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
In a significant development, the Federal Government has pinpointed the whereabouts of Nadeem Anjarwalla, a fleeing executive of Binance, to Kenya, subsequent to his escape from custody in Nigeria. Efforts...Read More
According to recent reports, binance executive, Tigran Gambaryan, found himself remanded in the Kuje correctional centre by a Federal High Court in Abuja pending the determination of his bail application,...Read More
According reports, Tigran Gambaryan, the head of financial crime compliance at Binance, has taken legal action against Nigerian officials, including the National Security Adviser (NSA) and the Economic Financial Crimes...Read More
