Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has doubled down on his explosive claims that three Nigerian lawmakers attempted to extort a staggering $150 million...
In a shocking twist, the Federal Government of Nigeria has dropped all charges against Tigran Gambaryan, an executive at Binance Holdings Limited who has been standing...
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, dismissed a fresh bail application filed by the detained Binance Holdings Limited’s executive, Tigran Gambaryan....
Two US Members of Congress; Representatives French Hill (Arkansas, Republican) and Chrissy Houlahan (Pennsylvania; Democrat) have visited detained American citizen Tigran Gambaryan at the Kuje Detention...
Leading cryptocurrency platform, Binance Holding Limited has expressed its disappointment over the refusal of the Federal High Court, Abuja to grant detained executive Tigran Gambaryan bail....
The detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, on Monday, pleaded not guilty to the money laundering charges preferred against him by the...
The Economic and Financial Crimes Commission (EFCC), has produced an official of Binance Holdings Limited, Tigran Gambaryan, at the Federal High court, Abuja, over allegations of...
The management of embattled crypto-currency firm, Binance Holdings Limited, has denied claims that one of its purported executives who is currently being detained in Nigeria, Tigran...
The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla, at...
The families of two executives from Binance, a cryptocurrency exchange have lamented their continued stay in detention after appearing in court and not been charged with...
