145 ViewsThe Federal Government on Friday dismissed the claims by Binance’s Head of Financial Crime, Tigran Gambaryan, who spent eight months in a Nigerian detention facility...
142 ViewsPhilip Agbese, a member of the house of representatives, has denied a bribery allegation against him by an executive of Binance Holdings Limited, Tigran Gambaryan.In...
141 ViewsThe bail ruling application filed by Tigran Gambaryan, an executive of Binance Holdings Limited, was stalled at the federal high court in Abuja on Wednesday...
167 ViewsThe Federal High Court has ordered an accelerated hearing in the trial of Gambaryan, who is facing money laundering charges brought by the Economic and...
151 ViewsTigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. He and...
145 ViewsPosting on Binance website today, said that the crypto exchange will discontinue all services for Nigeria’s fiat currency, the naira, amid an ongoing regulatory conflict...