Search Results for: Binance
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Crypto Update
Binance to delist five cryptocurrencies in routine compliance review
Binance, the world’s largest cryptocurrency exchange, has announced the delisting of five digital assets following a routine assessment of their…
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News
Don’t be deceived by Binance $150m bribery claims – Reps caution Nigerians
The House of Representatives has advised the public to rely on verified information before forming an opinion on the $150…
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News
“Arguing with evil is futile” – Binance executive fires back at FG
Binance’s Head of Financial Crimes Compliance, Tigran Gambaryan, has rejected a statement from the Nigerian government that discredited his allegations.…
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News
Binance executive alleges $150M bribe demand by lawmakers, reps deny accusation
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, who spent eight months in detention in Nigeria over alleged corruption, has…
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News
Tinubu freed Binance executive to secure meeting with Biden – Report
A U.S.-based bi-monthly magazine, Wired, has alleged that President Bola Tinubu facilitated the release of Binance executive Tigran Gambaryan as…
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News
U.S. aircraft evacuates Binance executive Gambaryan from Nigeria after charges dropped
Tigran Gambaryan, a senior executive at Binance Holdings Limited, was evacuated from Nigeria on a U.S. aircraft outfitted with medical…
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News
FG drops money laundering charges against Binance executive, Gambaryan
The Federal Government withdrew the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited, on Wednesday. This…
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News
Drama as detained Binance executive, Gambaryan, fails to appear in court
There was a mild drama at a Federal High Court in Abuja on Friday, as Tigran Gambaryan, an executive of…
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General
Binance Announces Hamster Kombat Listing and Airdrop Event for September 26
The world’s largest cryptocurrency exchange, Binance, has officially announced the listing of Hamster Kombat (HMSTR) tokens on its platform. Alongside…
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News
Reps to probe escape of Binance executive who evaded custody under National Security Adviser
The House of Representatives has taken a decisive step to investigate the puzzling escape of Nadeem Anjarwalla, an executive from…
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News
FG denies Binance bribery allegations
The Federal Government says the bribery allegation by Binance is a diversionary strategy to run away from their wrong doings.…
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News
Binance executive, Nadeem Anjarwalla who escaped from Nigeria arrested in Kenya
The Kenya Police Service has nabbed Nadeem Anjarwalla, the Binance executive who escaped from Nigerian lawful custody and the International…
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News
FG arrests officer responsible for custody of escaped Binance executive, launches manhunt
The Office of the National Security Adviser, Nuhu Ribadu, on Monday confirmed that one of the detained executives of Binance,…
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News
Shock as Binance executive mysteriously escapes from custody in Abuja
A Binance executive, Nadeem Anjarwalla, who was detained in Nigeria for alleged tax evasion and other offenses, has managed to…
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News
Court orders Binance to release data of Nigerians trading on its platform to EFCC
Federal High Court in Abuja has told Binance Holdings Limited to give the Economic and Financial Crimes Commission all the…
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News
FG slams Binance with $10 billion fine
The Federal Government of Nigeria slams a $10 billion fine against Binance, a cryptocurrency trading platform, amidst allegations of worsening…
