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Binance

9 posts
Nigeria Sues Binance For $81.5bn In Damages, Unpaid Taxes
Posted in News

Nigeria Sues Binance For $81.5bn In Damages, Unpaid Taxes

Estimated read time 3 min read
February 20, 2025February 20, 2025
Our Reporter

The Nigerian government has pressed fresh charges against global cryptocurrency exchange, Binance, demanding $81.5billion in damages and unpaid taxes. According…

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FG Kicks as Binance Executive Accuses Ribadu of Demanding bribe to fund political ambition
Posted in Crime

FG Kicks as Binance Executive Accuses Ribadu of Demanding bribe to fund political ambition

Estimated read time 4 min read
February 15, 2025
Our Reporter

Tigran Gambaryan, an executive of Binance Holdings Limited, has alleged that Nuhu Ribadu, national security adviser (NSA), demanded huge sums…

Learn More Leave a Comment on FG Kicks as Binance Executive Accuses Ribadu of Demanding bribe to fund political ambition
Binance executive, Gambaryan, appears in court on wheelchair
Posted in News

Binance executive, Gambaryan, appears in court on wheelchair

Estimated read time 2 min read
July 16, 2024July 17, 2024
Our Reporter

The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was on Tuesday, whisked into Federal High Court in Abuja in a…

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U.S lawmakers seek release of Binance chief
Posted in Crime

U.S lawmakers seek release of Binance chief

Estimated read time 3 min read
June 21, 2024June 22, 2024
Our Reporter

The United States lawmakers French Hill and Chrissy Houlahan have called for the release of Binance executive Tigran Gambaryan, who…

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FG drops tax charges against Binance executives
Posted in News

FG drops tax charges against Binance executives

Estimated read time 2 min read
June 15, 2024June 15, 2024
Our Reporter

In a significant development, the Federal High Court in Abuja has dropped tax evasion charges against Tigran Gambaryan, a 39-year-old…

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Binance founder Changpeng Zhao has been sentenced to 4 months in prison
Posted in Business

Binance founder Changpeng Zhao has been sentenced to 4 months in prison

Estimated read time 2 min read
April 30, 2024
Our Reporter

Changpeng Zhao, the billionaire founder of the prominent cryptocurrency exchange Binance, received a four-month prison sentence on Tuesday, April 30,…

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Court Remands Binance Executive In Correctional Facility
Posted in Business

Court Remands Binance Executive In Correctional Facility

Estimated read time 2 min read
April 8, 2024
Our Reporter

The federal high court sitting in Abuja has ruled that Tigran Gambaryan, the second defendant in the ongoing arraignment of…

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EFCC arraigns Binance chiefs Thursday, gets arrest warrant
Posted in News

EFCC arraigns Binance chiefs Thursday, gets arrest warrant

Estimated read time 2 min read
March 31, 2024March 31, 2024
Our Reporter

EFCC to Prosecute Binance and Executives Over Alleged Money Laundering The Economic and Financial Crimes Commission (EFCC) is set to…

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Posted in Business

Binance Quits Nigeria, To Stop Naira Services March 8

Estimated read time 1 min read
March 5, 2024
Our Reporter

Binance, a cryptocurrency trading platform, has said that it will discontinue all Naira services by March 8, 2024. This is…

Learn More Leave a Comment on Binance Quits Nigeria, To Stop Naira Services March 8

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