The Head of Financial Crime Compliance Unit at cryptocurrency firm, Binance, Tigran Gambaryan, who was detained in Nigeria for several months last year, has alleged that three Nigerian lawmakers ...
Tigran Gambaryan, a top official of Binance, on Saturday maintained his stance on the bribery allegations against some Nigerian government officials and House of Representatives members.He insisted ...
Four political episodes have occurred over the last few days, all related to the National Security Adviser (NSA), and he has come up short in every contest. As it stands, the character of the NSA, ...
Could it be that Gambaryan is bitter because the Nigerian government, under Ribadu’s watch, ended Binance’s reign of ...
Accused of tax evasion, illegal operations and sinking the naira, Binance faces an $81.5bn lawsuit and detained executives. The fight could reshape crypto in Africa’s biggest economy.
Binance has acknowledged the Nigerian government’s lawsuit seeking $81.5bn in damages and unpaid taxes, stating that it is aware of the legal action and will provide updates as necessary.In response ...
Nigeria sues Binance for $81.5 billion over damages and taxes, alleging tax evasion. Legal battles continue, shaping crypto regulations.
UTC): Corrects attribution throughout. An earlier version said the information came from Binance.Nigeria's Federal Inland ...
The Nigerian government is suing the Binance for $81.5 billion for economic losses and unpaid taxes, saying that the platform has an economic presence in Nigeria ...
Nigeria has filed an $81.5 billion lawsuit against Binance, claiming the cryptocurrency exchange operated without a license ...
IN an unprecedented legal showdown, the Nigerian government has sued global cryptocurrency exchangeBinance, demanding $81.5 billion in damages and unpaid taxes. The lawsuit claims that Binance’s ...
The Federal Government has sued Binance Holdings Limited, a global cryptocurrency exchange, seeking $79.51 billion and N231 million in compensation for alleged economic losses caused by its operations ...