The Federal Government of Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5 billion for economic losses it says were caused...
Former Head of Financial Crime Compliance, Tigran Gambaryan, has accused Nigeria’s National Security Adviser, NSA, Nuhu Ribadu, of demanding billions to fund his political ambition. Gambaryan...
Binance executive Tigran Gambaryan has opened up about his ordeal in Nigerian custody. In January 2024, Gambaryan was detained by law enforcement officials in the country....
The Nigerian government has dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who has been facing money laundering trial from detention since April....
Crypto exchange platform, Binance has reacted after its officials executives, Tigran Gambaryan, and Nadeem Anjarwalla were discharged of tax evasion charges filed by the Federal Inland...
A Federal High Court Abuja, on Friday denied the bail application of a crypto currency firm executive, Tigran Gambaryan. Justice Emeka Nwite, while delivering the ruling...
Cryptocurrency exchange giant, Binance, facing charges for alleged $35.4million money laundering and tax evasion in Nigeria, has been fined about C$ 6 million ($4.38million) by Canada’s...
A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application. The trial...
A Federal High Court in Abuja has adjourned the money laundering suit against Binance and its officials till April 8. The trial judge, Justice Emeka Nwite,...
A Federal High Court in Abuja has adjourned the tax evasion case involving Binance Holdings Limited and its executives. The Federal Inland Revenue Service had dragged...