Tigran Gambaryan, a top official of Binance, on Saturday maintained his stance on the bribery allegations against some Nigerian government officials and House of Representatives members.He insisted ...
The Head of Financial Crime Compliance Unit at cryptocurrency firm, Binance, Tigran Gambaryan, who was detained in Nigeria for several months last year, has alleged that three Nigerian lawmakers ...
Could it be that Gambaryan is bitter because the Nigerian government, under Ribadu’s watch, ended Binance’s reign of ...
Tigran Gambaryan, an embattled executive of Binance, the American cryptocurrency exchange firm, took to X (formerly Twitter) to share his account of his incarceration in Nigeria ...
The U.S. government filed a civil forfeiture action to seize cryptocurrency assets linked to a case of wire fraud and money laundering. The digital assets in question were confiscated from a Binance ...
Accused of tax evasion, illegal operations and sinking the naira, Binance faces an $81.5bn lawsuit and detained executives. The fight could reshape crypto in Africa’s biggest economy.
President Bola Tinubu has given his assent to bills establishing two new federal universities. The institutions are the ...
Binance has acknowledged the Nigerian government’s lawsuit seeking $81.5bn in damages and unpaid taxes, stating that it is ...
Nigeria has filed a landmark lawsuit against Binance, demanding $79.5 billion in economic damages and an additional $2 ...
Nigerias Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. The lawsuit claims Binance violated multiple financial ...
Nigeria’s $81.5 billion lawsuit against Binance marks a pivotal moment in the ongoing debate over cryptocurrency regulation. While the allegations are serious, the case also highlights the need for ...
Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5bn for economic losses it says were ...