Tigran Gambaryan, a top official of Binance, on Saturday maintained his stance on the bribery allegations against some Nigerian government officials and House of Representatives members.He insisted ...
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$150m bribe: Binance official accuses 3 lawmakersThe Head of Financial Crime Compliance Unit at cryptocurrency firm, Binance, Tigran Gambaryan, who was detained in Nigeria for several months last year, has alleged that three Nigerian lawmakers ...
BY SYLVESTER OSEGHALE A few days ago, Tigran Gambaryan, an embattled executive of Binance, the American cryptocurrency ...
Crypto exchange ByBit was hacked for over $1.4 billion, Ross Ulbricht calls for ‘Bitcoin Jesus’ Roger Ver to be pardoned, and other news.
Could it be that Gambaryan is bitter because the Nigerian government, under Ribadu’s watch, ended Binance’s reign of ...
The U.S. government filed a civil forfeiture action to seize cryptocurrency assets linked to a case of wire fraud and money laundering. The digital assets in question were confiscated from a Binance ...
Accused of tax evasion, illegal operations and sinking the naira, Binance faces an $81.5bn lawsuit and detained executives. The fight could reshape crypto in Africa’s biggest economy.
President Bola Tinubu has given his assent to bills establishing two new federal universities. The institutions are the ...
Binance has acknowledged the Nigerian government’s lawsuit seeking $81.5bn in damages and unpaid taxes, stating that it is ...
Nigeria has filed a landmark lawsuit against Binance, demanding $79.5 billion in economic damages and an additional $2 ...
Crypto rises on multiple regulatory wins. Nasdaq considers listing digital assets. SEC drops broker-dealer case against DeFi.
Nigerias Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. The lawsuit claims Binance violated multiple financial ...
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