Tigran Gambaryan, Head of Financial Crime Compliance at Binance, has criticised the claims by Nigerian government that the crypto exchange platform facilitated $26bn in transactions from...
Richard Teng, Binance CEO, has claimed that some agents of Nigerian officials demanded secret payment to make its problems in the country “go away,” while noting...
The Federal Inland Revenue Service (FIRS), which is prosecuting the case of two Binance executives held by Nigerian government over ‘tax evation’ has accused the Economic...
Yuki Gambaryan, wife of Tigran Gambaryan, head of financial crime compliance at Binance, has written to the federal government of Nigeria seeking his release. Gambaryan...
The Federal High Court in Abuja, on Thursday, fixed April 19 for the arraignment of Binance and two of its executives, Tigran Gambaryan, Nadeem Anjarwalla. Gambaryan...
The head of financial crime compliance at Binance, Tigran Gambaryan, on Thursday, appeared before the Federal High Court in Abuja for arraignment over allegations of money...
The Office of the National Security Adviser (ONSA) on Monday, confirmed the escape of Binance regional manager for Africa, Nadeem Anjarwalla. Zakari Mijinyawa, head of strategic...
Nadeem Anjarwalla, one of the two Binance executives detained by Nigerian government for alleged tax evasion and other offences, has reportedly escaped from custody. The Federal...