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Binance Exec Tigran Gambaryan Jailed in Nigeria Was Almost Detained on a Previous Visit: Wife

“He and his team attended some meetings, and it went hostile. They basically told them that they would confiscate their passports. So, Tigran...

Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports

Earlier this 12 months, the Financial institution of Nigeria Governor Olayemi Cardoso stated crypto change Binance had allowed $26 billion of funds to...

Nigeria Court Adjourns Binance and Execs’ Tax Evasion Cases: Reports

The matter was adjourned because of the Federal Inland Income Service (FIRS) not having the ability to serve Binance's Head of Monetary Crime...

Binance Executives File Suit Against Nigeria: Local Media

In separate filings, Tigran Gambaryan, head of monetary crime compliance on the world's largest crypto alternate, and Nadeem Anjarwalla, regional supervisor for Africa,...

Binance’s Nigeria Unit Ordered to Halt ‘Illegal’ Operations by Securities Commission

Nigeria's order follows a lawsuit by the U.S. securities watchdog final Monday in opposition to the biggest world crypto trade by market capitalization,...

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