The Economic and Financial Crimes Commission has arraigned an executive of Binance Holdings Limited, Tigran Gambaryan, on alleged money laundering charges. That was after the high...
Trial of Binance executives scheduled to commence at the Federal high court, Abuja on Thursday suffered a major setback. When the matter was called on Thursday,...
Binance on Wednesday said its detained employee, Tigran Gambaryan, is not part of the company’s management team. Binance is a cryptocurrency exchange or business that allows...
Mrs Yuki Gambaryan, the wife of the detained Binance executive, Tigran Gambaryan is protesting what she called the indefinite and ‘unlawful’ detention of her husband by...
Detained Binance executive, Tigran Gambaryan, has commenced a lawsuit at the Federal high court in Abuja against the National Security Adviser, NSA, Nuhu Ribadu, and the...
In the contemporary digital landscape, Nigeria grapples with a nuanced challenge: balancing the imperative to combat financial crimes facilitated by new technologies with the imperative to...
