Tag: Binance

FG drops money laundering charges against Binance executive

The Nigerian Government has officially dropped all charges against Tigran Gambaryan, a…

Wilson Adekumola

Nigerian court clears Binance executive of tax evasion charges

The Federal High Court on Friday discharged Tigran Gambaryan, a 39-year-old American,…

Buna Juliet

Binance executives’ arraignment delayed over service dispute

The scheduled arraignment of top Binance officials at the Federal High Court…

Wilson Adekumola

Binance executives drag NSA, EFCC to court

Detained Binance executive, Tigran Gambaryan, has filed a lawsuit against the National…

Wilson Adekumola

FG probes securitymen over Binance executive’s escape

The Federal Government is currently investigating the security officers from whose custody…

Wilson Adekumola

NSA confirms escape of Binance executive

The Office of the National Security Adviser has confirmed the escape of…

Buna Juliet

Reps committee orders arrest of Binance CEO, others

House of Representatives Committee on Financial Crimes has ordered the immediate arrest…

Wilson Adekumola

FG slams $10b fine on Binance over Forex crisis

The Federal Government has slammed a $10 billion fine on the widely-used…

Buna Juliet

FG arrests two US Binance officials amid crypto probe

Federal Government has reportedly detained two top executives of Binance, the cryptocurrency…

Wilson Adekumola