Nigerian government has dropped money laundering charges against a Binance executive, Tigran Gambaryan, due to his deteriorating health.
Binance exec freed, but legal issues in Nigeria remain Read More »
Gambaryan, an American citizen, has been in detention since February, with both he and Binance denying the charges against him
Binance compliance chief denied bail again in Nigeria Read More »
Binance, the world’s largest cryptocurrency exchange, is facing a money laundering trial in Nigeria.
Binance money laundering case fast-tracked in Nigeria Read More »
A sick executive and missing medical documents lead to delays in the money laundering case.
Nigeria Binance money laundering trial delayed until October Read More »
While Binance has yet to comment on the latest development, it has previously called for the charges to be dismissed
Nigerian judge schedules Binance tax evasion trial for October Read More »
The Binance executives were due to appear in court on April 4.
Binance executive detained in Nigeria Read More »
The legal battle continues for Binance executives Tigran Gambaryan and Nadeem Anjarwalla, detained in Nigeria for allegedly violating cryptocurrency regulations.
Binance execs held in Nigeria for another two weeks Read More »
