The Economic and Financial Crimes Commission (EFCC) has pressed on with its money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Ltd, at […]
Tag: Binance
Court Dismisses Suit by Binance Executive; Sets Date for Colleague’s Hearing
A Federal High Court in Abuja has dismissed a fundamental rights enforcement suit filed by Nadeem Anjarwalla, an executive of Binance Holdings Ltd, against the […]
High Court Discharges Binance Executives Amid Tax Evasion Allegations
In a recent development at the Federal High Court in Abuja, executives of the cryptocurrency exchange platform Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been […]
Federal High Court Denies Bail to Binance Official in Money Laundering Case
A Federal High Court in Abuja has rejected the bail application of Tigran Gambaryan, an official of Binance Holdings Limited, who is facing charges of […]
House of Representatives to Investigate Escape of Binance Executive, Denies Bribery Allegations
The House of Representatives has resolved to investigate the circumstances surrounding the escape of Nadeem Anjarwalla, one of the Binance executives detained for money laundering, […]
Binance CEO Condemns Detention of Executives in Nigeria, Calls it a Dangerous Precedent
Richard Teng, the CEO of cryptocurrency exchange Binance, has criticized Nigeria for setting a dangerous precedent by detaining its executives as part of a crackdown […]
Binance Founder Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations
Changpeng Zhao, the founder of Binance, has been sentenced to four months in prison by a Seattle court for violating United States anti-money laundering and […]
Binance Executive Arrested in Kenya, Faces Extradition to Nigeria
The Kenya Police Service has apprehended Nadeem Anjarwalla, a fleeing executive from Binance, following efforts by the International Criminal Police Organisation (INTERPOL) to extradite him […]
Binance Official Remanded in Kuje Prison Over Money Laundering Charge
The Federal High Court sitting in Abuja, on Monday, remanded a top official of Binance Holdings Limited, Tigran Gambaryan, in Kuje prison. Trial Justice Emeka […]
Arraignment of Binance and Executives Delayed Due to Service Issues
The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, scheduled for Thursday, was unable to proceed due to […]