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Binance sued in Nigeria and ordered to pay up to $81 billion in fines

金色财经
金色财经|2月 19, 2025 22:10
According to Golden Finance, Nigerian authorities have sued cryptocurrency exchange Binance, demanding compensation of over $79 billion in economic losses and $2 billion in retroactive taxes. The amount is almost 19 times the $4.3 billion fine paid by Binance after admitting to violating US banking laws in 2023. According to reports, the Federal Tax Service (FIRS), the Nigerian tax authority, also claims that Binance is illegally operating within the country.
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Timeline

3月 21, 18:01【Order of the United States Fifth Circuit Court of Appeals】
3月 21, 16:44【South Korea plans to impose sanctions on unregistered exchanges】
3月 21, 15:25【Privacy wins, Tornado Cash is legal】
3月 21, 10:58【The US Securities and Exchange Commission withdraws its lawsuit against Ripple】
3月 21, 06:00【South Korea's FIU launches sanctions program against illegal cryptocurrency exchanges】
3月 20, 06:58【Elon Musk's X sues Indian government for illegal censorship】
3月 20, 03:00【Active stablecoin wallets grow 53% within one year】
3月 19, 21:31【CBN issues alert to illegal currency traders】
3月 19, 13:48【The US Securities and Exchange Commission withdraws multiple lawsuits】
3月 19, 13:30【The US Securities and Exchange Commission withdraws its lawsuit against Ripple XRP】

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