Nadeem Anjarwalla

Nigeria drops money laundering charges against Binance executive Gambaryan

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Nigeria drops money laundering charges against Binance executive Gambaryan

The Nigerian government has dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who has been facing money laundering trial from detention since April. A lawyer representing the Economic and Financial Crimes Commission (EFCC) – the prosecuting agency – announced the withdrawal of the charges at the Federal High Court in Abuja Wednesday … Read more

FG files tax evasion charges against Binance

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FG files tax evasion charges against Binance

The federal government of Nigeria on Monday initiated criminal proceedings against Binance, a leading cryptocurrency exchange platform. The Federal Inland Revenue Service (FIRS) on Monday announced the charges filed at the Federal High Court in Abuja. In a statement signed by Dare Adekanmbi, the special adviser on media to the executive chairman of the FIRS, … Read more