By Jemimah Wellington, JKNewsMedia Reporter NIGERIA’s FEDERAL government has dropped money laundering charges against Tigran Gambaryan, an executive at Binance Holdings Limited. The decision comes months after Gambaryan’s arrest in February. He had been held following allegations tied to the cryptocurrency firm’s operations in Nigeria, i...
By Joke Kujenya IN RESPONSE to recent claims made by Binance, a major cryptocurrency exchange platform, the Federal Government of Nigeria has vehemently refuted allegations of bribery purportedly involving Nigerian officials. These accusations, as per a circulated blog post by Binance CEO Richard Teng, suggest that unidentified Nigerian author...
THE FEDERAL Government has initiated legal proceedings against Binance, a prominent cryptocurrency exchange platform, over allegation of tax evasion. The charged were officially filed at the Federal High Court in Abuja by the Federal Inland Revenue Service (FIRS) in a bid to uphold fiscal responsibility and safeguard Nigeria’s economic integri...
