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Read more about the article BREAKING: Nigerian Government Drops Money Laundering Charges Against Binance Executive Gambaryan
Don't Miss / Economy & Business / Editor's Pick / Newsbeat / Politics

BREAKING: Nigerian Government Drops Money Laundering Charges Against Binance Executive Gambaryan

.....as case abruptly ended Gambaryan has been held at the Kuje Correctional Centre in Abuja since his arraignment in April The Nigerian government has dropped all charges against Tigran Gambaryan,…

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October 23, 2024
Read more about the article FG Promises Fairness As US Lawmakers Fault Binance Executive’s Detention
Crimes / Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics / World

FG Promises Fairness As US Lawmakers Fault Binance Executive’s Detention

The Federal Government has affirmed that it is adhering to due process in the ongoing legal proceedings against the cryptocurrency platform Binance and one of its top executives, Tigran Gambaryan,…

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June 6, 2024
Read more about the article BREAKING: Binance Executives Drag NSA Ribadu, EFCC To Court
Crimes / Don't Miss / Economy & Business / Editor's Pick / Featured / News / Newsbeat / Politics

BREAKING: Binance Executives Drag NSA Ribadu, EFCC To Court

Detained Binance executive, Tigran Gambaryan, has initiated legal action against the National Security Adviser, NSA, Nuhu Ribadu, and the Economic Financial Crimes Commission, EFCC. Gambaryan sued Ribadu and EFCC over…

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March 28, 2024
Read more about the article Binance Chief: FG Contacts INTERPOL, Soldiers Held Over Detainee’s Escape
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Binance Chief: FG Contacts INTERPOL, Soldiers Held Over Detainee’s Escape

The Federal Government, on Monday, contacted the International Criminal Police Organisation and issued an arrest warrant for the apprehension of one of the detained executives of a global crypto-currency firm,…

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March 26, 2024
Read more about the article BREAKING: FG Files Tax Evasion Charges Against Binance
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BREAKING: FG Files Tax Evasion Charges Against Binance

The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at the Federal High Court in Abuja by the…

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March 25, 2024
Read more about the article Binance Exit May Worsen Youth Unemployment, Says Crypto Traders
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Binance Exit May Worsen Youth Unemployment, Says Crypto Traders

Experts and crypto enthusiasts have lamented the current ban on Binance naira operations in Nigeria, stating it may increase youth unemployment in the country. In separate interviews with DECENCY GLOBAL…

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March 10, 2024
Read more about the article BREAKING: Cryptocurrency Exchange, Binance Leaves Nigeria, Suspends All Naira Services
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BREAKING: Cryptocurrency Exchange, Binance Leaves Nigeria, Suspends All Naira Services

Cryptocurrency exchange, Binance has announced that it will stop providing all services related to the Nigerian naira (NGN). The exchange’s decision comes amid Nigeria’s crackdown on the global crypto exchange.…

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March 5, 2024
Read more about the article BREAKING: Reps Committee Seeks Arrest Of Binance Executives
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BREAKING: Reps Committee Seeks Arrest Of Binance Executives

The House of Representatives Committee on Financial Crimes on Monday, March 4, called for the arrest of the executives of Binance after they failed to attend an investigative hearing on…

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March 4, 2024
Read more about the article Reps Summon Binance Boss Over Alleged Terrorism Financing, Others
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Reps Summon Binance Boss Over Alleged Terrorism Financing, Others

The House of Representatives Committee on Financial Crimes has summoned the Chief Executive of Binance Holding Limited, Richard Teng, over alleged involvement in terrorism financing and money laundering. The Chairman…

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March 3, 2024