Nigeria's Federal Inland Revenue Service has dropped Binance executives' tax charges, naming Binance's local representative instead.
The Federal High Court in Abuja has denied bail to Tigran Gambaryan, a senior Binance executive, due to concerns he…
The delay of Binance trial in Nigeria comes after its lawyer raised concerns about not being served with the necessary…
Binance executive Tigran Gambaryan pleads not guilty to money laundering charges in Nigeria, detained pending trial.
Binance executives face charges in Nigeria for tax evasion and money laundering.
Binance Compliance Chief Gambaryan was charged with money laundering alongside colleague Nadeem Anjarwalla, who reportedly fled the country.
A Binance executive, Nadeem Anjarwalla, escaped detention in Nigeria using a fake passport.
Two senior Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have been detained by Nigerian authorities for the past two weeks.
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