Biden phones Tinubu over Binance executive, discusses law enforcement issues
President Bola Tinubu and United States President Joe Biden spoke on the…
Binance executive Gambaryan departs Nigeria after eight months in detention
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has departed Nigeria after…
FG drops money laundering charge against Binance executive, Gambaryan
The Federal Government, on Wednesday, withdrew the money laundering charge filed against…
Drama in court as Binance executive seeks fresh bail over health condition
Drama ensued at the Federal High Court in Abuja on Monday after…
‘Money laundering’ trial of Binance executive to resume Sept 2
The federal high court sitting in Abuja has set September 2 as…
Binance executive appears in court on wheelchair for ‘money laundering’ trial
Tigran Gambaryan, an executive of Binance Holdings Limited, arrived the Abuja federal high…
US lawmakers, FG disagree on status of detained Binance executive in Kuje prison
TThe Federal Government and two members of the United States (US) congress…
India fines Binance $2.2m for violating anti-money laundering rules
Binance, a renowned cryptocurrency exchange, has been fined approximately $2.2 million (Rs. 18,82,00,000)…
Court discharges Tigran Gambaryan, Nadeem from tax evasion case against Binance
A Federal High Court of Nigeria has discharged Tigran Gambaryan, Nadeem Anjarwalla…
US lawmakers ask Biden to intervene in Binance executive’s trial in Nigeria
Lawmakers in the United States have accused the Nigerian government of taking…