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Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
The detentions are not necessarily arrests, a National Security spokesman told Bloomberg.
- Two Binance executives were intercepted by Nigerian officials and their passports seized when they landed in the country.
- The crypto exchange did not have permission to operate in the country, the securities regulator said last year.
Nigeria has detained two executives of the Binance crypto exchange after they flew into the country, media outlets reported.
The two were detained by the country's Office of the National Security Adviser and their passports seized, the Financial Times reported, citing people familiar with the matter. The two had been invited by Nigeria to meet officials, and were intercepted when they landed on the grounds that Binance had been operating in the country illegally, people familiar with the matter told Bloomberg.
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The executives have not been charged, but could face allegations of currency manipulation, tax evasion and illegal operations, Bloomberg reported.
“It is not necessarily arrest per say,” Zakari Mijinyawa, a spokesman for the National Security Adviser told Bloomberg. “Meetings and discussions are ongoing. It’s a national security issue and an interagency process is on.”
On Tuesday, central bank Governor Olayemi Cardoso claimed Binance Nigeria moved $26 billion dollars worth of untraceable funds, media outlets reported.
"We are concerned that certain practices go on that indicate illicit flows going through a number of these entities and suspicious flows at best," Cardoso said at the time.
According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser had started investigating crypto exchanges, the FT reported. The agencies want to see a list of past and present Binance Nigeria users, a person familiar with the matter told the newspaper.
Last year, the country's Securities and Exchange Commission said Binance Nigeria was not authorized to operate in the country.
Neither Binance nor the Office of the National Security Adviser responded to emails seeking comment.
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Bilinmesi gerekenler:
- As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
- GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
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Canadian Province Wins Forfeiture of $1M QuadrigaCX Co-Founder's Cash, Gold via Default Judgment
The ruling transfers cash, gold bars, watches, and jewelry seized from a CIBC safety deposit box and bank account into government hands after Patryn did not defend the case.
Bilinmesi gerekenler:
- The Supreme Court of British Columbia has forfeited $1 million in cash and gold tied to QuadrigaCX's co-founder, Michael Patryn, to the government.
- Patryn did not contest the forfeiture, which involved 45 gold bars, luxury watches, and over $250,000 in cash seized under an Unexplained Wealth Order.
- The forfeiture may lead to a process determining if any assets can be directed to QuadrigaCX's creditors, who received 13 cents on the dollar in the bankruptcy settlement.
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