EFCC amends charge against Binance Holdings Ltd …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following … Read more
US Aircraft Evacuated Binance Executive, Gambaryan From Nigeria Following Charges Dropped …C0NTINUE READING HERE >>> Tigran Gambaryan, a top executive of Binance Holdings Limited, was evacuated from Nigeria by a US aircraft equipped with medical facilities shortly after the Nigerian government dropped money laundering charges against him, as reported by The New York Times. Gambaryan, … Read more
Binance Executive Leaves Nigeria After Eight Months In Detention …C0NTINUE READING HERE >>> Binance executive, Tigran Gambaryan on Thursday left Nigerian after spending eight months in detention. Henzodaily reports that the Bola Tinubu-led administration had abruptly withdrawn charges against Gambaryan on health grounds and after diplomatic pressures. Initial charges were brought against him by the … Read more
‘He Faced Severe Adversity’ – Binance CEO Reacts As Gambaryan Leaves Nigeria After Eight Months In Detention …C0NTINUE READING HERE >>> The Chief Executive Officer of Binance Holdings Limited, Richard Teng, has expressed relief after his staff, Tigran Gambaryan, left Nigerian after eight months in detention. Recall that a Federal High Court in Abuja, on … Read more
Despite Dropping Charges Against Binance Executive, FG To Continue With Crypto Company Lawsuit …C0NTINUE READING HERE >>> The Federal Government has announced its decision to continue the money laundering case against Binance Holdings Limited, despite dropping charges against the company’s executive, Tigran Gambaryan. On Wednesday, the government withdrew the $35 million money laundering charges filed … Read more
Court Announces New Date For Binance Executive’s Trial …C0NTINUE READING HERE >>> Justice Emeka Nwite of the Federal High Court in Abuja has scheduled a new date for the trial of Tigran Gambaryan, a detained executive of Binance. Henzodaily reports that Gambaryan is facing allegations of money laundering amounting to $35.4 million, as charged by … Read more
Court Rejects Fresh Bail Application By ‘Sick’ Binance Executive, Tigran Gambaryan …C0NTINUE READING HERE >>> A bail application by the detained Binance executive, Tigran Gambaryan, was rejected on Friday by the Federal High Court in Abuja. The bail was rejected by Justice Emeka Nwite, who presided over the case. On September 4, 2024, the Federal … Read more
Binance Hamster Kombat Listing …C0NTINUE READING HERE >>> The world’s largest cryptocurrency exchange, Binance, has officially announced the listing of Hamster Kombat (HMSTR) tokens on its platform. Alongside the listing, the project has been invited to the Binance Launchpool, offering users the chance to earn HMSTR tokens by staking their Binance Coin (BNB). This announcement … Read more