Tag: Binance

Tigran Gambaryan, the head of financial crime of crypto firm Binance, who was detained in Nigeria for several months, has named three Nigerian lawmakers who allegedly demanded a $150 million ...

United States President Joe Biden has thanked President Bola Ahmed Tinubu and the government for dropping the criminal charges against Binance Head of Financial Crimes Compliance Tigran Gambaryan. Gambaryan, a ...

The Nigerian government has dropped charges against Binance executive Tigran Gambaryan, who had been detained for seven months in the country. Abuja FHC has acquitted Gambaryan during a session on ...

The Nigerian Correctional Service failed to present Tigran Gambaryan, Binance’s Chief Financial Crime Officer, in court on Friday, October 18, due to serious health concerns. Gambaryan, who has been detained ...

A Federal High Court in Abuja has rejected the fresh bail application by detained Binance executive Tigran Gambaryan.Justice Emeka Nwite made the decision during his ruling on October 11, 2024. ...

The cryptocurrency trading platform Binance has outlined two conditions that must be met before it can consider registering under Nigeria’s Securities and Exchange Commission’s (SEC) special framework program for onboarding ...

Binance Holdings Limited on Tuesday expressed readiness to “settle any alleged past issue” with the Nigerian Government. To this end, the cryptocurrency trading platform urged the Nigerian Government to release ...