The 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 ...

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 ...

Could it be that Gambaryan is bitter because the Nigerian government, under Ribadu’s watch, ended Binance’s reign of ...

Tigran Gambaryan, an embattled executive of Binance, the American cryptocurrency exchange firm, took to X (formerly Twitter) to share his account of his incarceration in Nigeria ...

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.

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 ...

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 ...

Nigeria’s $81.5 billion lawsuit against Binance marks a pivotal moment in the ongoing debate over cryptocurrency regulation. While the allegations are serious, the case also highlights the need for ...

Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5bn for economic losses it says were ...

Nigeria sues Binance for $81.5 billion over damages and taxes, alleging tax evasion. Legal battles continue, shaping crypto regulations.

The federal government is seeking $79.51 billion and ₦231 million in compensation for alleged economic losses attributed to ...