Tag: Binance
FG drops money laundering charges against Binance executive
The Federal Government has withdrawn the money laundering charges filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health...
Drama in court over whereabouts of detained Binance executive
There was a mild drama at the Federal High Court in Abuja on Friday, October 18, 2024, as the detained Binance Holdings Limited’s executive,...
Court denies Binance executive bail
A Federal High Court in Abuja has dismissed a fresh bail application filed by the detained Binance Holdings Limited’s executive, Tigran Gambaryan.
Justice Emeka Nwite,...
Court dismisses Binance executive’s suit against NSA, EFCC
A Federal High Court sitting in Abuja has dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Limited executive Nadeem Anjarwalla against...
Court discharges Binance executives in tax evasion charge
A Federal High Court sitting in Abuja has discharged the executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing colleague, Nadeem Anjarwalla, from...
Money laundering: Court rejects Binance executive’s bail plea
A Federal High Court, Abuja, on Friday, May 17, 2024 dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan.
Justice Emeka Nwite,...
Reps: No member approached Binance for bribe, we’ll probe coy
The House of Representatives has again debunked an allegation that some lawmakers demanded $140 million bribe from cryptocurrency platform Binance.
Binance Chief Executive Officer Richard...
Reps member: I didn’t collect $140m bribe from Binance
A member of the House of Representatives representing Aguta Federal Constituency in Anambra State, Dominic Okafor, has denied receiving $140 million bribe from cryptocurrency...
Reps probe Binance executive escape from custody, summon NSA
The House of Representatives has resolved to probe the circumstances that led to the escape of Nadeem Anjarwalla, an executive of cryptocurrency platform Binance.
The...
FG: Binance bribery allegation false, attempt to undermine us
The Federal Government has denied an allegation that some individuals demanded bribes from popular cryptocurrency platform Binance.
Binance Chief Executive Officer Richard Teng, on Tuesday,...
