Tigran Gambaryan, a former Binance employee and ex-U.S. federal agent, has alleged that President Bola Tinubu’s administration extorted $50 million […]
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BREAKING: FG Seeks Court Order For Binance To Pay Nigeria $79 Billion Economic Loss Fine, $2 Billion Tax
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order […]
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$150m Scandal: ‘No Bribes Were Demanded, Binance Lied’ – Reps Member; Sues For $3bn
The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically denied allegations that […]
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FG Rejected $5Million Bribe From Binance To Release Gambaryan – Minister Says
The federal government has dismissed bribery allegations by Tigran Gambaryan, an executive of Binance Holdings Limited, as false and unsubstantiated. […]
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CBN Lied About $26 Billion Leaving Nigeria Through Binance – Gambaryan
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims made by the Central Bank of Nigeria regarding the […]
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Binance Official Names Nigerian Lawmakers Who Allegedly Demanded $150 Million Bribe
Tigran Gambaryan, the head of financial crime of crypto firm Binance, who was detained in Nigeria for several months, has […]
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Binance Executive Gambaryan Departs Nigeria After Eight Months Detention
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has departed Nigeria after eight months of detention. The world’s biggest cryptocurrency […]
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UPDATED: Court Releases Binance Executive, Gambaryan, From Kuje Prison After FG Drops Charge
A Federal High Court in Abuja, on Wednesday, ordered the release of Mr Tigran Gambaryan, the detained Binance Holdings Limited’s […]
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BREAKING: Binance Founder, Zhao Released After 4 Months
Changpeng Zhao, the founder of Binance and a key figure in the global cryptocurrency industry, has been released. He was […]
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Binance Sets Two Conditions Before ‘Registering’ Under Nigeria’s SEC Crypto Program
The cryptocurrency trading platform Binance has outlined two conditions that must be met before it can consider registering under Nigeria’s […]
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