Tigran Gambaryan, the detained executive of Binance Holdings Limited, appeared at the Federal High Court in Abuja in a wheelchair on Tuesday. His appearance in court...
Gambaryan and his fleeing colleague, Nadeem Anjarwalla, and their cryptocurrency firm, Binance, are accused of money laundering, among other charges
Binance, the global cryptocurrency exchange, is facing battles on multiple fronts, with a hefty fine in India and serious allegations in Nigeria. News About Nigeria reports...
Global cryptocurrency platform Binance has commended the Federal Inland Revenue Service (FIRS) for dropping its charges against two of its executives, Tigran Gambaryan and Nadeem Anjarwalla....
A Federal High Court of Nigeria sitting in the Federal Capital Territory (FCT), Abuja, on Friday discharged Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings Limited,...
Tigran Gambaryan, the Binance Executive that was arraigned before a Federal High Court sitting in Abuja, today (Thursday) slumped in court. News About Nigeria gathered that...
A Federal High Court in Abuja, on Friday refused to grant the bail application of Binance executive, Tigran Gambaryan. While delivering judgement on the case, Justice...
The Economic and Financial Crimes Commission (EFCC) revealed on Thursday that some terrorists are using cryptocurrency traders in the country to fund terrorism, News About Nigeria...
The Federal Government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of Binance Holdings Ltd., Richard Teng. News About Nigeria...
On Wednesday, the House of Representatives resolved to investigate the escape of Nadeem Anjarwalla, the head of Binance Africa, from custody. The lawmakers decided on the...