The federal government has dropped the money laundering accusations against Tigran Gambaryan, a Binance Holdings Limited officer. This year, in April, Gambaryan and cryptocurrency company… Read More »Nigerian government removes Binance executives money laundering charges
US Representative James Hill (R-AR) has issued a warning, stating that the extended confinement of Binance Executive Tigran Gambaryan in Nigeria may endanger the two… Read More »US lawmaker: Nigeria-US bilateral relations threatened by Binance executive’s prolonged incarceration.
By Idris Ibrahim A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria and the Head of the Legal… Read More »Court summons CBN gov over detained Binance executive
The head of Binance’s financial crime compliance department, Tigran Gambaryan, has arrived at the Federal High Court in Abuja to be charged with tax evasion.… Read More »Binance executive is charged with tax evasion by Nigerian government.