Tigran Gambaryan, Binance’s head of financial crime compliance, who was detained in Nigeria for nearly eight months last year ...

Binance's Tigran Gambaryan is leaving the exchange after four years of service, eight months of which were marked by ...

Nigeria is still pressing Kenya to hand over a fugitive executive of the cryptocurrency firm Binance, although Nairobi ...

Tigran Gambaryan, a top compliance executive at Binance ... Officials have not offered further comment. Nigeria also filed a lawsuit against Binance, demanding $79.5 billion in economic damages and $2 ...

also demands $2.001 billion in income taxes for 2022 and 2023. Binance and its executives, Messrs Gambaryan and Anjarwalla, are accused of contravening Nigerian laws, including failing to register ...

Nigerian government has recovered $59 million in seized assets from the US since releasing Binance executive. This was part of the conditions ... project through the World Bank. The remaining $2.88 ...

New details have surfaced regarding the agreement between Nigeria and the United States (US) that led to the release of Tigran Gambaryan, the Binance executive previously detained ... not Binance. 2.

After Nigeria called off negotiations with Binance for Tigran Gambaryan’s release ... of renewable energy in Nigeria. The balance of $2.88 million will be disbursed as a grant by Nigeria ...

According to court documents, the government was seeking $79.5 billion for alleged economic losses and $2 billion ... Binance executive Tigran Gambaryan, who was initially detained in Nigeria.

The government of Nigeria has filed an $81.5 billion lawsuit against Binance, the world’s largest centralized exchange by trading volume, for $2 billion ... broke that the executive was ...

Read Also :Accountability Group deplores Binance executive ... Nigerian operations; an order compelling Binance and its executives to file income tax returns for 2022 and 2023, and a payment of $2 ...

seeking $79.5 billion for economic damages and $2 billion in back taxes, claiming the exchange operated without a license since 2019 The lawsuit follows a complex history between Nigeria and Binance, ...