A Federal High Court sitting in Abuja on Friday, May 17, denied a Binance executive, Tigran Gambaryan bail. Gambaryan’s bail plea was dismissed by Justice Emeka...
The Federal has reacted to an allegation of bribe brought against it by the Chief Executive Officer (CEO) of Binance, Richard Teng. In its reaction, the...
Leading cryptocurrency trading company, Binance has alleged that Nigeria government led by President Bola Tinubu demanded a secret payment of N207 billion to settle its crypto...
There are unconfirmed reports that a top Binance executive who escaped from Nigeria not long ago has been arrested in Kenya. Nadeem Anjarwalla, was reportedly...
Tigran Gambaryan, Binance’s head of financial crime compliance, is set to be arraigned. Gambaryan, was brought to the federal high court in Abuja for arraignment over...
Cryptocurrency exchange company, Binance, has been dragged to court by the government of Nigeria. In a move to protect the national economic integrity and fiscal sustainability,...
Premium Times is reporting that Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from...
