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The Federal Government of Nigeria has initiated a new lawsuit against cryptocurrency exchange, Binance, demanding payment of ₦79.51 billion and ₦231 million—equivalent to $81.5 billion—for alleged...
The House Of Representatives has submitted that the allegation by Binance executive, Tigran Gambaryan, against some federal lawmakers is not targeted at the lower chamber of...
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has insisted three Nigerian lawmakers demanded a $150 million bribe from him in order to facilitate his release...
A United States-based bi-monthly magazine, Wired, in its report on Monday, alleged that President Bola Tinubu released Binance Executive, Tigran Gambaryan, as a condition to secure...
Tigran Gambaryan, a top executive of Binance Holdings Limited, was evacuated from Nigeria by a US aircraft equipped with medical facilities shortly after the Nigerian government...
The Chief Executive Officer of Binance Holdings Limited, Richard Teng, has expressed relief after his staff, Tigran Gambaryan, left Nigerian after eight months in detention. Recall...
Binance executive, Tigran Gambaryan on Thursday left Nigerian after spending eight months in detention. Naija News reports that the Bola Tinubu-led administration had abruptly withdrawn charges...
The Federal Government has announced its decision to continue the money laundering case against Binance Holdings Limited, despite dropping charges against the company’s executive, Tigran Gambaryan....
President Bola Tinubu-led government, on Wednesday withdrew the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. The Economic and Financial Crimes...
Justice Emeka Nwite of the Federal High Court in Abuja has scheduled a new date for the trial of Tigran Gambaryan, a detained executive of Binance....
The Federal High Court in Abuja witnessed a mild drama on Friday when Tigran Gambaryan, the detained executive of Binance Holdings Limited, failed to appear for...
A bail application by the detained Binance executive, Tigran Gambaryan, was rejected on Friday by the Federal High Court in Abuja. The bail was rejected by...
A Federal High Court in Abuja has issued a summons for the Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso and the Head of...
The Federal High Court is set to conduct a hearing next week regarding the money laundering allegations against the cryptocurrency exchange – Binance and two of...
Yuki Gambaryan, the wife of detained Binance executive Tigran Gambaryan, has issued a heartfelt plea to the Federal Government, urging them to release her husband on...
India’s Financial Intelligence Unit (FIU) has slammed a fine of $2.25 million (188.2 million rupees) on the world’s largest cryptocurrency exchange, Binance, for operating in the...
The cryptocurrency exchange platform, Binance, has expressed relief after the Federal High Court in Abuja acquitted its executives, Tigran Gambaryan and Nadeem Anjarwalla, of tax evasion...
The Federal Government has dropped tax evasion charges against two executives of Binance, the world’s largest cryptocurrency exchange. Tigran Gambaryan, a US citizen and Binance’s head...
The Federal Government of Nigeria has reaffirmed its commitment to due process in the ongoing legal proceedings against Binance, one of the world’s largest cryptocurrency platforms,...
US lawmakers have accused Nigeria of holding a Binance Holdings Ltd executive, Tigran Gambaryan, “hostage”. Naija News reports that Gambaryan, a US citizen and head of...