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Tigran Gambaryan, a senior executive at Binance Holdings Limited, was airlifted out of Nigeria on a US medical aircraft shortly after the Nigerian government dropped money...
Binance executive Tigran Gambaryan has left Nigeria after spending eight months in detention. The Bola Tinubu-led administration withdrew charges against Gambaryan on health grounds and following...
The Federal Government has decided to proceed with the money laundering case against Binance Holdings Limited, despite dropping the charges against the company’s executive, Tigran Gambaryan....
The government of President Bola Tinubu has withdrawn money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited. The Economic and Financial Crimes Commission...
The Federal High Court in Abuja has rejected the bail application of detained Binance executive, Tigran Gambaryan. Justice Emeka Nwite, who presided over the case, ruled...
Knarik Gambaryan, the mother of Tigran Gambaryan, a detained Binance executive in Nigeria, has fervently declared her son’s innocence regarding the charges of money laundering and...
FG Denies Binance’s Bribery Allegation Accuses Crypto Firm of Attempting Blackmail Charges Binance with Money Laundering, Terrorism Financing Eko Hot Blog reports that in a fierce...
Fintechs, including Opay and PalmPay, are discouraging crypto trading on their platforms. Their actions follow a CBN directive to the digital banks to stop onboarding new...
Eko Hot Blog reports that the founder of a popular cryptocurrency firm Binance, Changpeng Zhao has been sentenced to four months in a US prison on...
EFCC intensifies efforts against currency speculation and naira manipulation, targeting cryptocurrency platforms. Sources reveal EFCC’s focus on stabilizing Nigerian forex market, not limited to Binance. Spokesperson...