Binance Executive, Gambaryan, Quits Firm After Detention Saga In Nigeria
Tigran Gambaryan, the Binance executive who was detained in Nigeria for nearly eight months, has formally exited the cryptocurrency exchange. Naija News...
Binance
How FG Rejected Binance’s Millions For Tigran Gambaryan’s Release, Angrily Called Off Negotiations
Cryptocurrency giant Binance attempted to settle part of its four-year tax liability to Nigeria with a $5 million down payment as it...
Inside Deal: What Nigeria Benefited From Releasing Binance Executive, Tigran Gambaryan To US
New details have surfaced regarding the agreement between Nigeria and the United States (US) that led to the release of Tigran Gambaryan,...
How Biden, FBI Director, Other U.S. Govt Officials Pressured Tinubu, Ribadu To Release Binance Executive
The Bola Ahmed Tinubu-led administration, on October 23rd, 2024, dismissed criminal charges against Tigran Gambaryan, a Binance executive who had been arrested...
FG Files Fresh $81.5 Billion Lawsuit Against Binance
The Federal Government of Nigeria has initiated a new lawsuit against cryptocurrency exchange, Binance, demanding payment of ₦79.51 billion and ₦231 millionequivalent...
‘It Is Now A Government-To-Government Engagement’ – House Of Reps Opens Up On Binance’s Gambaryan Bribery Allegation
The House Of Representatives has submitted that the allegation by Binance executive, Tigran Gambaryan, against some federal lawmakers is not targeted at...
It’s The Hard Truth – Binance’s Gambaryan Insists Nigerian Lawmakers Demanded $150 million Bribe
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has insisted three Nigerian lawmakers demanded a $150 million bribe from him in order...
Tinubu Released Binance’s Gambaryan To Secure Meeting With Biden – Report
A United States-based bi-monthly magazine, Wired, in its report on Monday, alleged that President Bola Tinubu released Binance Executive, Tigran Gambaryan, as...
US Aircraft Evacuated Binance Executive, Gambaryan From Nigeria Following Charges Dropped
Tigran Gambaryan, a top executive of Binance Holdings Limited, was evacuated from Nigeria by a US aircraft equipped with medical facilities shortly...
‘He Faced Severe Adversity’ – Binance CEO Reacts As Gambaryan Leaves Nigeria After Eight Months In Detention
The Chief Executive Officer of Binance Holdings Limited, Richard Teng, has expressed relief after his staff, Tigran Gambaryan, left Nigerian after eight...
Binance Executive Leaves Nigeria After Eight Months In Detention
Binance executive, Tigran Gambaryan on Thursday left Nigerian after spending eight months in detention. Naija News reports that the Bola Tinubu-led administration...
Despite Dropping Charges Against Binance Executive, FG To Continue With Crypto Company Lawsuit
The Federal Government has announced its decision to continue the money laundering case against Binance Holdings Limited, despite dropping charges against the...
FG Drops Money Laundering Charges Against Binance Executive
President Bola Tinubu-led government, on Wednesday withdrew the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. The...
Court Announces New Date For Binance Executive’s Trial
Justice Emeka Nwite of the Federal High Court in Abuja has scheduled a new date for the trial of Tigran Gambaryan, a...
Drama In Court Over Whereabout Of Detained Binance Executive, Gambaryan
The Federal High Court in Abuja witnessed a mild drama on Friday when Tigran Gambaryan, the detained executive of Binance Holdings Limited,...
Court Rejects Fresh Bail Application By ‘Sick’ Binance Executive, Tigran Gambaryan
A bail application by the detained Binance executive, Tigran Gambaryan, was rejected on Friday by the Federal High Court in Abuja. The...
Court Summons CBN Governor Over Detained Binance Executive
A Federal High Court in Abuja has issued a summons for the Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso...
Binance Money Laundering Case To Resume Next Week
The Federal High Court is set to conduct a hearing next week regarding the money laundering allegations against the cryptocurrency exchange –...
Detained Binance Exec’s Health Deteriorates As Wife Pleads For Immediate Release
Yuki Gambaryan, the wife of detained Binance executive Tigran Gambaryan, has issued a heartfelt plea to the Federal Government, urging them to...
Binance Hit With $2.25 Million Fine Over Money Laundering
India’s Financial Intelligence Unit (FIU) has slammed a fine of $2.25 million (188.2 million rupees) on the world’s largest cryptocurrency exchange, Binance,...
