The Nigerian government has taken legal action by filing a suit at the High Court in Abuja, demanding that the cryptocurrency exchange company Binance Holdings Limited…
Browsing: Binance
Philip Agbese, a member of the Nigerian House of Representatives, has issued a seven-day ultimatum to Tigran Gambaryan, an executive at cryptocurrency exchange Binance, to provide…
Tigran Gambaryan, a top executive at Binance, has named Nigerian lawmakers who allegedly demanded a $150 million bribe from the cryptocurrency exchange. His claims, made on…
Tigran Gambaryan, a senior official at Binance Holdings Limited, has claimed that the Nigerian government sought citizens’ data from the cryptocurrency company to target members of…
The Federal High Court in Abuja has acquitted Tigran Gambayran, a Binance executive, of money laundering charges brought by the Economic and Financial Crimes Commission (EFCC).…
Tigran Gambaryan, the Binance executive held in Nigeria since February 2024, has had his recent request for bail turned down by Justice Emeka Nwite of the…
A senior official from the Ministry of Foreign Affairs has revealed that the United States is seeking consular access to Tigran Gambaryan, a detained executive of…
Tigran Gambaryan, the Binance employee who Nigerian authorities have held for almost six months, may require urgent surgery to prevent him from losing the ability to…
Nigeria has dropped tax evasion charges against two Binance executives following the appointment of a local representative by the world’s largest crypto exchange to handle all…
The Nigerian government has rejected claims of attempted bribery made by Binance CEO Richard Teng, accusing the company of trying to divert attention from a criminal…