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Tigran Gambaryan, an executive at Binance Holdings Limited, has accused three Nigerian federal lawmakers of demanding a $150 million bribe during the dispute between...
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All posts tagged "Tigran Gambaryan"
Cryptocurrency
Federal High Court has ordered that the bank accounts of suspected cryptocurrency users on ByBit, KuCoin, and other platforms have N548.6 million frozen by...
News
A senior official from Nigeria’s Ministry of Foreign Affairs has confirmed that the United States is pressing for consular access to Tigran Gambaryan, a...
News
Federal High Court, Abuja, ordered on Tuesday the arrest of an Abuja prison doctor accused of failing to produce the medical report on a...
News
A Nigerian court on Tuesday adjourned a money laundering trial against cryptocurrency exchange Binance and two of its executives to Oct. 11, after the...
News
Federal Inland Revenue Service (FIRS) has re-arraigned Binance on a four-count charge bordering on alleged tax evasion. Ayodele Omotilewa, Binance’s representative in Nigeria, was...
E-Financial
Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform...
News
Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper...
Cryptocurrency
The health of Tigran Gambaryan, Binance executive remains uncertain one month and one week after Justice Emeka Nwite ordered the Nigerian Correctional Service (NCS)...
Business
Securities and Exchange Commission (SEC) has given cryptocurrency exchanges and digital assets traders 30 days to re-register their businesses—or risk facing enforcement actions. This...