Tigran Gambaryan, a compliance officer for Binance Holdings Ltd, giant cryptocurrency exchange, has alleged that the company was given 48 hours to make a payment of...
Garba Umar, vice president, Nigerian Central Bureau (NCB) of the International Criminal Police Organization (INTERPOL) for Africa confirmed on Tuesday that the extradition papers for Nadeem...
Central Bank of Nigeria (CBN) has been forced to deny a report saying it issued a directive requiring all banks and financial institutions to identify individuals...
Nigerian Government has traced Nadeem Arjarwalla, Binance executive to Kenya following his escape from custody and is currently taking steps to extradite him back to Nigeria....
When drama and humor collide in the crypto world, it’s a spectacle no one wants to miss. The recent feud between Binance, the titan of cryptocurrency...
Discussions have been in top gear between the Federal Government (FG) and the International Criminal Police Organisation (INTERPOL) to facilitate the extradition of Nadeem Anjarwalla, a...
Fedewal government through the Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd...
Nadeem Anjarwalla, Binance executive absconded from Nigerian custody in February after his arrest. At the time, he was detained along with American colleague Tigran Gambaryan on...
Federal government of Nigeria has initiated legal proceedings against Binance, a major cryptocurrency exchange platform, for alleged tax evasion. The charges, formally filed at the Federal...
Nadeem Anjarwalla, one of the executives from Binance detained in Nigeria on allegations of tax evasion and other offenses, has reportedly escaped from custody. Anjarwalla, aged...
