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Daily Post Nigeria on MSNNigerian Govt slams Binance with fresh $81.5bn lawsuitThe Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 ...
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the ...
The Federal Government has approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance Holdings Limited, to pay $79.51 billion and ₦231 million for alleged ...
Nigeria wants Binance to pay a total of $81.5 billion in economic damages and unpaid taxes, as per a new report. The lawsuit comes as the crypto exchange giant grapples with earlier legal complaints, ...
UTC): Corrects attribution throughout. An earlier version said the information came from Binance.Nigeria's Federal Inland ...
Former IRS agent turned Binance executive Tigran Gambaryan endured eight months of detention in Nigerian prisons under harsh ...
The government of Nigeria is once again going after Binance with allegations of unpaid taxes and currency debasement of its local naira.
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims by the Central Bank of Nigeria (CBN) ...
Tigran Gambaryan, an executive of Binance Holdings Limited, has accused three federal lawmakers of demanding a $150,000 ...
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order ...
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