EFCC has arraigned Binance Executive Tigran Gambaryan for Money Laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft agency, has arraigned a...
Tinubu Government has arraigned Binance Executive for tax evasion. Newsone Nigeria reports that Binance Head of Financial Crime Compliance, Tigran Gambaryan, has arrived at the Federal High...
Detained Binance Executive has escaped from custody in Nigeria after visiting a Mosque for Ramadan. Newsone Nigeria reports that one of the two Binance executives, Nadeem Anjarwalla,...
Binance is set to leave the Nigerian Market. Newsone Nigeria reports that Binance will discontinue all services for Nigeria’s fiat currency, the naira, amid an ongoing regulatory conflict...
Tinubu Government has slammed a $10 billion fine on Binance Nigeria. Newsone Nigeria reports that the Federal Government of Nigeria led by President Bola Tinubu has slammed...
2 Binance Executives have been arrested by the Tinubu government amid Naira fluctuations in the FX market. Newsone Nigeria reports that the Federal Government under the leadership...