Binance
-
Litigation
House Of Representatives Member Philip Agbese Sues Binance Executive Tigran Gambaryan Over Bribery Allegations
Philip Agbese, a member of Nigeria’s House of Representatives, has filed a defamation lawsuit against Tigran Gambaryan, an executive…
Read More » -
Crime
Binance Executive Gambaryan Claps Back At Nigerian Government Over Bribery Allegations
Tigran Gambaryan, a Binance executive and former U.S. federal agent, has fired back at the Nigerian government after being…
Read More » -
Crime
EFCC Amends $35.4 Million Money Laundering Charges Against Binance And Fleeing Executive
The Economic and Financial Crimes Commission (EFCC) has revised its $35.4 million money laundering case against Binance Holdings Limited and…
Read More » -
Foreign News
FTX Files $1.8 Billion Lawsuit Against Binance And Changpeng Zhao
In a significant legal showdown, FTX, the once-dominant cryptocurrency exchange now embroiled in its controversies, has launched a billion…
Read More » -
Litigation
Absence Of Judge Delays Ruling On Bail Application Of Binance Executive Tigran Gambaryan
The absence of Justice Emeka Nwite of the Federal High Court in Abuja has delayed the ruling on a fresh…
Read More » -
Litigation
Federal High Court Summons CBN Governor, Legal Head In Binance Money Laundering Case
A Federal High Court in Abuja has issued a summons to the Governor of the Central Bank of Nigeria (CBN)…
Read More » -
Crime
US Lawmakers Demand Immediate Release Of Binance’s Gambaryan
Abuja, Nigeria – Members of the United States House of Representatives, French Hill and Chrissy Houlahan, have urged the release of…
Read More » -
Metro News
Binance Executive Reportedly Escapes From Custody In Abuja
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly…
Read More »