Hosted on MSN3d
Binance’s Gambaryan one of those who used USAID money to fund Boko Haram – Fani-Kayode
Kayode, on Monday described Binance executive, Tigran Gambaryan, as a conduit used by the United States Agency for ...
blockonomi13h
Nigeria Seeks $81.5 Billion from Binance in Federal Court Case
Nigeria has filed an $81.5 billion lawsuit against Binance, claiming the cryptocurrency exchange operated without a license ...
Daily Post Nigeria on MSN6d
Binance: Provide evidence I demanded $150m bribe or face consequences – Philip Agbese to Gambaryan
Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...
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Binance executive, Gambaryan reveals three Nigerian lawmakers who demanded $150m bribe
Binance executive Tigran Gambaryan has opened up about his ordeal in Nigerian custody. In January 2024, Gambaryan was ...
cryptopolitan9d
Binance executive, Tigran Gambaryan goes public about his 8-month detention in Nigeria
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.
Daily Post Nigeria on MSN4d
$150m bribe: You’re lying, undergo lie detector test – Ben Murray-Bruce to Binance’s Gambaryan
Bruce, has accused Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, of lying against Nigeria’s National ...
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Nigerian Govt slams Binance with fresh $81.5bn lawsuit
The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 ...
LEADERSHIP Newspaper2d
CSOs Allege Binance Executive Working With Disgruntled Politicians
No fewer than 259 Civil Society Organisations, CSOs under the aegis of the Coalition for Transparency and Economic Reforms ...
Daily Post Nigeria on MSN5d
Binance: Nigerian Govt talks tough over Gambaryan’s allegations against Ribadu, others
The Federal Government of Nigeria has expressed concerns over what it described as outrageous allegations, misinformation, ...
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Nigeria sues Binance for $81.5bn economic, tax losses
IN an unprecedented legal showdown, the Nigerian government has sued global cryptocurrency exchangeBinance, demanding $81.5 billion in damages and unpaid taxes. The lawsuit claims that Binance’s ...