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BINANCE
The world’s largest crypto exchange, Binance, has been hit with a fine of 188.2 million rupees ($2.25 million) by India's Financial Intelligence Unit (FIU) for violating its money laundering law.
Story Highlights Binance executive Tigran Gambaryan seeks compensation from Nigeria's National Security Adviser (NSA) and Economic and Financial...
The Federal High Court Abuja on Wednesday struck out the fundamental rights suit filed by fleeing Binance Executive, Nadeem Anjarwalla against the Office Of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC).
The Native token for Notcoin, the popular Telegram-based clicker game has witnessed a 16% surge in price as Binance finally lists it for trading on its exchange.
The Federal High Court on Friday discharged Tigran Gambaryan, a 39-year-old American, and fleeing Nadeem Anjarwalla from the Federal Inland Revenue Service (FIRS) tax evasion case against the cryptocurrency exchange platform, Binance.
Over a hundred United States former prosecutors and federal agents have come together to address the United States Department of State to secure the release of Tigran Gambaryan, the head of financial crimes and compliance at Binance, from custody in Nigeria.
The crypto market added $80 billion in one day following a current bull run which resulted in various Altcoins gaining significant value.
The Minister of Information, Idris Mohammed, has said that the cryptocurrency trading platform, Binance, had a turnover of over $20 billion in Nigeria in 2023 alone.
Nigeria's Minister of Information and National Orientation, Mohammed Idris, has said that "the ongoing trial of rogue online platform, Binance, and one of its Chief Executives, who illegally trade in cryptocurrency in Nigeria", Tigran Gambaryan, is following due process recognized by the laws of the Federal Republic of Nigeria.
A total of 12 United States politicians have urged President Biden and the hostage affairs unit to facilitate the release of Binance executive, Tigran Gambaryan who is currently been detained by Nigerian authorities on charges of money laundering and tax evasion.
Aluko & Oyebode, the legal representatives for Binance Holdings Limited, has expressed concerns about the health of Mr. Tigran Gambaryan, the company executive currently on trial with the firm in Nigeria.
Wife of a Binance executive, Tigran Gambaryan, Yuki has called for the release of her husband.