binance
FG Seeks Court Order for Binance to Pay $79b Economic Loss Fine, $2b in Taxes
Abuja, Nigeria – The Federal Inland Revenue Service (FIRS) has filed a lawsuit at the Federal High Court in Abuja, seeking to compel Binance Holdings Limited to pay a staggering $79.5 billion for alleged economic losses caused by its operations … Continue Reading
How Reps Member Filed A $3B (N4.5T) Lawsuit Against Binance
House Of Reps Chairman Files $3 Billion Defamation Lawsuit Against Binance Amid Allegations of Bribery and Financial Misconduct
The Chairman of the House of Representatives Committee on Financial Crimes, Ginger Obinna Onwusibe, slammed a $3 billion (N4.5 trillion) lawsuit … Continue Reading
Binance Executive Stands by $150m Bribery Claim Against Nigerian Lawmakers
Binance Executive Reaffirms Bribery Allegations Against Nigerian Lawmakers
LAGOS, NIGERIA – Tigran Gambaryan, a senior official at Binance, has doubled down on his claims of bribery against three Nigerian lawmakers, asserting the veracity of his previous statements on the … Continue Reading
FG dismisses Binance executive’s Bribery Claims as ‘false and defamatory’
Nigeria Rejects Binance Executive’s Claims as “Falsehoods,” Disputes Allegations of Bribery and Currency Manipulation
Abuja, Nigeria – The Nigerian government has vehemently refuted accusations made by Tigran Gambaryan, a U.S. citizen and Binance executive recently embroiled in a legal case … Continue Reading
Binance Awards Tech Scholarships To 500 Africans
Binance Partners with AltSchool Africa to Offer Scholarships to 500 Young Africans
In a significant move to bridge the digital skills gap in Africa, Binance, a prominent global cryptocurrency exchange and the continent’s leading platform, has announced a collaboration with … Continue Reading
Binance executive Tigran Gambaryan Leaves Nigeria after 8 months in detention
Tigran Gambaryan, Binance’s Compliance Head, Released After Eight Months in Nigerian Detention
Tigran Gambaryan, the Head of Financial Crime Compliance for Binance, has returned to the United States after an eight-month period of detention in Nigeria. The cryptocurrency exchange, … Continue Reading
Nigerian Court Drops All Charges Against Binance Executive Tigran Gambaryan Amid Diplomatic Pressure
Diplomatic Efforts Pay Off as FG Drops All Charges Against Binance Executive Tigran Gambaryan Following Months of Detention in Nigeria
The Federal Government has dropped all charges against Tigran Gambaryan, a Binance Holdings executive who has been in detention … Continue Reading
Former IRS Chief Labels Detained Binance Executive a “Hostage” in Nigeria
Concerns Raised Over Binance Executive, Tigran Gambaryan’s Detention Conditions in Nigeria
Richard Weber, the former Chief of Investigations at the Internal Revenue Service (IRS), has expressed serious concerns regarding the ongoing detention of Tigran Gambaryan in Nigeria amid … Continue Reading
Binance CEO Calls For release of employee detained in Nigeria
Teng also challenged the government’s assertion that Nigeria was a major revenue source for Binance, noting that the figures cited were misleading.
The Chief Executive Officer of Binance, Richard Teng, has called for the release of Tigran Gambaryan, a … Continue Reading
Binance Executive, Tigran Gambaryan Can No Longer Walk After 6 Months In Nigerian Detention – Wife laments
The family of Tigran Gambaryan, a Binance executive facing money laundering charges in Nigeria, has raised alarm over his deteriorating health, claiming that he “can no longer walk” due to a severe medical condition.
In a statement sent to … Continue Reading