Binance, the world’s leading cryptocurrency exchange, has established its inaugural board of directors after years of operating without one, despite its stature in the crypto industry....
The FIRS accused Binance of failing to register with the service for tax purposes and failing to issue invoices to subscribers on its trading platform for...
Gambaryan, who is Binance’s head of financial crime compliance, was escorted to court by heavily armed operatives of the EFCC
Gambaryan and his colleague, Nadeem Anjarwalla, were arrested in Nigeria in February upon their arrival over alleged tax evasion and involvement in money laundering activities
The Federal Government will arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and Nadeem Anjarwalla, on April 4th over allegations bordering on tax...
The detained Binance executive, Tigran Gambaryan, has reportedly sued the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) for violating his fundamental...
The Office of the National Security Adviser (NSA) confirmed on Monday that the detained Binance executive, Nadeem Anjarwalla, has escaped from custody. The NSA also revealed...
Global cryptocurrency exchange platform Binance said on Monday that it is working with the Nigerian authorities to ascertain the whereabouts of its employee, Nadeem Anjarwalla, who...
The Federal Government has taken legal action against Binance, a prominent cryptocurrency exchange platform, News About Nigeria reports. The charges, formally lodged at the Federal High...
The news reaching News About Nigeria is that one of the detained Binance executives, Nadeem Anjarwalla, has escaped from custody. Anjarwalla and one other Binance executive,...