The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations of money laundering. The
Tag "Tigran Gambaryan"
Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, has called for the release of her husband. In a letter to the Nigerian government seen by TheCable
A federal high court in Abuja has fixed April 19 for the arraignment of Binance, a cryptocurrency firm, and two of its executives. On February 28, Tigran Gambaryan, Binance’s head
Binance, a cryptocurrency exchange, says Tigran Gambaryan, its head of financial crime compliance, should not be held responsible for its operations in Nigeria. In a statement on Wednesday, a Binance
The federal government will charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, senior executives of the cryptocurrency firm, on allegations bordering
Tigran Gambaryan, Binance head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic
Nadeem Anjarwalla, Binance’s regional manager for Africa, reportedly fell ill while in detention in Nigeria, WIRED is reporting. On February
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