The Federal Government has withdrawn the money laundering charges against an executive of Binance Holdings Limited, Tigran Gambaryan. TopNaija gathered that the charges against Tigran were...
The Federal High Court has fixed September 2nd to hear the money laundering case against cryptocurrency exchange Binance and two of its executives. Topnaija.ng reports that...
In a significant development at the Federal High Court in Abuja on Friday, the court discharged Binance executives, Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings...
In a shocking turn of events, Aluko & Oyebode, the legal representatives of Binance Holdings Limited, have unveiled distressing revelations regarding the health of Tigran Gambaryan,...
Tigran Gambaryan, the executive of the bitcoin company Binance, asked for bail on Friday, but the Federal High Court in Abuja said no. TopNaija recalls that...
An Abuja Federal High Court on Friday dismissed the bail application filed by detained Binance executive Tigran Gambaryan. Justice Emeka Nwite ruled that Gambaryan was likely...
Yuki Gambaryan, wife of detained Binance Holdings Limited executive Tigran Gambaryan, addressed the US Parliament, alleging that the Nigerian Government detained her husband alongside Boko Haram...
U.S. prosecutors stated in a court document on Tuesday that Changpeng Zhao, the creator of Binance, the biggest cryptocurrency exchange in the world, should spend 36...
The Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed the discovery of a new financial scheme posing a significant threat to...
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, a senior official of Binance Holdings Limited, in Kuje prison. Gambaryan pleaded not...
Olukayode Egbetokun, the Inspector General of Police, has promised to re-apprehend the Binance Regional Africa Manager, Nadeem Anjarwalla, who escaped from custody in Nigeria. According to...
Popular Cryptocurrency company, Binance has reacted to the detention of its employee, Tigran Gambaryan in Nigeria. Reacting to the news of Gambaryan’s arrest and detention, the...
Nigeria has intensified its efforts to locate Nadeem Anjarwalla, a Binance Director who escaped custody. The Nigerian government has enlisted Interpol’s support to find and capture...
The Office of the National Security Adviser (ONSA) has provided details on the escape of Binance Executive, Nadeem Anjarwalla, from custody. TopNaija confirmed from ONSA that...
Nadeem Anjarwalla, one of the Binance executives detained in Nigeria on charges of tax evasion and other offences, has reportedly escaped from custody. The 38-year-old, who...
The Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with detailed information on Nigerian traders...
Two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla are still being held in a government facility in Abuja, even though Binance announced last week that it...
According to President Bola Tinubu’s Special Adviser on Information & Strategy, Bayo Onanuga, the cryptocurrency trading platform Binance could potentially harm Nigeria’s economy if not regulated....
The administration led by President Bola Tinubu has imposed a ban on the operations of Binance Nigeria Limited, according to recent reports. The ban was announced...
Binance, the crypto trading platform is launching a 7-Day Buy-A-Thon challenge for both new and existing users to win a share of $10,000 in BUSD. The...
