August 27, (THEWILL) – Cryptocurrency Platform, Binance, has accused the Nigerian government of alleged refusal to adequate medical care for Tigran Gambaryan, one of the company’s executive, who is currently detained in the country.
Gambaryan, head of Binance Financial...
June 20, (THEWILL) - India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees (US$2.25 million) on the cryptocurrency exchange firm, Binance, for operating in the country in violation of local anti-money laundering regulations.
The agency...
May 17, (THEWILL) - A Federal High Court in Abuja has rejected the bail application filed by Tigran Gambaryan, Head of Binance Financial Crime Compliance Unit.
THEWILL reports that the Court had on April 8, ordered that Gambaryan be remanded...
May 8, (THEWILL) - The Federal Government has dismissed as diversionary claims by Binance that unidentified Nigerian government officials demanded bribes from the cryptocurrency exchange firm.
THEWILL reports that Richard Teng, Chief Executive Officer of Binance, had alleged in...
May 7, (THEWILL) - Cryptocurrency trading firm, Binance, has condemned Nigeria over the detention of Tigran Gambaryan, the Head of the crypto exchange’s financial crime compliance unit.
Gambaryan was detained along with Binance Regional Manager for Africa, Nadeem Anjarwalla,...
April 30, (THEWILL) - The extradition of the fleeing Binance Regional Manager for Africa, Nadeem Anjarwalla, to Nigeria is currently ongoing, the International Criminal Police Organisation (INTERPOL), said on Tuesday.
The Vice President of INTERPOL (Africa) Executive Committee, Garba...
April 04, (THEWILL) - The Federal High Court, Abuja, has adjourned the arraignment of cryptocurrency firm, Binance Holdings Limited and its two executives for alleged tax fraud.
THEWILL reports that the Federal Government, through the Federal Inland Revenue Service...
April 04, (THEWILL) - The Federal Government, on Thursday, April 4, arraigned cryptocurrency firm, Binance Holdings Limited and its two executives, Tigran Gambaryan and fleeing Nadeem Anjarwalla, before Justice Emeka Nwite of the Federal High Court, Abuja,...
April 03, (THEWILL) - Just when you think we are getting it right, something very ridiculous and outrightly stupid happens. Is this country cursed or what; can we ever get our acts right as a nation of sensible...
March 25, (THEWILL) - The Federal Government has confirmed the escape of Nadeem Anjarwalla, the Binance regional manager for Africa, from lawful custody.
A statement from the Office of the National Security Adviser (ONSA), however, said the personnel responsible for...
Argentina began life without Lionel Messi with a disappointing 2-1 defeat to Uruguay in an international friendly at La Bombonera in Buenos Aires on Friday.
