Binance Executive Gambaryan slumps in Abuja court during EFCC’s “forex contravention” case
A detained Binance executive, Tigran Gambaryan, slumped before the Federal High Court Abuja during a foreign exchange contravention and money ...
Tag: Binance
Tax evasion: FIRS blames Nigeria Correctional Service for failing to produce Binance executive in court for arraignment
FIRS has blamed Nigeria Correctional Service for failing to produce Binance executive, Tigran Gambaryan for tax evasion arraignment.
SEC director tells court Binance P2P feature was used to devalue Naira
The Security and Exchange Commission (SEC) director, Abdulkadir Abbas, told the Federal High Court, Abuja, that the cryptocurrency exchange platform, ...
Nigeria’s economic struggles: Is the crypto crackdown a convenient scapegoat?
The naira to USD exchange rate has surged past N1,500, marking an unprecedented low for Nigeria's currency.
BINANCE: Court dismisses Gambaryan’s request to leave Kuje prison
The Federal High Court, Abuja, on Friday, dismissed the bail application of a detained Binance executive, Tigran Gambaryan, following the ...
Binance’s bribery allegation may hinder foreign investments into Nigeria – SBM Intelligence
Risk consultancy firm, SBM Intelligence, has said that allegations of bribery request levelled against Nigerian government officials by the CEO ...
Binance executive releases video from detention, calls for U.S. government assistance amid probe
The embattled senior executive of cryptocurrency exchange Binance, Tigran Gambaryan, has appealed for assistance from the government of the United ...
Canada fines Binance $4.38 million for money laundering violations amid probe in Nigeria
Canada’s anti-money laundering agency announced that it had imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange ...
EFCC sues Chinese directors, company over alleged N1.2 billion tax evasion
The EFCC has filed a lawsuit against SSL Industry Company Limited and two Chinese directors for alleged N1.2 billion tax ...
Nigerian crypto stakeholders demand Binance reveal identity of bribe agent
Nigerian Crypto Stakeholders Demand Binance Reveal Identity of Bribe Agent to substantiate their claims
