Tag: Binance Nigeria
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.
www.coinde [...]
Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says
Gambaryan, who is a U.S. citizen and Binance's head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Afr [...]
Nigeria Court Adjourns Binance and Execs’ Tax Evasion Cases: Reports
The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance's Head of Financial Crime Compliance Tigran [...]
Two Binance Executives Are Detained After Flying Into Nigeria: Reports
According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser had started investigating crypto exchanges, the FT report [...]
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