Tigran Gambaryan | Bizcommunity

Tigran Gambaryan | Bizcommunity

News

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga/File Photo

Corporate & Commercial Law

Nigerian court orders release of Binance executive after charges dropped

Camillus Eboh 24 Oct 2024

Source: Reuters.

Financial Services

Binance executive denied bail in Nigeria money laundering case

MacDonald Dzirutwe 14 Oct 2024

Source: Reuters.

Financial Services

Nigeria court rules Binance executive can face trial on behalf of crypto exchange

Camillus Eboh 17 May 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga

Corporate & Commercial Law

Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024