Binance, alongside its founder Changpeng Zhao (CZ), filed a new motion on November 4, 2024, seeking to dismiss the U.S. Securities and Exchange Commission’s (SEC) amended complaint. In their response,...Read More
In a recent development, a Nigerian court ordered the release of Binance executive Tigran Gambaryan, following the government’s decision to drop money laundering charges against him. The charges were...Read More
Tension ran high at the Federal High Court in Abuja on Monday as Tigran Gambaryan, a detained executive from Binance, filed a new bail application citing medical reasons. Gambaryan, who...Read More
The Federal Government of Nigeria has dismissed allegations by United States lawmakers concerning the health and prison conditions of Tigran Gambaryan, a Binance executive detained in Nigeria. Gambaryan is currently...Read More
According to recent reports, the Federal High Court has discharged Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla from the tax evasion case involving the cryptocurrency exchange giant, Binance. The...Read More
A Nigerian court has determined that Tigran Gambaryan, Binance’s chief financial compliance officer, can be tried as a representative of the cryptocurrency exchange in a case involving allegations of tax...Read More
In a recent revelation, Binance, a prominent cryptocurrency exchange, has come under scrutiny for its handling of alleged market manipulation activities by one of its clients, DWF Labs. The Wall...Read More
Binance’s billionaire founder, Changpeng Zhao, faced a decisive courtroom verdict on Tuesday as he was sentenced to four months in prison after pleading guilty to charges related to enabling money...Read More
In a significant development, Nigerian authorities have tracked down fugitive financial fraudster Nadeem Anjarwalla to Kenya, as reported by The PUNCH. Anjarwalla, who had escaped lawful custody in Nigeria, found...Read More
In a strategic move to bolster its global compliance efforts, Binance, the world’s leading cryptocurrency exchange, has finally obtained a coveted regulatory license in Dubai. This milestone achievement comes after...Read More
