Court remands Binance executive in prison custody
The Federal High Court sitting in Abuja, on Monday, ordered the detention of Tigran Gambaryan, a senior official of Binance…
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JUST IN: Binance executive in court over alleged tax evasion
The Federal Government plans to bring charges against Binance Holdings Limited and its two senior executives, Tigran Gambaryan and…
FG to arraign Binance, two others for alleged tax evasion April 4
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and…
Binance executive sues NSA, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic…
Binance: Anjarwalla rubbed hands with some security agents to escape –…
A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has claimed that Nadeem Anjarwalla, the…
Binance executive Nadeem Anjarwalla escapes from custody, says NSA office
An executive of cryptocurrency platform, Binance, Nadeem Anjarwalla, has escaped from custody, according to the Office of the…
JUST IN: FG files tax evasion charges against Binance
The Federal Government has initiated legal proceedings against Binance, a well-known cryptocurrency exchange platform, in a…
Provide details of persons trading on your platform to EFCC – Court orders…
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC)…
EFCC requests court to extend detention of two Binance executives after two…
Following the expiration of the initial detention warrant, the Economic and Financial Crimes Commission (EFCC) has asked an Abuja…
Binance blocked 281 accounts belonging to Nigerians, trained EFCC officials
Binance revealed that it blocked 281 accounts linked to Nigerian individuals owing to money laundering concerns in 2022 and worked…