Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has been released from detention in Nigeria after spending eight months in custody. Gambaryan, a U.S. citizen, was...
Mild drama ensued at the Federal High Court in Abuja on Friday, as Tigran Gambaryan, an executive of Binance Holdings Limited, was unexpectedly absent from his...
The Federal High Court in Abuja has refused to grant bail to Tigran Gambaryan, an executive of Binance Holdings Limited, who is facing charges of money...
A Federal High Court in Abuja has summoned Olayemi Cardoso, Governor of the Central Bank of Nigeria (CBN), in connection with a money laundering case involving...
A Federal High Court in Abuja has hit the pause button on the tax evasion case involving cryptocurrency giant Binance Holdings Limited and its top executives....
The Nigerian government has validated rumours of the escape of one of the two executives of Binance Finance, Nadeem ANJARWALLA, from legal detention. The confession was...
One of the two Binance Executives, Nadeem Anjarwalla, detained in Nigeria over allegations of tax evasion and other financial crimes, has slipped through the arms...
Binance, a prominent cryptocurrency exchange, has announced its decision to terminate all services linked to the Nigerian naira. The move comes amidst allegations that Binance played...
Bayo Onanuga, the special adviser on information and strategy to President Bola Tinubu, has clarified statements regarding cryptocurrency giant Binance. Onanuga emphasized that he never asserted...
Judiciary workers in Osun State have commenced an immediate industrial action. The strike was triggered by the police firing tear gas at protesting workers and journalists...
