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Binance executive pleads not guilty to money laundering charges, remanded in Kuje prison

The detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, on Monday, pleaded not guilty to the money laundering charges preferred against him...
News

Court remands Binance executive Gambaryan in Kuje Correctional Centre

A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application.The...
News

BINANCE: FIRS Case Against Tigran Gambaryan, Others Adjourned To April 19

The Federal High Court sitting in Abuja has adjourned the arraignment of Tigran Gambaryan, an executive of Binance Ltd, by the Federal Inland Revenue...
News

Detained Binance official trained EFCC officials, not part of management, crypto firm claims

The management of embattled crypto-currency firm, Binance Holdings Limited, has denied claims that one of its purported executives who is currently being detained in...
Business

EFCC to arraign Binance officials for alleged money laundering Thursday

The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem...
News

Binance executives’ families lament EFCC’s continued detention without a court order

The families of two executives from Binance, a cryptocurrency exchange have lamented their continued stay in detention after appearing in court and not been...
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