Tigran Gambaryan, a senior official at Binance, has doubled down on his $150 million bribery allegation against three Nigerian lawmakers, insisting his claims are based […]
Tag: Binance
Federal Government Drops Money Laundering Charges Against Binance Executive Tigran Gambaryan
On Wednesday, the Federal Government withdrew money laundering charges against Tigran Gambaryan, a top executive at Binance Holdings Limited. Gambaryan, along with Binance’s U.S. head […]
Federal High Court Denies Fresh Bail for Binance Executive Tigran Gambaryan, Orders Medical Supervision
Justice Emeka Nwite of the Federal High Court in Abuja has refused the latest bail application for detained Binance Holdings Executive, Tigran Gambaryan, who is […]
EFCC Continues Money Laundering Case Against Binance Executive Despite FIRS Withdrawal
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 […]
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 […]