Zimbabwe: IMF – SMP Discussion

The government agency is also seeking "penalties, including 10% annual interest and a 26.75% CBN lending rate, until the taxes are fully paid.Compensation of $79.51bn for economic losses".The lawsuit accuses Binance and executives Tigran Gambaryan and Nadeem Anjarwalla of violating Nigerian laws, failing to register with FIRS, and causing economic losses.In similar lawsuits, Nigeria accuses the cryptocurrency firm of laundering money for terrorism financiers and has launched a crackdown on suspects through digital transactions.

Publication Details

Journal
Africa Research Bulletin Economic Financial and Technical Series
Published
2025-04-01
DOI
https://doi.org/10.1111/j.1467-6346.2025.12069.x
Primary Topic
International Development and Aid
Type
article
Field-Weighted Citation Impact
0.00
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article

Zimbabwe: IMF – SMP Discussion

Africa Research Bulletin Economic Financial and Technical Series
International Development and Aid
article

Zimbabwe: IMF – SMP Discussion

article en

Abstract

The government agency is also seeking "penalties, including 10% annual interest and a 26.75% CBN lending rate, until the taxes are fully paid.Compensation of $79.51bn for economic losses".The lawsuit accuses Binance and executives Tigran Gambaryan and Nadeem Anjarwalla of violating Nigerian laws, failing to register with FIRS, and causing economic losses.In similar lawsuits, Nigeria accuses the cryptocurrency firm of laundering money for terrorism financiers and has launched a crackdown on suspects through digital transactions.

Africa Research Bulletin Economic Financial and Technical SeriesVol. 62(2)
Decent work and economic growth
Openalex Percentile: Top 87%
International Development and Aid
DOIOpen Access PDFOpenAlex
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Zimbabwe: IMF – SMP Discussion · Africa Research Bulletin Economic Financial and Technical Series (2025) | TGRS Research Map | TGRS