital assets (VDA). Binance will comply with all applicable laws, including the...
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Yahaya Bello: Kogi High Court orders EFCC boss to appear before it for Contempt of Court
A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.
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US supreme court eyes returning Trump immunity claim to lower court after arguments
Justices appeared unlikely to grant request for absolute immunity from criminal prosecution to former presidentKey takeaways from Trump immunity caseSign up for our free Trump on Trial newsletterThe US supreme court on Thursday expressed interest in returning Donald Trump’s criminal case over his efforts to overturn the 2020 election back to a lower court to decide whether certain parts of the indictment were “official acts” that were protected by presidential immunity.During oral arguments, the...