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...
Binance executive, Tigran Gambaryan, has maintained that his revelations about how Nigerian officials, including lawmakers and the National Security Adviser, demanded bribes of up to $150...
Tigran Gambaryan, the head of Financial Crime Compliance at Binance who was detained in Nigeria, alongside his colleague, Nadeem Anjarwalla, has accused Nuhu Ribadu, Nigeria’s National...
The Federal High Court in Abuja on Friday refused the fresh bail application filed by the detained Binance Holdings employee, Tigran Gambaryan. Gambaryan’s lawyer, Mark Mordi...
The absence of Abuja Federal High Court judge, Justice Emeka Nwite, on Wednesday, stalled the ruling in a fresh bail application filed by the detained Binance...
Two US Members of Congress, Representative French Hill (Republican) and Representative Chrissy Houlahan (Democrat) visited detained American citizen and Binance employee, Tigran Gambaryan at the Kuje...
Crypto exchange platform, Binance Holdings Ltd, has expressed satisfaction with decision of the Federal Inland Revenue Service to withdraw tax evasion charges against Tigran Gambaryan, its...
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...
Yuki Gambaryan, wife of Tigran Gambaryan, a Binance official being tried in Nigeria for tax evasion, has kicked against the decision of the Federal High Court...