Gambaryan, along with his fleeing colleague Anjarwalla and Binance Holdings Limited, faces charges of money laundering brought by the EFCC
The trial of cryptocurrency exchange Binance and two of its executives over allegations of tax evasion at the Federal High Court in Abuja was adjourned on...
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, an executive of cryptocurrency exchange platform Binance, in Kuje Correctional Centre, News About...
The Inspector General of Police, Olukayode Egbetokun, has assured the public that the International Criminal Police Organisation (INTERPOL) is actively pursuing the re-arrest of Nadeem Anjarwalla,...
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...