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TIGRAN GAMBARYAN
A High Court in Abuja has scheduled the verdict for the tax evasion trial against the popular cryptocurrency platform Binance for October 11, 2024.
The Blockchain Industry Coordinating Committee of Nigeria shares its opinion on the ongoing dispute between Nigeria and Binance Limited saying that it is seriously concerned about the development and what it means for Nigeria’s optics.
The federal government of Nigeria has debunked allegations that the health of a United States Binance executive, Tigran Gambaryan is deteriorating while in custody at Kuje Correctional Service.
Two lawmakers, French Hill and Chrissy Houlahan, from the United States of America have paid a visit to the Binance executive, Tigran Gambaryan, in detention amid an ongoing probe in Nigeria.
The Economic and Financial Crimes Commission(EFCC) on Thursday continued with its money laundering charges against cryptocurrency platform, Binance Ltd
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 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.
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.
Wife of a Binance executive, Tigran Gambaryan, Yuki has called for the release of her husband.
A detained Binance executive, Tigran Gambaryan, slumped before the Federal High Court Abuja during a foreign exchange contravention and money laundering trial instituted against him by the Economic and Financial Crimes Commission (EFCC).