IN an unprecedented legal showdown, the Nigerian government has sued global cryptocurrency exchange Binance, demanding $81.5 billion…
In the new case, the Federal Inland Revenue Service (FIRS) is imposing demands and alleged liabilities, which include a 10%…
Chairman of the House of Representatives Committee on Financial Crimes, Rep. Ginger Onwusibe, has denied the allegations of bribery made…
Justice Emeka Nwite of the Federal High Court in Abuja on Friday rejected the fresh bail application filed on behalf…
The detained Binance Holdings Limited executive, Tigran Gambaryan has informed a Federal High Court in Abuja that his health has…
The Federal High Court is set to hear the money laundering case against cryptocurrency exchange Binance and two of its…
The family of Tigran Gambaryan, a Binance executive detained in Nigeria for six months on money laundering charges, has raised…
In the ongoing trial of Binance Holdings Limited and its Executive Officer, Tigran Gambaryan before Justice Emeka Nwite at the…
The Federal Government has denied the report-making round that the Binance Executive, Tigran Gambaryan is being held in unsavoury prison…
Binance, a leading cryptocurrency exchange, has been fined 188.2 million rupees ($2.25 million) by India’s Financial Intelligence Unit (FIU) for…
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