THE Federal Government has dragged Binance Holdings Limited to the Federal High Court, seeking compensation of $79.51 billion and N231…
Browsing: Binance
THE head of financial crime for the crypto firm Binance, Tigran Gambaryan, has maintained the $150m bribery allegation was true.…
THE Federal Government on Friday dismissed the claims by Binance’s Head of Financial Crime, Tigran Gambaryan, who spent eight months…
DEPUTY spokesperson of the House of Representatives, Hon. Philip Agbese, has strongly denied bribery allegations made against him by Binance…
THE cross examination of the First Prosecution Witness, PW1, Abdulkadir Abbas, in the ongoing trial of Binance Holdings Limited and…
SIXTEEN members of the United States House of Representatives, have petitioned President Joe Biden, urging him to intervene, as they…
THE Federal Government on Tuesday vowed to pursue the criminal case against the crypto platform, Binance, and its officials, to…
THE Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite…
THE Federal Government has traced fleeing Binance executive, Nadeem Anjarwalla, to Kenya, following his escape from custody in Nigeria. Following…
A FEDERAL High Court sitting in Abuja has remanded Binance Holdings Limited’s executive, Tigran Gambaryan, in Kuje Correctional Centre, Abuja,…
THE Federal Government has arraigned Binance Holdings Limited and its two top officials, Tigran Gambaryan and the fleeing Nadeem Anjarwalla…
THE Federal Government and the International Criminal Police Organisation have commenced the process of extraditing a Binance chief, Nadeem Anjarwalla,…
THE Federal Government will on April 4 arraign Binance Holdings Limited and its two top officials: Tigran Gambaryan and fleeing…
THE Office of the National Security Adviser has confirmed that the detained Binance executive, Nadeem Anjarwalla, escaped from custody. The…
A FEDERAL High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive…
THE Office of the National Security Adviser has said the Federal Government is investigating the operations of Binance, a cryptocurrency…