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Binance
News
Binance Executive Alleges $150M Bribe Demand by Nigerian Lawmakers
In a startling revelation, Tigran Gambaryan, a high-ranking executive at cryptocurrency giant Binance, has accused Nigerian lawmakers of demanding a $150 million bribe during...
Tech
EFCC Revises Money Laundering Charges Against Binance
The Economic and Financial Crimes Commission (EFCC) has amended the charge against Binance Holdings Limited in a high-profile money laundering case involving $35.4 million. The...
Tech
Binance Glad Executive Was Released After Eight Months Detention in Nigeria
In a major development for cryptocurrency giant Binance, its head of financial crime compliance, Tigran Gambaryan, has been released from Nigerian detention after spending...
Tech
U.S. Praises Nigeria for Releasing Binance Executive on Humanitarian Grounds
The United States government has expressed its deep appreciation to the Nigerian authorities for the release of Tigran Gambaryan, a senior executive of Binance...
Tech
FG Withdraws Money Laundering Charges Against Binance Executive
In a significant turn of events, the Federal Government has dropped the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited. The...
News
Nigeria Fails to Produce Binance Executive Tigran Gambaryan in Court
The Nigerian Correctional Service was unable to present Tigran Gambaryan, Binance's Chief Financial Crime Officer, in court on Friday, October 18, due to serious...
Tech
Court Denies Binance Executive Bail Again Despite Health Concerns
A Federal High Court in Abuja has once again denied a bail application for Tigran Gambaryan, a top executive at Binance, who is currently...
Tech
Ex-US IRS Chief Labels Detained Binance Executive in Nigeria a ‘Hostage’
The detention of a top Binance executive, Tigran Gambaryan, in Nigeria has drawn global attention and concern. Richard Weber, the former Chief of Investigations...