The Federal Government has dropped the money laundering charges against Tigran Gambaryan, a detained executive of Binance Holdings Limited, due to his...
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President Bola Tinubu-led government, on Wednesday withdrew the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. The Economic and Financial Crimes Commission (EFCC) in April arraigned Binance, a cryptocurrency firm, and Gambaryan, on allegations of money laundering. Gambaryan has been in detention since February following the clampdown on the cryptocurrency […]
The Federal Government has dropped the money laundering charges against Tigran Gambaryan, a detained executive of Binance Holdings Limited, due to his...
Tigran Gambaryan, a top executive of Binance Holdings Limited, was evacuated from Nigeria by a US aircraft equipped with medical facilities shortly...
Tigran Gambaryan, Head of Financial Crime Compliance at Binance, has left Nigeria just days after the Federal government dropped money laundering...
FG has dropped money laundering charges against Binance Executive Gambaryan, saying he was merely an employee not responsible for company’s...
Tigran Gambaryan, a Binance executive initially charged with tax and money laundering charges in Nigeria, has left the…
Binance executive, Tigran Gambaryan on Thursday left Nigerian after spending eight months in detention. News360 Info reports that the Bola Tinubu-led...
ABUJA (Reuters) -A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money laundering...
Tigran Gambaryan has been in detention since February
Nigeria has released an American cryptocurrency executive held in the country for approximately eight months on money laundering charges. The West...
ABUJA, Oct 23 (Reuters) - A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money...