Reps refute Binance bribery claims, to probe Anjarwalla’s escape from…
Following the cryptocurrency company's recent allegation, the House of Representatives denied seeking a bribe.
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Binance
Binance accuses Nigerian officials of demanding $150 million bribe
Cryptocurrency exchange Binance has alleged that certain senior government officials demanded $150 million in cryptocurrency to…
BINANCE: Gambaryan to remain in prison
Tigran Gambaryan, a Binance executive, has had his bail application case delayed by the Federal High Court in Abuja. He remains in…
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…
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…